About US

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

KMPs

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

Board Committees

▼

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

Consolidated Financial Statements

▼

Consolidated Financial Statements FY 2022-23

Consolidated Financial Statements FY 2023-24

Consolidated Financial Statements FY 2024-25

Restated Financial Statements

▼

Restated Financial Statements

Information pursuant to SEBI (LODR) Regulations, 2015

▼

Corporate Governance Report

▼

Disclosure of Related Parties Transactions

▼

Disclosure of Related Parties Transactions

Financial Statements of Subsidiary companies

▼

Exato Infotech Private Limited

▼

Financial Statements (2024-25)

Financial Statements (30.Sept.25)

Exato.AI INC.

▼

Financial Statements (2022-23)

Financial Statements (2023-24)

Financial Statements (2024-25)

Financial Statements (30.sept.2025)

EXATO.AI PTE. LTD.

▼

Financial Statements (2022-23)

Financial Statements (2023-24)

Financial Statements (2024-25)

Financial Statements (30.sept.2025)

Shareholding pattern

▼

Structured Digital Database

▼

Terms & Conditions for appointment of Independent Directors

▼

Terms & Conditions

Investor Contact

▼

Address for Investors’ Correspondence

CS Geeta Jain, Company Secretary and Compliance Officer
Office Address: A-33, 02nd Floor, SECTOR-2, Noida, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301
Telephone: 0120 – 3210402
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

Contact details of Key Managerial Personnel under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Chief Financial Officer

Mr. Mustaqueem Hasan
Address: A-33, 2nd Floor, Sector-2, Noida, Gautam Buddha Nagar, Uttar Pradesh, India, 201301
Telephone: 0120-3210403
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: 0120-3210402
Email: compliance@exato.ai