BSECompany Update23 Oct 2026 · 23 Oct 2026, 04:43 pm

Intimation enclosed.

Xchanging Solutions Ltd · 532616

✦ AI SummaryMgmt Change

Xchanging Solutions Ltd has announced the resignation of Radhika Khurana as Company Secretary, Compliance Officer, and Nodal Officer, effective December 16, 2026, to pursue other opportunities.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Xchanging Solutions Ltd - 532616 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

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XSL/SE/2026-27/30 October 23, 2026 The Secretary The Secretary Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Exchange PJ Towers, Dalal Street, Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Mumbai - 400 001 Kurla Complex, Bandra (East), Mumbai 400051 Script Code: 532616 Script Code: XCHANGING Sub: Intimation of Resignation of Company Secretary (Key Managerial Personnel), Compliance Officer and Nodal Officer of the Company Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), it is hereby informed that Radhika Khurana, Company Secretary & Compliance Officer, Key Managerial Personnel (KMP) and Nodal Officer of the Company, has resigned from the services of the Company vide her letter dated October 22, 2026 to pursue other opportunities. The Company has acknowledged her resignation, and she will be relieved from her duties with effect from the close of business hours on December 16, 2026. A copy of the resignation communication received from Radhika Khurana is attached as Annexure – A. Details as prescribed under Listing Regulations read with SEBI Circulars No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 in this regard are given below: S. No. Disclosure Requirement Details 1 Reason for change viz. appointment, Resignation of Mrs. Radhika Khurana, reappointment, resignation, removal, death or Company Secretary & Compliance Officer and otherwise KMP of the Company to pursue other opportunities 2 Date of Appointment/ re-appointment/ Cessation & With effect from the close of business hours on term of appointment / reappointment December 16, 2026 3 Brief Profile (in case of appointment of a director) NA 4 Disclosure of relationships between directors (in NA case of appointment of Director) You are requested to take the above information on records. Thanking You, Yours Sincerely, For Xchanging Solutions Limited Swaminathan Swaminathan Managing Director and Chief Executive Officer Encl: As above Xchanging Solutions Limited, a DXC Technology Company CIN: L72200KA2002PLC030072 Registered Office: 6th Floor, Wing-E, Prestige Lakeshore Drive, Building 10, Amani Bellandur Khane Village, Varthur Hobli, Mahadevapura Zone, Ward No.150, Bengaluru, Karnataka 560103, India T : +91 80 6972 9602, W: www.dxc.com/xsl , E: xchangingcompliance@dxc.com DXC Sensitivity: Public Annexure-A