NSECopy of Newspaper Publication7 Sept 2026 · 7 Sept 2026, 06:02 pm
Copy of Newspaper Publication
Xtglobal Infotech Limited · XTGLOBAL
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Xtglobal Infotech Limited has published a copy of the newspaper advertisement for the notice of the 38th Annual General Meeting and E-voting information.
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Dear Sir/Madam,Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with General Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India on time-to-time, please find enclosed herewith copies of newspaper advertisement published on 07th September, 2026 in "Business Standard* (English) and "Telugu Prabha" (Telugu) edition, in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, relating to notice of the 38th Annual General Meeting of the Company to be held on Tuesday 29th September, 2026 at 10:00 AM IST through Video Conference and information on E-voting and other related information. The above information is also available on the website of the Company www.xtglobal.com.This is for your information and record.
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XTGLOBAL INFOTECH LIMITED
XTGLOB AL) Regd Office: Plot No 31P & 32, 3 Floor,
Tower A, Ramky Selenium, Financial District,
Nanakramguda, Hyderabad - 500 032.
Tel No: 040 - 66353456
CIN: L72200TG1986PLC006644
Date: 07t September 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: Newspaper Advertisement — Notice of 38™ Annual General Meeting and
E-voting information etc.,
Ref: Scrip Code - 531225-XTGlobal Infotech Limited
Dear Sir/Madam,
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 and in compliance with General Circulars issued by the Ministry of Corporate
Affairs and the Securities and Exchange Board of India on time-to-time, please find enclosed
herewith copies of newspaper advertisement published on 07t" September, 2026 in "Business
Standard* (English) and "Telugu Prabha" (Telugu) edition, in compliance with the provisions of
Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and
Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations 2015, relating to notice of the 38" Annual General Meeting of the
Company to be held on Tuesday 29" September, 2026 at 10:00 AM IST through Video Conference
and information on E-voting and other related information. The above information is also
available on the website of the Company www.xtglobal.com.
This is for your information and record.
For XTGlobal Infotech Limited
Digitally signed by
Pentela pedsrchar
. Date: 2026.09.07
Sridhar 1724348 10530
Sridhar Pentela
Company Secretary and Compliance Officer
A55375
www.xtglobal.com company.secretary@xtglobal.com
Business Standard wvocwaeso | monoay, seoremsen 2026
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