Change in Director(s)

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 — Change in Board Composition, Appointment of Chairperson and Reconstitution of Board Committees 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 consequent upon the conclusion of the 38th Annual General Meeting of the Company held on Tuesday, 29 September 2026, there have been changes in the composition of the Board ofD irectors of the Company. Consequent upon the cessation of Mr. Venkata Appala Narasimha Raju Kalidindi (DIN: 08835460) and Mr. Jagannatha Prasad Malireddy (DIN: 08835457) as Directors of the Company, and the appointment of Mr. Venkata Madhusudhana Rao Paladugu (DIN: 08644451) as an Independent Director and Mr. Jitesh Raghu Mullapudi (DIN: 11878436) as a Non-Executive Non-Independent Director, the Board has been reconstituted with effect from the conclusion of the 38th Annual General Meeting. Further, consequent upon the cessation of Mr. Venkata Appala Narasimha Raju Kalidindi, who was the Chairperson of the Board, Mr. Saibaba Karuturi has been appointed/designated as the Chairperson of the Board of Directors of the Company with effect from the conclusion of the 38th Annual General Meeting. Consequently, the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee have also been reconstituted with effect from the conclusion of the 38th Annual General Meeting. The details of the changes in the Board composition and the reconstituted Board Committees are enclosed as Annexure-I. nww.xtglobal.com Email: Company.secretary@xtglobal.com Kindly take the above information on record. Thanking you, Yours faithfully, For XTGlobal Infotech Limited Digitally signed by Pentela Pentela Sridhar . Date: 2026.09.29 Sridhar Taissas 10550 Sridhar Pentela Company Secretary & Compliance Officer Membership No.: A55735 Encl.: As above ANNEXURE-I DETAILS OF CHANGE IN BOARD COMPOSITION AND RECONSTITUTION OF BOARD COMMITTEES A. CHANGE IN BOARD COMPOSITION 1. Cessation of Mr. Venkata Appala Narasimha Raju Kalidindi Particulars Details Name Mr. Venkata Appala Narasimha Raju Kalidindi DIN 08835460 Reason for change Cessation upon completion of his second consecutive term as Independent Director Date of cessation 29 September 2026, upon conclusion of the 38th Annual General Meeting Designation Independent Director and Chairperson of the Board Consequential change Ceased to be Chairperson of the Board and ceased to be a member/chairperson of the respective Board Committees with effect from the conclusion of the AGM Brief Profile Notapplicable Disclosure of relationships Notapplicable between Directors 2. Cessation of Mr. Jagannatha Prasad Malireddy Particulars Details Name Mr. Jagannatha Prasad Malireddy DIN 08835457 Reason for change Cessation upon completion of tenure Date of cessation 29 September 2026, upon conclusion of the 38th Annual General Meeting Designation Independent Director Consequential change Ceased to be a member of the respective Board Committees with effect from the conclusion of the AGM Brief Profile Not applicable Disclosure of relationships between | Not applicable Directors 3. Appointment of Mr. Venkata Madhusudhana Rao Paladugu Particulars Details Name Mr. Venkata Madhusudhana Rao Paladugu DIN 08644451 Reason for change Appointment as Independent Director Date of appointment 29 September 2026, upon conclusion of the 38th Annual General Meeting Term Five years, as approved by the Members 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. Disclosure of relationships None between Directors Debarment is not debarred from holding the office of Director by virtue of any SEBI order or order of any other such authority. 4. Appointment of Mr. Jitesh Raghu Mullapudi Particulars Details Name Mr. Jitesh Raghu Mullapudi DIN 11878436 Reason for change Appointment as Non-Executive Non-Independent Director Date of appointment 29 September 2026, upon conclusion of the 38th Annual General Meeting Term [Insert exact term as approved by Members] Designation Non-Executive - Non-Independent Director Brief Profile Mr. Jitesh Raghu Mullapudi is an experienced business and investment professional with a background in real estate development, operations and institutional real estate private equity. He has experience across retail, office and hospitality development and in building and growing businesses. He holds a BBA in Business Honors and Finance (Real Estate track) from the McCombs School of Business, The University of Texas at Austin, and is pursuing Applied Computer Science from the University of Colorado Boulder. Disclosure of Son of Mr. Ramarao Atchuta Mullapudi, Managing Director of the relationships Company between Directors Debarment is not debarred from holding the office of Director by virtue of any SEBI order or order of any other such authority. B. APPOINTMENT/DESIGNATION OF CHAIRPERSON OF THE BOARD Particulars Details Name Mr. Saibaba Karuturi Designation Chairperson of the Board of Directors Effective date 29 September 2026, upon conclusion of the 38th Annual General Meeting Reason for change Consequent upon the cessation of Mr. Venkata Appala Narasimha Raju Kalidindi as Director and Chairperson of the Board Brief Profile Saibaba is a competent Professional with 33 years of experience in Management, Administration & Manufacturing. He has vast experience in management. Disclosure of relationships None between Directors C.RECONSTITUTION OF BOARD COMMITTEES With effect from the conclusion of the 38th Annual General Meeting held on 29 September 2026, the following Board Committees have been reconstituted: 1. Audit Committee Name Category Position Mr. Venkata Madhusudhana Rao Paladugu | Non-Executive - Independent Director | Chairperson Mr. Saibaba Karuturi Non-Executive - Independent Director | Member Ms. Vuppuluri Sridevi Executive Director Member 2. Nomination and Remuneration Committee Name Category Position Mr. Saibaba Karuturi Non-Executive - Independent Chairperson Director Mr. Venkata Madhusudhana Rao Paladugu | Non-Executive - Independent Member Director Mr. Jitesh Raghu Mullapudi Non-Executive - Non-Independent Member Director 3. Stakeholders Relationship Committee Name Category Position Mr. Saibaba Karuturi Non-Executive - Independent Director Chairperson Ms. Vuppuluri Sridevi Executive Director Member Mr. Jitesh Raghu Mullapudi | Non-Executive — Non-Independent Director | Member The above reconstitution is consequential to the changes in the composition of the Board of Directors and is effective from the conclusion of the 38th Annual General Meeting.