Shareholders meeting

XSL/SE/2026-27/26 September 16, 2026 The Secretary The Secretary Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Exchange PJ Towers, Dalal Street, Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Mumbai - 400 001 Kurla Complex, Bandra (East), Mumbai 400051 Script Code: 532616 Script Code: XCHANGING Sub: Details of Voting Results through Remote e-Voting and e-Voting at the AGM under Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“SEBI Listing Regulations”) along with Consolidated Scrutinizer's Report Dear Sir/Madam, This is to inform that the 25th Annual General Meeting (“AGM”) of the Company was held on Tuesday, September 15, 2026 (IST) through Video Conferencing (“VC”) facility. The meeting commenced at 10:00 A.M. (IST) and concluded at 10:46 A.M. (IST) (including time allowed for e-voting at AGM). In view of above, please find enclosed herewith the following documents: ▪ The details of voting results, as per the requirements of Regulation 44 of the SEBI Listing Regulations is enclosed herewith as Annexure – 1. ▪ Scrutinizer’s report pursuant to Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014, as Annexure-2. The voting results along with the Consolidated Report of the Scrutinizer will be uploaded in due course on the Company’s website at www.dxc.com/xsl and on the website of KFin Technologies Limited at https://evoting.kfintech.com. This is for your information and records. Thanking You, Yours Sincerely, For Xchanging Solutions Limited Radhika Khurana Company Secretary & Compliance Officer Encl: As above Xchanging Solutions Limited, a DXC Technology Company CIN: L72200KA2002PLC030072 Registered Office: 6th Floor, Wing-E, Prestige Lakeshore Drive, Building 10, Amani Bellandur Khane Village, Varthur Hobli, Mahadevapura Zone, Ward No.150, Bengaluru, Karnataka 560103, India T : +91 80 6972 9602, W: www.dxc.com/xsl , E: xchangingcompliance@dxc.com DXC Sensitivity: Public Home Validate General information about company Scrip code 532616 NSE Symbol XCHANGING MSEI Symbol NOTLISTED ISIN INE692G01013 Name of the company Xchanging Solutions Limited Type of meeting AGM Date of the meeting / last day of receipt of 15-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 10:00 AM End time of the meeting 10:46 AM Home Validate Scrutinizer Details Name of the Scrutinizer Ankush Agarwal Firms Name Maks & Co. Company Secretaries Qualification CS Membership Number F9719 Date of Board Meeting in which appointed 21-05-2026 Date of Issuance of Report to the company 16-09-2026 Home Validate Voting results Record date 08-09-2026 Total number of shareholders on record date 74192 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 47 No. of resolution passed in the meeting 7 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Adop(cid:415)on of Audited Standalone and Consolidated Financial Statements % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 83552787 100.0000 83552787 0 100.0000 0.0000 Promoter and Poll 83552787 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 83552787 83552787 100.0000 83552787 0 100.0000 0.0000 E-Voting 2207 17.0940 2207 0 100.0000 0.0000 Public- Poll 12911 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 12911 2207 17.0940 2207 0 100.0000 0.0000 E-Voting 201653 0.7244 201399 254 99.8740 0.1260 Public- Non Poll 27838018 174 0.0006 174 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 27838018 201827 0.7250 201573 254 99.8741 0.1259 Total Total 111403716 83756821 75.1831 83756567 254 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Declaration of Final Dividend % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 83552787 100.0000 83552787 0 100.0000 0.0000 Promoter and Poll 83552787 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 83552787 83552787 100.0000 83552787 0 100.0000 0.0000 E-Voting 2207 17.0940 2207 0 100.0000 0.0000 Public- Poll 12911 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 12911 2207 17.0940 2207 0 100.0000 0.0000 E-Voting 201653 0.7244 201399 254 99.8740 0.1260 Public- Non Poll 27838018 174 0.0006 174 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 27838018 201827 0.7250 201573 254 99.8741 0.1259 Total Total 111403716 83756821 75.1831 83756567 254 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Appointment of Director in place of Mr. Swaminathan Swaminathan (DIN: 10976726), who Description of resolution considered retires by rotation and, being eligible, offers himself for re-appointment % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 83552787 100.0000 83552787 0 100.0000 0.0000 Promoter and Poll 83552787 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 83552787 83552787 100.0000 83552787 0 100.0000 0.0000 E-Voting 2207 17.0940 2207 0 100.0000 0.0000 Public- Poll 12911 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 12911 2207 17.0940 2207 0 100.0000 0.0000 E-Voting 201653 0.7244 201399 254 99.8740 0.1260 Public- Non Poll 27838018 174 0.0006 174 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 27838018 201827 0.7250 201573 254 99.8741 0.1259 Total Total 111403716 83756821 75.1831 83756567 254 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Appointment of Walker [Showing first 8,000 characters — download PDF for full document]