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Investor Relations
Audit Committee
| Name of Member | Nature 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 |
Contact information of the Designated Officials
- CS Geeta Jain, Company Secretary and Compliance Officer
- Exato Technologies Limited
- Registered Office Address:
- Pinnacle Tower, Plot No.8, Second Floor, Sector 142, Nepz Post Office, Noida, Gautam Buddha Nagar, Uttar Pradesh, India, 201305
- 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
Dispute Resolution through ODR Portal
- Website:
- https://smartodr.in/
Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026Clarification on Financial Results for Financial Year ended March 31, 2026Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2026Standalone and Consolidated Un-Audited Financial Results for the Quarter and Nine Months ended December 31, 2025
Audio Recording – Earnings Call (Q1 FY27)
Audio Recording – Earnings Call (Q4 & FY26)
Audio Recording – Investors Earnings Call (Q3 & 9M FY26)
Video Recording – Earnings Call (Q1 FY27)
Video Recording – Earnings Call (Q4 & FY26)
Video Recording – Investors Earnings Call (Q3 & 9M FY26)
- New Name:
- Exato Technologies Limited
- Old Name:
- Exato Technologies Private Limited
Chief Financial Officer
- Mr. Mustaqueem Hasan
- Address:
- Pinnacle Tower, Plot No.8, Second Floor, Sector 142, Nepz Post Office, Noida, Gautam Buddha Nagar, Uttar Pradesh, India, 201305
- Telephone:
- 0120-5240278
Company Secretary
- Ms. Geeta Jain
- Address:
- Pinnacle Tower, Plot No.8, Second Floor, Sector 142, Nepz Post Office, Noida, Gautam Buddha Nagar, Uttar Pradesh, India, 201305
- Telephone:
- 0120-5240277
Proceedings of 9th Annual General MeetingSubmission of Revised Annual Report for the Financial Year 2025-26Corrigendum 01 to Annual Report for the Financial Year 2025-26Submission of Outcome of Participation in Alpha Ideas SME Stars 2026 EditionOutcome of Analyst-Investor Meeting dated September 4, 2026Submission of 9th AGM NoticeSubmission of Annual Report 2025-26Submission of Advertorial in Business Standard dated September 4, 2026Submission of Presentation for Upcoming Investor MeetIntimation of Participation in Alpha Ideas SME Stars 2026 EditionIntimation of Schedule of Analyst / Institutional Investor Meet - Lucky Investment Managers Private LimitedIntimation of Launch of ExafoneDisclosure of Consolidated Orders July and August 2026Intimation of Transcript to BSE (Q1 FY27)Outcome, Audio and Video Recordings of Earnings Call Q1 FY27Investor Presentation of Earnings Call Q1 FY27Intimation of Q1 & FY27 Exato Earnings CallOutcome of Board Meeting dated August 13, 2026Board Comments on Fine Levied by ExchangeDisclosure of Partnership under the Hewlett Packard Enterprise (HPE) Partner Ready ProgramIntimation of Receipt of Export Order dated July 1, 2026Disclosure of Work Orders dated June 29, 2026Intimation of Transcript to BSE (Q4 & FY26)Video Recording of Q4 FY26 Earnings CallAudio Recording of Q4 & FY26 Earnings CallInvestor Presentation of Earnings Call Q4 & FY26Outcome of Postal Ballot through Remote E-Voting concluded on May 30, 2026Intimation of Q4 & FY26 Exato Earnings CallIntimation of Bagging of Orders dated May 21, 2026Intimation of Bagging of Order dated May 8, 2026Intimation of Newspaper Clipping of Postal Ballot NoticeIntimation of Postal Ballot NoticeOutcome of Board Meeting dated April 29, 2026Disclosure of Participation in PODCAST by CMD
Disclosure under Regulation 30 of SEBI (LODR) Regulations GST OrderIntimation of Incorporation of Wholly Owned Subsidiary in AustraliaIntimation of Bagging of Order dated March 17, 2026Intimation regarding participation in NiCE APAC Business Partner Summit 2026 & Receipt of AwardsIntimation of Transcript to BSE (Q3 & 9M FY26)Intimation of Video Recording - Investors Earnings Call (Q3 & 9M FY26)Intimation of Audio Recording - Investors Earnings Call (Q3 & 9M FY26)Outcome of Investor MeetingIntimation of Investor Presentation - Investors Earnings Call (Q3 & 9M FY26)Intimation of Bagging of Order dated February 19, 2026Intimation of Investors Meeting (Q3 & 9M FY26)Intimation of appointment of Investor Relations AgencyOutcome of Board Meeting dated February 13, 2026Intimation of Change in CINDisclosure of appointment of President - Revenue, Marketing & Strategic AlliancesAnnouncement of Participation of Company in Acumatica Partner Summit, 2026Recognition as Platinum Partner by NICE Ltd.Disclosure of Receipt of Favourable Income Tax OrderDisclosure of appointment of Independent Contractors
Statement of Deviation or Variation in Utilization of Funds under Regulation 32 for the quarter ended June 30, 2026Statement of Deviation or Variation in Utilization of Funds under Regulation 32 for the quarter ended March 31, 2026Statement of Deviation or Variation in Utilization of Funds under Regulation 32 for the quarter ended December 31, 2025
Reconciliation of Share Capital Audit Report for Quarter ended March 31 2026Initial Disclosure to be made by an entity identified as Large CorporateShareholding Pattern as on March 31, 2026Disclosure of Non-Applicability of Regulation 27(2) for quarter ended March 31, 2026Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for quarter ended March 31, 2026
Proceedings of 9th Annual General MeetingIntimation of Closure of Trading Window dated September 26, 2026Submission of Revised Annual Report for the Financial Year 2025-26Corrigendum 01 to Annual Report for the Financial Year 2025-26Submission of Outcome of Participation in Alpha Ideas SME Stars 2026 EditionOutcome of Analyst-Investor Meeting dated September 4, 2026Submission of 9th AGM NoticeSubmission of Annual Report 2025-26Submission of Advertorial in Business Standard dated September 4, 2026Submission of Presentation for Upcoming Investor MeetIntimation of Participation in Alpha Ideas SME Stars 2026 EditionIntimation of Schedule of Analyst / Institutional Investor Meet - Lucky Investment Managers Private LimitedIntimation of Launch of ExafoneDisclosure of Consolidated Orders July and August 2026Intimation of Transcript to BSE (Q1 FY27)Outcome, Audio and Video Recordings of Earnings Call Q1 FY27Investor Presentation of Earnings Call Q1 FY27Intimation of Q1 & FY27 Exato Earnings CallOutcome of Board Meeting dated August 13, 2026Board Comments on Fine Levied by ExchangeDisclosure of Partnership under the Hewlett Packard Enterprise (HPE) Partner Ready ProgramIntimation of Receipt of Export Order dated July 1, 2026Disclosure of Work Orders dated June 29, 2026Intimation of Closure of Trading Window dated June 29, 2026Intimation of Transcript to BSE (Q4 & FY26)Video Recording of Q4 FY26 Earnings CallAudio Recording of Q4 & FY26 Earnings CallInvestor Presentation of Earnings Call Q4 & FY26Outcome of Postal Ballot through Remote E-Voting concluded on May 30, 2026Voting Results & Scrutinizer's Report - May, 2026Outcome of Board Meeting dated May 29, 2026Intimation of Q4 & FY26 Exato Earnings CallIntimation of Bagging of Orders dated May 21, 2026Intimation of Bagging of Order dated May 8, 2026Intimation of Newspaper Clipping of Postal Ballot NoticeIntimation of Postal Ballot NoticeOutcome of Board Meeting dated April 29, 2026Disclosure of Participation in PODCAST by CMD
Intimation of Closure of Trading Window dated March 27, 2026Disclosure under Regulation 30 of SEBI (LODR) Regulations GST OrderIntimation of Incorporation of Wholly Owned Subsidiary in AustraliaIntimation of Bagging of Order dated March 17, 2026Intimation regarding participation in NiCE APAC Business Partner Summit 2026 & Receipt of AwardsIntimation of Transcript to BSE (Q3 & 9M FY26)Intimation of Video Recording - Investors Earnings Call (Q3 & 9M FY26)Intimation of Audio Recording - Investors Earnings Call (Q3 & 9M FY26)Outcome of Investor MeetingIntimation of Investor Presentation - Investors Earnings Call (Q3 & 9M FY26)Intimation of Bagging of Order dated February 19, 2026Intimation of Investors Meeting (Q3 & 9M FY26)Intimation of appointment of Investor Relations AgencyOutcome of Board Meeting dated February 13, 2026Intimation of Change in CINDisclosure of appointment of President - Revenue, Marketing & Strategic AlliancesAnnouncement of Participation of Company in Acumatica Partner Summit, 2026Recognition as Platinum Partner by NICE Ltd.Disclosure of Receipt of Favourable Income Tax OrderDisclosure of appointment of Independent ContractorsIntimation of Closure of Trading Window
DRHPRHPNewspaper AdvertisementAbridged ProspectusGeneral Information Document for investing in Public Issues
Resident FormComing soon
Non Resident FormComing soon
ProspectusJansatta, Lucknow – November 26, 2025Jansatta, Delhi – November 26, 2025Jansatta, Chandigarh – November 26, 2025Jansatta, Kolkata – November 26, 2025Financial Express, Pune – November 26, 2025Financial Express, Mumbai – November 26, 2025Financial Express, Lucknow – November 26, 2025Financial Express, Kolkata – November 26, 2025Financial Express, Kochi – November 26, 2025Financial Express, Hyderabad – November 26, 2025Financial Express, Delhi – November 26, 2025Financial Express, Chennai – November 26, 2025Financial Express, Chandigarh – November 26, 2025Financial Express, Bengaluru – November 26, 2025Financial Express, Ahmedabad – November 26, 2025
MOAAOACertificate of Incorporation dated 18.05.2016Certificate of Incorporation dated 31.07.2025IPO Resolution - Board of DirectorsIPO Resolution - ShareholdersApproval of DRHP Resolution - Board of DirectorsApproval of RHP Resolution - Board of DirectorsStatement of Tax BenefitsCertificate on KPISite Visit ReportDD ReportBSE Approval - IPCertificate on outstanding dues to creditors
Consent – PromotersConsent – Directors and KMPConsent – Promoter Selling ShareholderConsent – BRLMConsent to act as Banker to the CompanyConsent from Legal AdvisorConsent – Registrar to the OfferConsent – Market MakerConsent – UnderwriterConsent – Syndicate MemberConsent – Sub-Syndicate MemberConsent – Escrow BankConsent – Sponsor BankConsent – Statutory Auditors
Directors
| 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 |
| Milind Raman Godbole (DIN: 00471609) | Non-Executive Non-Independent Director |
KMPs
| Name | Designation |
|---|---|
| Mustaqueem Hasan | Chief Financial Officer |
| Geeta Jain | Company Secretary and Compliance Officer |
CSR PolicyArchival PolicyCode for Independent DirectorsCode for Directors and Senior ManagementFamiliarization Programs for Independent Directors PolicyNomination & Remuneration PolicyCode of Conduct for Insider TradingPolicy on Criteria for Determining Materiality of Events and InformationPolicy on Materiality of Related Party Transactions and on Dealing with Related Party TransactionsWhistle Blower PolicyPrevention of Sexual Harassment PolicyPolicy on identification of Material Creditors, Group Companies and Material LitigationPolicy on Succession Planning, Board Diversity and Independence of Directors