Excelsoft Technologies Limited, at its meeting held on February 6, 2026, approved changes in the responsibilities and designation of Senior Management Personnel. Mr. Jambardi Ramanna Maheshkumar's previous designation is Chief operating Officer-E-learning and changed designation is Chief Operating Officer. Mr. Prashanth HM's previous designation is Head Strategy & Human Resource and changed designation is Chief Strategy Officer & Head- Investor Relations (IR).

Mr. Ajay Ramesh Kulkarni's previous designation is Head-Business Development and changed designation is Chief Sales Officer. To reflect the revised operating model and clarify accountability, designation is changed, (without changing the underlying responsibilities unless specifically approved). Mr. Jambardi Ramanna Maheshkumar is associated with company from October 06, 2008.

He holds a degree of Bachelor of Engineering in Mechanical from University of Mysore, a degree of Master of Technology in Computer Science & Engineering from Indian Institute of Technology, Kanpur and a degree of Master of Science in Systems Science from Louisiana State University and Agricultural and Mechanical College. He has over 27 years of experience. Prior to joining our Company in 2008, he worked at Sabre Inc. from 1996 to 2006.

Mr. Prashanth H M was appointed as the Head Strategy & Human Resource on July 09, 2012. He holds a degree of Bachelor of Engineering in Mechanical Engineering from PE.S. College of Engineering, Mandy and a degree of Master of Business Administration from Sikkim Manipal University. He has 25 years of experience working with our Company since our inception.

He is currently also a director in Excel Matnovus Private Limited and Examic Edtech Private Limited. Mr. Ajay Ramesh Kulkarni was appointed as the Head-Business Development atCompany with effect from June 02, 2008. He holds a degree of Bachelor of Engineering in Mechanical from Kuvempu University.

He has over 27 years of experience. ~ Prior to joining our Company on April 14, 2000, he has worked with Kirloskar AAF Limited from 1997 to 1999. Mr. Venkatesh Dayananda, Company Secretary and Compliance Officer, has tendered his resignation from the office of Company Secretary and Compliance Officer of the Company.

He will be relieved from his duties with effect from the close of business hours on February 27, 2026. Mr. S.M. Adithya Jain, appointed as Company Secretary, Chief Compliance Officer and Chief Investor Relations Officer of the Company. He will formally take over the office of Company Secretary, Chief Compliance Officer and Chief Investor Relations Officer office with effect from the commencement of the business hours on March 02, 2026.

Mr. S. M. Adithya Jain has over a decade of experience in corporate and secretarial compliances, with core expertise in SEBI Listing Regulations, the Companies Act, 2013 and corporate governance framework. He has been associated with and has handled compliance, governance and regulatory matters for reputed listed entities such as Kaynes Technology India Limited, Biocon Limited, HealthCare Global Enterprises Limited and Syngene International Limited. He has extensive experience in regulatory liaison with stock exchanges, SEBI and other statutory authorities, has played a key role in ensuring robust compliance systems and adherence to applicable legal and regulatory requirements.

Mr. S. M. Adithya Jain (Membership No. A49042) is an Associate Member of the Institute of Company Secretaries of India (ICSI). Mr. Shivakumar Srikantaiah's previous designation is Head-Support Functions and changed designation is Chief Administrative Officer.

Mr. Adarsh M S?s previous designation is Vice President ? products and innovation and changed designation is Chief Innovations Officer. Mr. Shivakumar Srikantaiah was appointed as the Head-Support Functions on He holds June 01, 2006.

a degree of Bachelor of Engineering in Mechanical from University of Mysoreand a degree of Master of Technology in Management & Systems from Indian Institute of Technology (IIT), New Delhi. He has 25 years of experience working with Company since inception. Mr. Adarsh M. S. has served as Vice President -- Products & Innovation since April 2019.

An engineering graduate from Visveshwaraiah Technological University with a Master's in Computer Science from the University of Illinois, he brings over 12 years of experience from roles at Adobe Systems and Excelsoft Technologies. He also serves as a Director at Enhanzed Education Private Limited.