Record Date

XTGLOBAL INFOTECH LIMITED XTGLOBAL) Regd Office: Plot No 31P & 32, 3t Floor, Tower A, Ramky Selenium, Financial District, Nanakramguda, Hyderabad - 500 032. Tel No: 040 - 66353456 CIN: L72200TG1986PLC006644 Date: 05/09/2026 To To The Listing Department The Listing Department Bombay Stock Exchange Limited National Stock Exchange of India Limited Dalal Street Exchange Plaza, Bandra Kurla Complex Mumbai - 400001 Bandra E , Mumbai- 400051 Scrip Code -531225 Scrip Symbol: XTGLOBAL Sub: Outcome of the Meeting of the Board of Directors held on 05 September 2026 Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of XTGlobal Infotech Limited (“the Company”) was held on Saturday, 05 September 2026 through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The Board, inter alia, considered and approved/recommended the following matters: 1. Declaration of Interim Dividend The Board declared an Interim Dividend of 20.05/- (Five Paise only) per equity share of face value of 1/- each, equivalent to 5% of the face value, for the financial year 2026-27.. The Record Date for determining the eligibility of Members for payment of the Interim Dividend is 23 September 2026. The Interim Dividend shall be paid/dispatched on or before statutory due dates. 2.38th Annual General Meeting The Board approved convening of the 38th Annual General Meeting (“AGM”) of the Members of the Company on Tuesday, 29 September 2026 at 10:00 A.M. (IST) through Video Conferencing (“vC”) / Other Audio-Visual Means (“OAVM”). The Board also approved the 38th Annual Report of the Company for the financial year 2025-26, together with the Board’s Report, its annexures and other reports and documents forming part thereof, for circulation to the Members along with the Notice of the AGM. Company.secretary@xtglobal.com 3. Re-confirmation and Recommendation of Re-appointment of Statutory Auditors The Board recommended the re-appointment of M/s. C. Ramachandram & Co., Chartered Accountants (Firm Registration No. 002864S), as Statutory Auditors of the Company for a second term of five consecutive years, from the conclusion of the ensuing 38th AGM until the conclusion of the 43rd AGM, subject to approval of the Members. Particulars Details Name of the Statutory M/s. C. Ramachandram & Co., Chartered Accountants Auditor Firm Registration Number 002864S (FRN) Reason for change Re-appointment for a second term of five consecutive years Date of re-appointment & From the conclusion of the ensuing 38th Annual General Meeting term of re-appointment until the conclusion of the 43rd Annual General Meeting, subject to approval of the Members Brief Profile Not Applicable, being re-appointment of the existing Statutory Auditors Disclosure of relationships Not Applicable between Directors 4. Re-appointment of Ms. Vuppuluri Sreedevi as Director and Whole-time Director The Board recommended the re-appointment of Ms. Vuppuluri Sreedevi (DIN: 02448540) as a Director liable to retire by rotation and also recommended her re-appointment as Whole-time Director of the Company for a further period of five consecutive years, on the existing terms and conditions, subject to approval of the Members at the ensuing 38th AGM. Reason for change: Re-appointment of Ms. Vuppuluri Sreedevi as Director liable to retire by rotation and re- appointment as Whole-time Director of the Company, subject to approval of the Members. Date of re-appointment & term of re-appointment: The re-appointment as Director shall be effective from the conclusion of the ensuing 38th AGM. The term of re-appointment as Whole-time Director shall be for a period of five consecutive years from the conclusion of the ensuing 38th AGM, on the existing terms and conditions. Brief profile: Not applicable, being a re-appointment. Disclosure of relationships between directors: Not applicable, being a re-appointment. Page 2 of 7 5. Appointment of Mr. Jitesh Raghu Mullapudi as Non-Executive Non-Independent Director The Board recommended the appointment of Mr. Jitesh Raghu Mullapudi (DIN: 11878436) as a Non-Executive Non-Independent Director of the Company, subject to approval of the Members at the ensuing 38th AGM. Reason for change: Appointment of Mr. Jitesh Raghu Mullapudi as a Non-Executive Non-Independent Director of the Company, subject to approval of the Members. Date of appointment & term of appointment: The appointment shall be effective upon approval by the Members at the ensuing 38th AGM. He shall be liable to retire by rotation. Brief profile: Mr. Jitesh Raghu Mullapudi holds a bachelor’s degree in business and finance — Real Estate Track from The University of Texas at Austin. He has expertise in Real Estate, Real Estate Private Equity, Investment Analysis, Property Management, Business Development and Finance. He brings experience in business development and finance. Disclosure of relationships between directors: Mr. Jitesh Raghu Mullapudi is a son of the Managing Director of the Company, Mr. Ramarao Atchuta Mullapudi. 6. Appointment of Mr. Venkata Madhusudhana Rao Paladugu as Independent Director The Board recommended the appointment of Mr. Venkata Madhusudhana Rao Paladugu (DIN: 08644451) as an Independent Director of the Company for a period of five consecutive years, subject to approval of the Members at the ensuing 38th AGM. Reason for change: Appointment of Mr. Venkata Madhusudhana Rao Paladugu as an Independent Director of the Company, subject to approval of the Members. Date of appointment & term of appointment: The appointment shall be effective upon approval by the Members at the ensuing 38th AGM for a period of five consecutive years. He shall not be liable to retire by rotation. Brief profile: Mr. Venkata Madhusudhana Rao Paladugu is a Chartered Accountant with over 30 years of professional practice and experience in finance, accounting and business management. He has expertise in Finance, Accounting and Business Management. Page 3 of 7 Disclosure of relationships between directors: There is no inter-se relationship between Mr. Venkata Madhusudhana Rao Paladugu and any of the Directors of the Company. 7. Cessation of Mr. Jagannatha Prasad Malireddy as Director The Board took note of the completion of the tenure of Mr. Jagannatha Prasad Malireddy (DIN: 08835457) and the decision not to seek his continuation/re-appointment as Director of the Company. Reason for change: Cessation upon completion of tenure as Director and the decision of the Company not to seek his continuation/re-appointment. Date of cessation: His directorship shall cease with effect from the conclusion of the ensuing 38th AGM. Brief profile: Not applicable. Disclosure of relationships between directors: Not applicable. Consequent to his cessation as a Director, his membership of the Nomination and Remuneration Committee and the Stakeholders Relationship Committee shall also cease with effect from the conclusion of the ensuing 38th AGM. The Board placed on record its appreciation for the valuable contribution and guidance provided during his tenure on the Board. 8. Cessation of Mr. Venkata Appala Narasimha Raju Kalidindi as Independent Director The Board took note of the completion of the second consecutive term of Mr. Venkata Appala Narasimha Raju Kalidindi (DIN: 08835460) as an Independent Director of the Company. Reason for change: Cessation upon completion of his second consecutive term as an Independent Director of the Company. Date of cessation: His directorship shall cease with effect from the conclusion of the ensuing 38th AGM. Page 4 of 7 Brief profile: Not applicable. Disclosure of relationships between directors: Not applicable. Consequent to his cessation, he shall also cease to be the Chairperson of the Board, Audit Committee and a member of the Nomination and Remuneration Committee, with effect from the concl [Showing first 8,000 characters — download PDF for full document]