Sir/Madam, pursuant to regulation 42 of SEBI (LODR) Regulations 2015, we wish to inform you that the Board of Directors at its meeting held on 05th September 2026 has fixed Wednesday, 23rd September 2026 as the record date for determining eligibility of members for payment of interim dividend of Rupees 0.05/-(5 paise only) per equity share of FV 1/-each for the financial year 2026-27. The interim dividend shall be paid to the eligible members before the statutory due date.

XTGLOBAL INFOTECH LIMITED XTGLOBAL) 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: 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 Board Meeting — Declaration of Interim Dividend Sir/Madam, The Board of Directors of XTGlobal Infotech Limited at its meeting held on 05 September 2026 declared an Interim Dividend of 20.05/- (Five Paise only) per equity share of face value of ¥1/- each (5% of 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 the statutory due date. The Meeting commenced at 10:00 A.M. (IST) and concluded at 11.10 AM. (IST). This is for your information and records. Thanking you, For XTGlobal Infotech Limited Pentela gty signed b Pereela Digital d by Pentel Sridhar Date: 20260905 134357 +0530° Sridhar Pentela Company Secretary & Compliance Officer ACS 55735 Company.secretary@xtglobal.com