Updates

Date: October 01, 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 Subject: Outcome of 25th Annual General Meeting of the Company pursuant to Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on Wednesday, September 30, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to submit that the Members of the Company at the 25th Annual General Meeting held on Wednesday, 30th September, 2026, approved all the resolutions set out at Item Nos. 1 to 5 of the AGM Notice, as briefed above, with the requisite majority. The information under Regulation 30 of the SEBI LODR Regulations, read with the SEBI Circular dated January 30, 2026, in respect of Resolution Nos. 2 to 5 of the AGM Notice, has already been disclosed by the Company vide its intimation dated September 05, 2026. You are requested to take the same on record please. Thanking you, 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