NSECopy of Newspaper Publication24 Jun 2026 · 24 Jun 2026, 05:27 pm

Copy of Newspaper Publication

Xpro India Limited · XPROINDIA

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Xpro India Limited has informed the Exchange about the publication of a newspaper advertisement regarding the 29th Annual General Meeting of the Company scheduled to be held on July 20, 2026.

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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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Xpro India Limited has informed the Exchange about Copy of Newspaper Publication

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XPROINDIASKD_24062026172622_XIL_SE_NP_29thAGM_24062026_signed__2_.pdf

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Xpro India Limited Birla Building (2nd Floor) 9/1 R.N. Mukherjee Road Kolkata 700 001, India. +91 (033) 4082 3700/2220 0600 ; xprocal@xproindia.com June 24, 2026 National Stock Exchange of India Ltd. BSE Limited “Exchange Plaza”, Corporate Relationship Department Bandra-Kurla Complex, 1st Floor, New Trading Ring Bandra (E), Rotunda Building, P J Towers Mumbai 400 051 Dalal Street, Fort, Mumbai 400 001 Stock Symbol: XPROINDIA(EQ) Stock Code No. 590013 Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 30 of SEBI Listing Regulations, and in compliance with the applicable provisions of the Companies Act, 2013 and General Circular No. 03/2025 dated September 22, 2025, please find enclosed herewith the copies of newspaper advertisement, published in “The Financial Express” (English) and “Aajkal” (Bengali) on June 24, 2026, in respect of information regarding 29th Annual General Meeting of the Company scheduled to be held on Monday, July 20, 2026 at 10:30 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is for your information and record. Thanking you, Yours faithfully, For Xpro India Limited Kamal Kishor Sewoda Company Secretary Registered Office : Barjora‐Mejia Road, P.O. Ghutgoria, Tehsil : Barjora, Distt : Bankura, West Bengal 722 202. Tel : +91 (9775) 301 701; email : cosec@xproindia.com; website : www.xproindia.com CIN : L25209WB1997PLC085972