Excelsoft Technologies Ltd.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘SEBI Listing Regulations’), Excelsoft Technologies has informed that the Board of Directors, at its meeting held on February 06, 2026, has considered and approved the following agendas: Changes in the office of Key Managerial Personnel (‘KMP’) 1. Appointment of Company Secretary, Chief Compliance Officer and Chief Investor Relations Officer. The Board Meeting commenced at 16:00 Hrs (IST) and concluded at 21:15 Hrs (IST). The above information is also available on the website of the Company at https://www.excelsoftcorp.com/investors/.

The above information is a part of company’s filings submitted to BSE.