Analysts/Institutional Investor Meet/Con. Call Updates

Date: September 17, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Department of Corporate Services/ Listing Plot No. C/1, G Block, Bandra-Kurla Complex, Phiroze Jeejeebhoy Dalal Street, Fort, Bandra (East), Mumbai – 400051 Mumbai – 400001 SYMBOL: XTRANET SCRIP CODE: 544838 Sub: Intimation of Analysts/Investors Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that an Analysts/Investors Meeting (CXO Meet) is scheduled to be held on Thursday, September 24, 2026 at 04:00 P.M. (IST). The invitation and registration link for the said meeting are enclosed herewith. No unpublished price-sensitive information (UPSI) is intended to be discussed during the interactions. The details of the CXO Meet will also be made available on the Company's website at https://xtranetindia.com/. You are requested to take the above information on record. Thanking You, Yours Sincerely, For Xtranet Technologies Limited Kavita Malik Company Secretary and Compliance Officer Membership No.: ACS24700 Encl.: A/a XtraNet Technologies Limited (Previously known as XtraNet Technologies Private Limited) (An ISO-9001:2015, ISO/IEC 27001:2013, ISO/IEC 20000-1:2011 & CMMi Level-5 Certified Company) HO: - Z-24, Zone-I, M.P. Nagar, Bhopal – 462 011 (M.P.) INDIA Tel.: +91-755- 4223295, +91-755- 4229295, 4209295, CIN: U72200MP2002PLC014956, Web: www.xtranetindia.com, Email: info@xtranetindia.com Thursday, 24th September 2026 at 04:00 pm IST From the IR House that has brought you some of the most innovative and largest investor relation events, Valorem Advisors invites you to the virtual event: Valorem CXO Meet. The Valorem CXO Meet will host Directors/CXO’s from corporates over a virtual platform in a well-organized and structured manner, where management will discuss the company’s growth journey and provide insights into the industry, operations, performance, vision, strategy, and also address various questions from the investor community. Xtranet Technologies Ltd. 04:00 pm IST Click on logo for the investor kit link Sukhbir Singh Kukreja Chetan Anand Promoter & Managing Director Group Chief Financial Officer ABOUT Founded in 2002, XtraNet Technologies Ltd. is an integrated technology solutions provider with over 24 years of experience in executing IT infrastructure and digital transformation projects across data centre infrastructure&IToperations,enterpriseapplications,digitalservicesandproprietaryplatforms. The company has delivered 175+ projects during FY24–FY26 across 15+ states, serving government, PSU and private-sector enterprises across 10+ industries, including BFSI, utilities, transportation and manufacturing. With its expertise in high-entry-barrier and regulated technology segments, XtraNet has establishedastrongpresenceacrossIndia’sdigitalinfrastructureande-governanceecosystem. The company’s Data Centre & IT Operations business provides end-to-end data centre, disaster recovery, cloud infrastructure, cybersecurityand IT operations services, backedby24×7 monitoring and SLA-based contracts. Enterprise Applications business focuses on ERP implementation, customization and support, while Digital Services enables technology-led transformation across cloud, analytics, AI, IoT and automation. Its proprietary platforms including Synergy, a low-code application development and workflowautomationplatform,andXtraTrust,aMeitY-approveddigitaltrustandPKIplatform. Backed by strong execution capabilities, the company has a robust order book of approximately INR 3,730 Mnasof June 30,2026,spanning 55projects, with nearly 55%executable in FY27.Ithas delivered strong financial growth, with revenue growing at a 3-year CAGR of approximately 18%. This growth has been accompanied by a significant improvement in profitability, with EBITDA margins expanding from 8.37%inFY24to20.59%inQ1-FY27,followedbyPATgrowthata3-yearCAGRofapproximately89%. Agenda: Rules: • Management Journey • Pre-registration required to get zoom • Industry Overview meeting invite • Business and Operational • All participants video and audio will be in Overview switched off mode • Financial Highlights • Participants can pre-request their Register Here • Future Growth Strategy questions in registration form or ask during • Q&A the meeting in zoom chat