Trading Window

Date: October 26, 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 S C R I P C O D E : 5 4 4 8 3 8 Subject: Prior Intimation under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for consideration and approval of Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended on September 30, 2026. Dear Sir/Madam, Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 2, 2026, inter alia, to consider, approve and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on September 30, 2026. Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company which was closed from Thursday, October 1, 2026, for all the designated persons and their immediate relatives shall re-open after the expiry of 48 hours from the date of declaration of the said financial results. The copy of this intimation is also available on Company's website www.xtranetindia.com and on the website of Stock Exchanges i.e. www.nseindia.com and www.bseindia.com. You are requested to kindly take the same on record. 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