Change in Director(s)

XTGLOBAL INFOTECH LIMITED XTGLOBAL) Regd Office: Plot No 31P & 32, 3t 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 — Changes in the Board of Directors 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 various changes in the composition of the Board of Directors of the Company. Mr. Jitesh Raghu Mullapudi - Appointment as Non-Executive Non-Independent Director Mr. Venkata Madhusudhana Rao Paladugu - Appointment as Independent Director Ms. Vuppuluri Sreedevi - Re-appointment as Director liable to retire by rotation Ms. Vuppuluri Sreedevi - Re-appointment as Whole-time Director Mr. Venkata Appala Narasimha Raju Kalidindi- Cessation, completion of tenure Mr. Jagannatha Prasad Malireddy- Cessation, completion of tenure The details of the appointments, re-appointments and cessations are enclosed herewith as Annexure- 1, pursuant to Regulation 30 read with Schedule IIT of the SEBI LODR Regulations. Kindly take the above information on record. Thanking you, Yours faithfully, For XTGlobal Infotech Limited Fone Pentela SD'\‘gd\;a;\'ys\gned by Pentela $, s}, %: %HVDERAEAD g Srldhar Bgi;ég‘0260929|732|3 & < 9 Sridhar Pentela Company Secretary & Compliance Officer Membership No.: A55735 Encl.: As above nww.xtglobal.com Email: Company.secretary@xtglobal.com Annexure-I — Change in Board of Directors A. Appointment of Mr. Jitesh Raghu Mullapudi Particulars Details Reason for change Appointment Date of appointment | 29 September 2026 Term Appointment as a Non-Executive Non-Independent Director, liable to retire by rotation Designation Non-Executive Non-Independent Director Brief Profile He hold bachelor’s degree in business and finance - Real Estate Track, The University of Texas at Austin; University Real Estate Certification. Has experience in Real Estate, Real Estate Private Equity, Investment Analysis, Property Management, Business Developmeanntd Finance Relationship with Son of Mr. Ramarao Atchuta Mullapudi, Managing Director of the Company other Directors Debarment Not debarred by SEBI/other authority B. Appointment of Mr. Venkata Madhusudhana Rao Paladugu Particulars Details Reason for change Appointment Date of appointment | 29 September 2026 Term 05 Years Designation Non-Executive, Independent Director Brief Profile Mr. Venkata Madhusudhana Rao Paladugu is a Chartered Accountant and has professional experience in finance, accounting and business management. He possesses relevant knowledge and experience in financial and business matters. Relationship with Not related other Directors Debarment Not debarred by SEBI/other authority C. Re-appointment of Ms. Vuppuluri Sreedevi as Director Particulars Details Reason for change Appointment Date of appointment | 29 September 2026 Term Re appointed on rotation as per section 152 of the Company Act 2013. Designation Whole Time Director Brief Profile She holds a bachelor’s degree in commerce and has expertise in Management and operations of the company. Relationship with Not related other Directors Debarment Not debarred by SEBI/other authority D. Re-appointment of Ms. Vuppuluri Sreedevi as Whole-time Director Particulars Details Reason for change Appointment Date of appointment | 29 September 2026 Term Re-appointment of Ms. Vuppuluri Sreedevi (DIN:02448540) as Whole-time Director of the Company for further period of 05 years. Designation Whole Time Director Brief Profile She holds a bachelor’s degree in commerce and has expertise in Management and operations of the company. Relationship with Not related other Directors Debarment Not debarred by SEBI/other authority E. Cessation of Director — Mr. Venkata Appala Narasimha Raju Kalidindi Particulars Details Reason for change Cessation Date of cessation 29 September 2026 Reason Completion of tenure Brief Profile Not applicable Relationship with Not applicable other Directors F. Cessation of Director — Mr. Jagannatha Prasad Malireddy Particulars Details Reason for change Cessation Date of cessation 29 September 2026 Reason Completion of tenure Brief Profile Not applicable Relationship with Not applicable other Directors