Sir/Madam, pursuant to Regulation 30 of SEBI LODR Regulations 2015, we wish to inform you that members of XTGlobal Infotech Limited at the 38th AGM held today i.e. Tuesday, 29th September 2026, have approved the reappointment of M/s. C. Ramachandran & Co., Charted Accountants as the statutory auditors of the company, for further term of 5 years. please find the attached document for detailed information in this regard.

XTGLOBAL INFOTECH LIMITED XTGLOBAL) Regd Office: Plot No 31P & 32, 34 Floor, Tower A, Ramky Selenium, Financial District, Nanakramguda, Hyderabad - 500 032. Tel No: 040 - 66353456 CIN: L72200TG1986PLC006644 Date: 29th September 2026 To To The Listing Department The Listing Department National Stock Exchange of India Limited Bombay Stock Exchange Limited Exchange Plaza, Bandra Kurla Complex Dalal Street Bandra E, Mumbai - 400051 Mumbai- 400001 Scrip Symbol: XTGLOBAL Scrip Code -531225 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Re-appointment of Statutory Auditors Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of XTGlobal Infotech Limited at the 38th Annual General Meeting of the Company held on Tuesday, 29 September 2026, have approved the re-appointment of M/s. C. Ramachandram & Co., Chartered Accountants, as the Statutory Auditors of the Company. M/s. C. Ramachandram & Co., Chartered Accountants, have been re-appointed for a further term of five consecutive years, to hold office from the conclusion of the 38th Annual General Meeting until the conclusion of the 43rd Annual General Meeting of the Company, subject to the applicable provisions of the Companies Act, 2013 and the SEBI LODR Regulations. The requisite disclosure as prescribed under Regulation 30 of the SEBI LODR Regulations is enclosed herewith as Annexure-I. Kindly take the above information on record. NFOTZ Thanking you, %’\ < Yours faithfully, S voerasno % For XTGlobal Infotech Limited © N/ Digiigittaalllly y signed signed by Pentela >_ Pentela Sr;:i dhar gStiidhcs 0e0029 163010 “asa0 Sridhar Pentela Company Secretary & Compliance Officer Membership No.: A55735 Encl.: As above nww.xtglobal.com Email: Company.secretary@xtglobal.com ANNEXURE-I DETAILS REQUIRED UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Re-appointment of Statutory Auditor S.No. | Particulars Details 1. Name of the Statutory Auditor M/s. C. Ramachandram & Co., Chartered Accountants 2. Reason for change viz. Re-appointment of M/s. C. Ramachandram & Co., appointment, re-appointment, Chartered Accountants, as the Statutory Auditors of the resignation, removal, death or Company. otherwise 3. Date of appointment/re- The Members of the Companayt the 38th Annual General appointment/cessation and term Meeting held on 29 September 2026 approved the re- of appointment/re-appointment appointment of M/s. C. Ramachandram & Co., Chartered Accountants, as Statutory Auditors of the Company for a further term of five consecutive years, from the conclusion of the 38th Annual General Meeting until the conclusion of the 43rd Annual General Meeting of the Company. 4. Brief Profile M/s. C. Ramachandram & Co., Chartered Accountants, is a firm of Chartered Accountants providing professional services in the areas of statutory audit, assurance and other related professional services. 5. Disclosure of relationships Not Applicable between Directors