Updates

Date: September 25, 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 Phiroze Jeejeebhoy Dalal Street, Fort, Complex, Bandra (East), Mumbai – 400051 Mumbai – 400001 SYMBOL: XTRANET SCRIP CODE: 544838 Sub: Intimation for Change of Corporate Identification Number (CIN) and Company’s Listing Status of Xtranet Technologies Limited Dear Sir/Madam, We hereby inform you that pursuant to the listing of our equity shares of the Company on BSE Limited (‘BSE’) and National Stock Exchange of India Limited (‘NSE’) and in furtherance to our application made to the Registrar of Companies, Gwalior, the Corporate Identification Number and Listing Status of the Company on the Master Data of the Ministry of Corporate Affairs (“MCA”) has been updated. Accordingly, the CIN of the Company has been changed from U72200MP2002PLC014956 to L72200MP2002PLC014956 and the listing status has been changed from “No” to “Yes”. A Copy of the Company’s Master Data from the MCA website is attached for your reference. We request you to take the same on record. Thanking You, Yours Sincerely, For Xtranet Technologies Limited Kavita Malik Company Secretary and Compliance Officer Membership No.: ACS24700 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: L72200MP2002PLC014956, Web: www.xtranetindia.com, Email: info@xtranetindia.com 9/25/26, 4:55 PM Ministry Of Corporate Affairs - MCA Services Ministry Of Corporate Affairs Date : 25-09-2026 4:55:55pm Company Information CIN L72200MP2002PLC014956 Company Name XTRANET TECHNOLOGIES LIMITED ROC Name ROC Gwalior Registration Number 014956 Date of Incorporation 29/01/2002 Email Id COMPLIANCE[at]XTRANETINDIA[dot]COM Z-24, ZONE - 1, M.P. NAGAR, Bhopal, BHOPAL, Madhya Registered Address Pradesh, India, 462011 Address at which the books of account are to be maintained Listed in Stock Exchange(s) (Y/N) Yes Category of Company Company limited by shares Subcategory of the Company Non-government company Class of Company Public ACTIVE compliance ACTIVE Compliant Authorised Capital (Rs) 55,00,00,000 Paid up Capital (Rs) 52,28,57,000 Date of last AGM 30/09/2025 Date of Balance Sheet 31/03/2025 Company Status Active Small Company No Jurisdiction ROC (name and office) ROC Gwalior RD (name and Region) RD Ahmedabad, North-Western Region Directorate 9/25/26, 4:55 PM Ministry Of Corporate Affairs - MCA Services