Outcome of Board Meeting

XSL/SE/2026-27/32 October 30, 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: Outcome of the Board Meeting Ref: Regulations 30 and 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting held today, October 30, 2026, have inter-alia, considered and: 1. Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended September 30, 2026. The copy of Unaudited Standalone and Consolidated Financial Results of the Company along with limited review report by the Statutory Auditors are enclosed herewith as Annexure-I. 2. On the recommendation of Nomination and Remuneration Committee, approved the appointment of Mr. Shashank Porwal as Company Secretary of the Company and as Compliance Officer under Listing Regulations, who would also be Key Managerial Personnel of the Company with effect from December 17, 2026. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure II. The Board meeting commenced at 11.34 A.M. IST and concluded at 11:39 A.M. IST. This intimation is also being uploaded on the website of the Company. You are kindly 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 Walker Chandiok & Co LLP Tith floor, A wing, Prestige Polygon, 471, Anna Salai, Teynampet, Chennai- 600 035 Tomil Nadu, India T 491444 294 0000 F+91 444 294 0044 Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results and Year to Date Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Xchanging Solutions Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results (‘the Statement’) of Xchanging Solutions Limited (‘the Company’) for the quarter ended 30 September 2026 and the year to date results for the period 1 April 2026 to 30 September 2026 being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations'). 2. The Statement, which is the responsibility of the Company’s management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (‘Ind AS 34’), prescribed under section 133 of the Companies Act, 2013 (‘the Act’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Chartered Accountants Walker Chandk with fimited lib) Officesin Ahmadabad, Bengaluru, Chandigorh, Channei, Dehradun, Goo, Gurugrom, Hydarabod, Indore, Jaipur, Koohi, Kolkata, Mumbai, New Delh, Noido and Pune. naUEACL e Duter 110001, India Walker Chandiok & Co LLP 5. The review of standalone unaudited quarterly financial results for the period ended 30 June 2028, included in the Statement was carried out and reported by Deloitte Haskins & Sells LLP who has expressed unmodified conclusion vide their review report dated 13 August 2026, whose review report has been furnished to us and which has been relied upon by us for the purpose of our review of the Statement. Our conclusion is not modified in respect of this matter. 6. The review of standalone unaudited quarterly and year-to-date financial results for the period ended 30 September 2025 and audit of standalone financial results for the quarter and year ended 31 March 2026 included in the Statement was carried out and reported by Deloitte Haskins & Sells LLP who has expressed unmodified conclusion vide their review report dated 30 October 2025 and unmodified opinion vide their audit report dated 21 May 2026, respectively, whose reports have been furnished to us and which have been relied upon by us for the purpose of our review of the Statement. Our conclusion is not modified in respect of this matter. For Walker Chandiok & Co LLP Chgrtered Accountants Partner \ ‘/u’f/ Membership No.: 206931 ‘% & UDIN: 26206931DURXUC9216 Ky Place: Chennai Date: 30 October 2026 Xchanging Solutians Limited Rogisterad Offico : 6th Floor, Wing E, Prastigo Lakeshors Drive, Bullding 10, Amani Bellandur Khane Villags, Bengaluru - 560103, Kamataka, Indla CIN: eL7 t2 20o01K A02 060427P2L5C600320 072 2>2 Emall: xchangingcompliance@dxc.com - Website: www.dxc.com (Rs In takhs exfcor eperp shatre datal [Statemont of Standalons Unaudlted Financlal Results for tra Quarter and Stx Wonths onded 3070972026 ‘Quarter snded | Quarter ended] Corresponding| Foer six | Forthe six | Year onded si 3010912026 | 300612026 | quartor anded | manths andd | months ended | 3110312026 No. Pt 30082025 | 3000012026 | 3anosrz02s {Unaudited | (Unaudlted) | (Unaudted) | (Unaudited] | (Unaudited] | (Auated] 7 [Reverus from operations 024 57 1162 1,867 2237 4105 2. [otrer income 355 348 2017 703 2368 2979 3. [Totalincoma (1+2) 1279 285 3179 2564 4505 7.084 4. [Exponsos Empioyoa benefis expense 73 a1 a3 78 832 1610 Project work exponses 1 1a1 216 217 378 98 Finance costs - - - N - 2 Doprociaton and amortisaion expense” - - - - 1 1 Other sxpenses 166 178 214 sae 403 700 [Total exponses (4) 675 730 853 7,405 514 303 5. [Proft hofora tax (3-4) 60z 555 2356 1,159 2881 4,085 6. |Tax expa| (nbesnesft Gurrnt tax 7 148 a7 325 345 680 Gurrant . for the aaror yoars - - (@44) - (244 @) Defer [Showing first 8,000 characters — download PDF for full document]