BSEBoard Meeting1d ago · 23 Oct 2026, 10:32 pm

Xchanging Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve the Un-Audited (Standalone & Consolidated) Financial Results of the Company for the Quarter and six months ended September 30, 2026

Xchanging Solutions Ltd · 532616

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Xchanging Solutions Ltd has scheduled a Board Meeting on October 30, 2026, to consider and approve the Un-Audited (Standalone & Consolidated) Financial Results for the quarter and six months ended September 30, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

Xchanging Solutions Ltd - 532616 - Board Meeting Intimation for Consideration And Approval Of Un-Audited (Standalone And Consolidated) Financial Results Of The Company For The Quarter And Six Months Ended September 30, 2026

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XSL/SE/2026-27/31 October 23, 2026 The Secretary The Secretary Listing Department Listing Department BSE Limited National Stock Exchange of India Limited PJ Towers, Dalal Street, Exchange Plaza, 5th Floor, Plot No. C/1, G Mumbai - 400 001 Block, Bandra Kurla Complex, Bandra (East), Mumbai 400051 Script Code: 532616 Script Code: XCHANGING Sub: Intimation of the Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), a meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 30, 2026, inter-alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2026. Further, in continuation to our letter vide no. XSL/SE/2026-27/27 dated September 24, 2026 and in line with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code for Prevention of Insider Trading, the Trading Window for dealing in the Shares of the Company shall remain closed for designated persons and/or their immediate relatives and shall re-open after 48 hours from the declaration of the aforesaid Financial Results. The aforesaid intimation is also being disseminated on Company's website. You are requested to take the above information on record. Thanking You, Yours Sincerely, For Xchanging Solutions Limited Radhika Khurana Company Secretary & Compliance Officer 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