About US

Details of Business

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Details of Business

Memorandum of Association and Articles of Association

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Memorandum of Association

Articles of Association

Brief Profile of Board of Directors

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Board of Directors Profile

Terms and Conditions of appointment of Independent Directors

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Terms & Conditions for Independent Directors

Composition of Board Committees

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Audit Committee

Name of Member	Name of Directorship	Designation in Committee
Vijay Kumar Tyagi (DIN: 10103631)	Non-Executive Independent Director	Chairperson
Omkar Rai (DIN: 01364223)	Non-Executive Independent Director	Member
Appuorv K Sinha (DIN: 07918398)	Chairman and Managing Director	Member

Nomination and Remuneration Committee

Name of the Member	Nature of Directorship	Designation in Committee
Omkar Rai (DIN: 01364223)	Non-Executive Independent Director	Chairperson
Vijay Kumar Tyagi (DIN: 10103631)	Non-Executive Independent Director	Member
Abhijeet Sinha (DIN: 11100685)	Non-Executive Director	Member

Stakeholders Relationship Committee

Name of the Member	Nature of Directorship	Designation in Committee
Omkar Rai (DIN: 01364223)	Non-Executive Independent Director	Chairperson
Appuorv K Sinha (DIN: 07918398)	Chairman and Managing Director	Member
Swati Sinha (DIN: 09394596)	Whole-time Director	Member

Code of Conduct of Board of Directors and Senior Management Personnel

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Code of Conduct of Board of Directors and Senior Management Personnel

Vigil Mechanism / Whistle Blower policy

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Vigil Mechanism & Whistle Blower Policy

Nomination and Remuneration Policy

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Nomination And Remuneration Policy

Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transaction

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Policy on Materiality of Related Party transactions and on dealing with Related Party Transactions

Contact Details for Grievance Redressal

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Contact information of the Designated Officials

CS Geeta Jain, Company Secretary and Compliance Officer
Exato Technologies Limited
Office Address: A-33, 02nd Floor, SECTOR-2, Noida, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301
Telephone: 0120 – 5240277
Email: investor@exato.ai

Registrar and Transfer Agents

KFin Technologies Limited
Registered Office: 301, The Centrium, 3rd Floor, 57, Lal Bahadur Shastri Road, Nav Pada, Kurla (West), Mumbai – 400070, Maharashtra
Corporate Office: Selenium Tower-B, Plot 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad – 500 032, Telangana
Telephone: +91 40 6716 2222
Toll free no.: 1800 309 4001
Email Id: exato.ipo@kfintech.com
Investor Grievance Email id: einward.ris@kfintech.com
Website: www.kfintech.com
Contact Person: Mr. Murali Krishna
SEBI registration number: INR000000221
CIN: L72400MH2017PLC444072

Financial Information

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Notice of Board Meeting

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Notice of Board Meeting Scheduled on February 11,2026

Intimation of Postponement of Board Meeting

Financial Results

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Standalone and Consolidated Un-Audited Financial Results for the quarter and Nine Months ended December 31, 2025

Annual Reports

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Annual Report 2024-25

Annual Report 2023-24

Corporate Governance Report

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Corporate Governance Report for the quarter ended December 31,2025

Shareholding Pattern

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Shareholding Pattern as on December 5, 2025

Schedule of analysts or institutional investors meet

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Schedule of Analyst/Institutional Investor Meeting (Q3 & 9M FY26)

Presentations made to analysts or Institutional investors

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Investor Presentation - (Q3 & 9M FY26)

Recordings and Transcripts of Post Earnings Calls

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Audio Recording

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Audio Recording – Investors Earnings Call (Q3 & 9M FY26)

Video Recording

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Video Recording – Investors Earnings Call (Q3 & 9M FY26)

Transcript

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Transcript - Earnings Call (Q3 & 9M FY26)

New Name and Old Name of the Company

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New Name: Exato Technologies Limited
Old Name: Exato Technologies Private Limited

Credit Rating

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Credit Rating Report

Financial Statements of Subsidiaries

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Exato Infotech Private Limited

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Financial Statements (2024-25)

Financial Statements (30.Sept.25)

Exato.AI INC.

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Financial Statements (2022-23)

Financial Statements (2023-24)

Financial Statements (2024-25)

Financial Statements (30.sept.2025)

EXATO.AI PTE. LTD.

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Financial Statements (2022-23)

Financial Statements (2023-24)

Financial Statements (2024-25)

Financial Statements (30.sept.2025)

Policy on criteria for determining materiality of events and information

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Policy on Criteria for Determining of Materiality of Events and Information

Contact details of personnel authorized to determine materiality of an event or information

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Chief Financial Officer

Mr. Mustaqueem Hasan
Address: A-33, 2nd Floor, Sector-2, Noida, Gautam Buddha Nagar, Uttar Pradesh, India, 201301
Telephone: 0120-5240278
Email: account@exatotechnologies.com

Company Secretary

Ms. Geeta Jain
Address: A-33, 2nd Floor, Sector-2, Noida, Gautam Buddha Nagar, Uttar Pradesh, India, 201301
Telephone: 0120-5240277
Email: compliance@exato.ai,geeta@exato.ai

Disclosures under Regulation 30(8)

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Intimation of change in CIN

Disclosure of appointment of Independent Contractors

Disclosure of Receipt of Favourable Income Tax Order

Recognition As Platinum Partner By NICE Ltd.

Announcement of Participation of Company in Acumatica Partner Summit, 2026

Disclosure of appointment of President - Revenue, Marketing & Strategic Alliances

Outcome of Board Meeting dated February 13th, 2026

Intimation of Audio Recording - Investors Earnings Call (Q3 & 9M FY26)

Intimation of Video Recording - Investors Earnings Call (Q3 & 9M FY26)

Intimation Transcript to BSE (Q3 & 9M FY26)

Intimation Of Bagging Of Order

Initimation Regarding Participation In Nice APAC Business Partner Summit 2026 And Receipt of Awards

Intimation of Bagging of Order

Statements of deviation or variation under Regulation 32

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Statement of Deviation or Variation in utilization of funds under Regulation 32 for the quarter ended December 31,2025

Annual Return

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Annual Return FY 2019-20

Annual Return FY 2020-21

Annual Return FY 2021-22

Annual Return FY 2022-23

Annual Return FY 2023-24

Annual Return FY 2024-25

Initial Public Offer(IPO)

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Offer Documents

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DRHP

RHP

Newspaper Advertisement

Abridged Prospectus

General Information Document for investing in Public Issues

Resident Form

Non Resident Form

Prospectus

Exato Corrigendum

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JS-Lucknow-26-November-2025

JS-Delhi-26-November-2025

JS-Chandigarh-26-November-2025

JS-Kolkata-26-November-2025

FE_Pune_26-11-2025

FE_Mumbai_26-11-2025

FE_Lucknow_26-11-2025

FE_Kolkata_26-11-2025

FE_Kochi_26-11-2025

FE_Hyderabad_26-11-2025

FE_Delhi_26-11-2025

FE_Chennai_26-11-2025

FE_Chandigarh_26-11-2025

FE_Bengaluru_26-11-2025

FE_Ahmedabad_26-11-2025

Material Contracts

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Offer Agreement

RTA Agreement

Tripartite Agreement with RTA and NSDL

Tripartite Agreement with RTA and CDSL

Market Making Agreement

Banker to the Offer Agreement

Share Escrow Agreement

Syndicate Agreement

Sub-Syndicate Agreement

Underwriting Agreement

Material Documents

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MOA

AOA

Certificate of Incorporation dated 18.05.2016

Certificate of Incorporation dated 31.07.2025

IPO Resolution - Board of Directors

IPO Resolution - Shareholders

Approval of DRHP Resolution - Board of Directors

Approval of RHP Resolution - Board of Directors

Statement of Tax Benefits

Certificate on KPI

Site Visit Report

DD Report

BSE Approval - IP

Certificate on outstanding dues to creditors

Consents

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Consent_Promoters

Consent_Directors and KMP

Consent_Promoter Selling Shareholder

Consent_BRLM

Consent to act as Banker to the Company

Consent from Legal Advisor

Consent_Registrar to the Offer

Consent_Market Maker

Consent_Underwriter

Consent_Syndicate Member

Consent_Subsyncidate Member

Consent_Escrow Bank

Consent_Sponsor Bank

Consent_Statutory Auditors

Name	Designation
Appuorv K Sinha (DIN: 07918398)	Managing Director
Swati Sinha (DIN: 09394596)	Whole-time Director
Abhijeet Sinha (DIN: 11100685)	Non-Executive Director
Omkar Rai (DIN: 01364223)	Independent Director
Vijay Kumar Tyagi (DIN: 10103631)	Independent Director

Name	Designation
Mustaqueem Hasan	Chief Financial Officer
Geeta Jain	Company Secretary and Compliance Officer

Investor Relations

Disclosures Under Regulation 46 of SEBI(LODR) Regulations, 2015

Details of Business

Memorandum of Association and Articles of Association

Brief Profile of Board of Directors

Terms and Conditions of appointment of Independent Directors

Composition of Board Committees

Audit Committee

Nomination and Remuneration Committee

Stakeholders Relationship Committee

Code of Conduct of Board of Directors and Senior Management Personnel

Vigil Mechanism / Whistle Blower policy

Nomination and Remuneration Policy

Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transaction

Contact Details for Grievance Redressal

Financial Information

Notice of Board Meeting

Financial Results

Annual Reports

Corporate Governance Report

Shareholding Pattern

Schedule of analysts or institutional investors meet

Presentations made to analysts or Institutional investors

Recordings and Transcripts of Post Earnings Calls

Audio Recording

Video Recording

Transcript

New Name and Old Name of the Company

Credit Rating

Financial Statements of Subsidiaries

Exato Infotech Private Limited

Exato.AI INC.

EXATO.AI PTE. LTD.

Policy on criteria for determining materiality of events and information

Contact details of personnel authorized to determine materiality of an event or information

Disclosures under Regulation 30(8)

Statements of deviation or variation under Regulation 32

Annual Return

Initial Public Offer(IPO)

Offer Documents

Exato Corrigendum

Material Contracts

Material Documents

Consents

Annual Report

Shareholders' Information

1. Filings with BSE

Corporate Governance Report

Integrated Filing (Finance)

Intimation -

Outcome of Board Meeting dated February 13th, 2026

Standalone and Consolidated Un-Audited Financial Results for the quarter and Nine Months ended December 31, 2025

Intimation of Postponement of Board Meeting

Intimation of Board Meeting

Reconciliation of Share Capital Audit Report for the Quarter ended December 31, 2025

Disclosure on Non-Applicability of Regulation 27(2)

Intimation of Closure of Trading Window

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Shareholding Pattern

2. Notices

Notice of Board Meeting

Notice of AGM

Notice of EGM

3. Corporate Announcements

Related Party Transactions

Directors and Key Managerial Personnel

Directors

KMPs

Consolidated Financial Statements

Restated Financial Statements

Information pursuant to SEBI (LODR) Regulations, 2015

Financial Statements of Subsidiary companies

Exato Infotech Private Limited

Exato.AI INC.

EXATO.AI PTE. LTD.

Financial Results

2025-26

Earning Calls

Notices

Corporate Social Responsibility