1. Approval of Unaudited Financial Results

The Board approved the unaudited Financial Results for the first quarter ended June 30, 2026 (Q1 FY27), on both standalone and consolidated basis. The results were reviewed by the Audit Committee and come with Limited Review Reports from the statutory auditors, Khandelwal Jain & Co.

The financial results will be published via QR code in newspapers as per Regulation 47 and made available on the company's website at www.exicom.com/investors.

2. Approval of Material Related Party Transactions

The Board approved proposed material related party transactions to be entered into between subsidiary(ies) and step-down subsidiary(ies) of the Company. The Company is not a direct party to these transactions.

The aggregate value of the proposed transactions is expected to exceed the applicable materiality threshold under Regulation 23 of the SEBI Listing Regulations. The transactions were reviewed and approved by the Audit Committee and are subject to approval by shareholders at the ensuing Annual General Meeting.

The proposed transactions are to be undertaken in the ordinary course of business and on an arm's length basis.

The Board also approved the draft Notice convening the ensuing Annual General Meeting, which will include seeking shareholder approval for these transactions. The notice will be dispatched to shareholders in due course.

Financial Results Overview (₹ in Lakhs)

Standalone Performance (Q1 FY27)

  • Revenue from Operations: ₹2,368.29
  • Other Income: ₹72.68
  • Total Income: ₹2,440.98
  • Total Expenses: ₹2,376.90
  • Profit Before Tax (PBT): ₹64.08
  • Tax Expense: ₹14.97 (Current Tax: ₹12.53, Deferred Tax: ₹2.72)
  • Profit for the Period (PAT): ₹49.18
  • Other Comprehensive Income (OCI): -₹3.54
  • Total Comprehensive Income: ₹45.64
  • Basic & Diluted EPS (₹): 0.35

Consolidated Performance (Q1 FY27)

  • Revenue from Operations: ₹3,310.70
  • Other Income: ₹49.29
  • Total Income: ₹3,359.98
  • Total Expenses: ₹4,080.34
  • Loss Before Tax (PBT): -₹720.35
  • Tax Expense: ₹15.38 (Current Tax: ₹13.02, Deferred Tax: ₹2.16)
  • Loss for the Period (PAT): -₹735.73 (attributable to owners of the parent: -₹692.56)
  • Other Comprehensive Income (OCI): -₹1,865.59
  • Total Comprehensive Income: -₹922.29 (attributable to owners of the parent: -₹870.09)
  • Basic & Diluted EPS (₹): -4.98

Segment-Wise Performance (Consolidated, Q1 FY27)

  • Critical Power Revenue: ₹1,772.12
  • EV Charger Revenue: ₹1,538.58
  • Segment Results (PBT before interest): Critical Power: ₹127.73; EV Charger: -₹685.99
  • Segment Assets: Critical Power: ₹7,814.17; EV Charger: ₹11,102.39; Total: ₹18,916.56
  • Segment Liabilities: Critical Power: ₹4,603.10; EV Charger: ₹8,025.02; Total: ₹12,628.12

Other Key Disclosures

  • Paid-up Equity Share Capital: ₹1,390.80 lakhs (Face Value ₹10/- each)
  • Reserves (Standalone): ₹7,921.38
  • The company completed its Initial Public Offering (IPO) and was listed on NSE and BSE on March 5, 2024.
  • The entire net IPO proceeds of ₹40,000.00 lakhs (₹400 crore) were fully utilized as of June 30, 2026, in accordance with the objects stated in the Offer Document.
  • The timeline for utilization of IPO proceeds was extended to September 30, 2026, via a circular resolution dated March 26, 2026.
  • The consolidated results include the financials of 8 subsidiaries, including Exicom Tele-Systems (Singapore) Pte. Ltd., Horizon Tele-Systems SDN BHD, and various Tritium Power Solutions entities.
  • Exicom Power Solutions B.V., Netherlands, ceased to be a wholly-owned subsidiary effective April 22, 2026.