Acquisition

Date: October 09, 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 Dear Sir/s, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)- Proposed incorporation of a Wholly Owned Subsidiary company Pursuant to Regulation 30 of SEBI Listing Regulations, we hereby inform you the Board of Directors of XtraNet Technologies Limited (“the Company”), the Board of Directors, at its meeting held today i.e. October 09, 2026, has approved the incorporation of a Wholly Owned Subsidiary of the Company under the provisions of the Companies Act, 2013 with the name and style of “XtraNet Data Centre Private Limited”. The disclosures as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular dated November 11, 2024, and December 31, 2024, are given in Annexure A. This is also being uploaded on the Company's website at https://xtranetindia.com/ and on the website of BSE Limited & National Stock Exchange of India Limited i.e. www.bseindia.com & www.nseindia.com.You are requested to take the same on record Thanking You, Yours Sincerely, For Xtranet Technologies Limited Kavita Malik Company Secretary and Compliance Officer Membership No.: ACS24700 Encl.: As above 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 Annexure - A Sr. No. Particulars Details 1. Name of the entity, date & country of Name of the proposed company: XtraNet incorporation, etc. Data Centre Private Limited (under process of incorporation) Date of Incorporation: Incorporation is under process. Country of incorporation: The registered office of the proposed company will be situated in Bhopal, Madhya Pradesh, India 2. Name of holding company of the The company being incorporated is a wholly incorporated company and relation with the owned subsidiary of XtraNet Technologies listed entity Limited, the Holding Company 3. Industry to which the entity being Information Technology incorporated belongs 4. Brief background about the entity The proposed company will engage in incorporated in terms of products/line of establishing, developing, owning, operating, business maintaining and commercializing data centers and related digital infrastructure, including cloud, colocation, AI-ready infrastructure, disaster recovery and allied technology services, in India and abroad. 5. Brief details of any governmental or Registrar of Companies (MCA). regulatory approvals required for the incorporation 6. Nature of consideration - whether cash 100% subscription to the initial paid-up share consideration or share swap and details of capital to be paid through banking channels . the same 7. Cost of subscription/price at which the Rs.5,00,000 i.e. 50,000 equity shares of face shares are subscribed value of Re 10/- each at par value 8. Percentage of shareholding/control by the 100% subscription to the initial paid-up share listed entity and/or number of shares capital in cash. allotted 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