Shareholders meeting

Date: 01st October 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 Subject: Submission of Video Recording of the Proceedings of the 38th Annual General Meeting of the Company Sir/Madam, Pursuant to Regulation 30 read with Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the video recording of the proceedings of the 38th Annual General Meeting of the Company held on Tuesday, 29 September 2026 through Video Conferencing/Other Audio-Visual Means. The video recording of the proceedings of the AGM is available on the website of the Company at the path mentioned below: https://www.youtube.com/watch?v=dkRVF_LAqs8 The same is being submitted to the Stock Exchange for information and dissemination to the Members and other stakeholders. Kindly take the same on record. Thanking You Yours Sincerely, For and on behalf of XTGlobal Infotech Limited Sridhar Pentela Company Secretary & Compliance Officer A55735