5441332026-08-265441332026-08-262026-08-26RelatedPartyTransactionDomain15441332026-08-262026-08-26RelatedPartyTransactionDomain25441332026-08-262026-08-26RelatedPartyTransactionDomain35441332026-08-262026-08-26RelatedPartyTransactionDomain45441332026-08-262026-08-26RelatedPartyTransactionDomain55441332026-08-262026-08-26RelatedPartyTransactionDomain65441332026-08-262026-08-26RelatedPartyTransactionDomain75441332026-08-262026-08-26RelatedPartyTransactionDomain85441332026-08-262026-08-26RelatedPartyTransactionDomain95441332026-08-262026-08-26RelatedPartyTransactionDomain105441332026-08-262026-08-26RelatedPartyTransactionDomain115441332026-08-262026-08-26RelatedPartyTransactionDomain125441332026-08-262026-08-26RelatedPartyTransactionDomain135441332026-08-262026-08-26ResolutionOrAgendaDomain15441332026-08-26ResolutionOrAgendaDomain15441332026-08-262026-08-26ResolutionOrAgendaDomain25441332026-08-26ResolutionOrAgendaDomain25441332026-08-262026-08-26ResolutionOrAgendaDomain35441332026-08-26ResolutionOrAgendaDomain35441332026-08-262026-08-26ResolutionOrAgendaDomain45441332026-08-26ResolutionOrAgendaDomain45441332026-08-262026-08-26ResolutionOrAgendaDomain55441332026-08-26ResolutionOrAgendaDomain55441332026-08-262026-08-26ResolutionOrAgendaDomain65441332026-08-26ResolutionOrAgendaDomain65441332026-08-262026-08-26ResolutionOrAgendaDomain75441332026-08-26ResolutionOrAgendaDomain7iso4217:INRxbrli:pureExicom Tele-Systems LimitedEXICOMNew2026-08-2616:00:002026-08-26Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)32nd Annual General MeetingMonday2026-09-2811:00:00The deemed venue for the 32nd AGM shall be the Registered office of the Company7Exicom Power Solutions B.V.Tritium Power Solutions Pty LtdSubsidarySale of goods or services400000002026-09-282027-09-30Please refer Table 1 of Explanatory Notes for Item Nos. 5 to 7 of the Notice of the 32nd Annual General Meeting.Exicom Power Solutions B.V.Tritium Power Solutions Pty LtdSubsidaryPurchase of goods or services400000002026-09-282027-09-30Please refer Table 1 of Explanatory Notes for Item Nos. 5 to 7 of the Notice of the 32nd Annual General Meeting.Exicom Power Solutions B.V.Tritium Power Solutions Pty LtdSubsidaryLoan19500000002026-09-282027-09-30Please refer Table 1 of Explanatory Notes for Item Nos. 5 to 7 of the Notice of the 32nd Annual General Meeting.Exicom Power Solutions B.V.Tritium Power Solutions Pty LtdSubsidaryInterest received2200000002026-09-282027-09-30Please refer Table 1 Explanatory Notes for Item Nos. 5 to 7 of the Notice of the 32nd Annual General Meeting.Exicom Power Solutions B.V.Tritium Power Solutions Pty LtdSubsidaryAny other transactionManagement Expenses1500000002026-09-282027-09-30Please refer Table 1 of Explanatory Notes for Item Nos. 5 to 7 of the Notice of the 32nd Annual General Meeting.Exicom Power Solutions B.V.Tritium Power Solutions Inc.SubsidarySale of goods or services400000002026-09-282027-09-30Please refer Table 2 of Explanatory Notes for Item Nos. 5 to 7 of the Notice of the 32nd Annual General Meeting.Exicom Power Solutions B.V.Tritium Power Solutions Inc.SubsidaryPurchase of goods or services400000002026-09-282027-09-30Please refer Table 2 of Explanatory Notes for Item Nos. 5 to 7 of the Notice of the 32nd Annual General Meeting.Exicom Power Solutions B.V.Tritium Power Solutions Inc.SubsidaryLoan19000000002026-09-282027-09-30Please refer Table 2 of Explanatory Notes for Item Nos. 5 to 7 of the Notice of the 32nd Annual General Meeting.Exicom Power Solutions B.V.Tritium Power Solutions Inc.SubsidaryInterest received2200000002026-09-282027-09-30Please refer Table 2 of Explanatory Notes for Item Nos. 5 to 7 of the Notice of the 32nd Annual General Meeting.Exicom Power Solutions B.V.Tritium Power Solutions Inc.SubsidaryAny other transactionManagement Expenses1500000002026-09-282027-09-30Please refer Table 2 of Explanatory Notes for Item Nos. 5 to 7 of the Notice of the 32nd Annual General Meeting.Tritium Power Solutions Pty LtdTritium Power Solutions Inc.SubsidarySale of goods or services7500000002026-09-282027-09-30Please refer Table 3 of Explanatory Notes for Item Nos. 5 to 7 of the Notice of the 32nd Annual General Meeting. (The transactions between Tritium Australia and Tritium USA are reciprocal in nature. Accordingly, the corresponding purchase/sale and income/expense entries will be recorded by the respective counterparty.)Tritium Power Solutions Pty LtdTritium Power Solutions Inc.SubsidaryAny other transactionCharge-back Expenses/Income18500000002026-09-282027-09-30Please refer Table 3 of Explanatory Notes for Item Nos. 5 to 7 of the Notice of the 32nd Annual General Meeting.(The transactions between Tritium Australia and Tritium USA are reciprocal in nature. Accordingly, the corresponding purchase/sale and income/expense entries will be recorded by the respective counterparty.)Tritium Power Solutions Pty LtdTritium Power Solutions Inc.SubsidaryAny other transactionManagement Expenses2500000002026-09-282027-09-30Please refer Table 3 of Explanatory Notes for Item Nos. 5 to 7 of the Notice of the 32nd Annual General Meeting.(The transactions between Tritium Australia and Tritium USA are reciprocal in nature. Accordingly, the corresponding purchase/sale and income/expense entries will be recorded by the respective counterparty.)Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Director in place of the Retiring DirectorNon-Executive - Non-Independent DirectorHimanshu Baid000140082024-06-302026-09-28Ordinary ResolutionOthersOthersRatification of the Remuneration of Cost Auditors for the Financial Year 2026-27Ratification of the Remuneration of Cost Auditors for the Financial Year 2026-27Ordinary ResolutionRelated Party TransactionApproval for Material Related Party Transactions between Exicom Power Solutions B.V., Netherlands and Tritium Power Solutions Pty Ltd, Australia, Subsidiaries of the CompanyOrdinary ResolutionRelated Party TransactionApproval for Material Related Party Transactions between Exicom Power Solutions B.V., Netherlands and Tritium Power Solutions Inc., USA, Subsidiaries of the CompanyOrdinary ResolutionRelated Party TransactionApproval for Material Related Party Transactions between Tritium Power Solutions Pty Ltd, Australia and Tritium Power Solutions Inc., USA, Step-Down Subsidiaries of the Company