Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of XTGlobal Infotech Limited was held on Friday, 13th November 2026, through video conferencing. The meeting commenced at 10:00 A.M. and concluded at 11.20 AM. Please find the attached document for detailed results.

Date: 13/11/2026 To To The Listing Department The Listing Department Bombay Stock Exchange Limited National Stock Exchange of India Limited Dalal Street Exchange Plaza, Bandra Kurla Complex Mumbai - 400001 Bandra E , Mumbai - 400051 Scrip Code -531225 Scrip Symbol: XTGLOBAL Sub: Outcome of Board Meeting held on Friday, 13th November 2026 – Furnishing of Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September 2026 under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of XTGlobal Infotech Limited was held on Friday, 13th November 2026, through video conferencing. The meeting commenced at 10:00 A.M. and concluded at 11.35 AM. The following businesses were transacted: 1. Approval of Financial Results: The Board of Directors considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2026, along with the Limited Review Reports issued by the Statutory Auditors of the Company. The financial results were reviewed by the Audit Committee and recommended to the Board of Directors for its consideration and approval. In accordance with Regulation 33 of the SEBI LODR Regulations, please find enclosed the following: a. Unaudited Standalone Financial Results for the quarter and half year ended 30 September 2026, together with the Statement of Assets and Liabilities and Statement of Cash Flows, as applicable; b. Unaudited Consolidated Financial Results for the quarter and half year ended 30 September 2026, together with the Statement of Assets and Liabilities and Statement of Cash Flows, as applicable; c. Limited Review Reports issued by the Statutory Auditors on the Standalone and Consolidated Financial Results, as applicable; 2. Certification under Regulation 33(2)(a) of the SEBI LODR Regulations The requisite certification from the Managing Director and Chief Financial Officer of the Company, confirming that the financial results do not contain any false or misleading statement or figures and do not omit any material fact which may make the statements or figures contained therein misleading, was placed before the Board. 3. Certifications and Declarations as required under SEBI (LODR) Regulations, 2015: a. Review and Recommendation by Audit Committee: The Audit Committee reviewed the financial results and recommended the same to the Board of Directors for approval as required under Regulation 18 read with Regulation 33(2)(a) of SEBI (LODR) Regulations, 2015. b. Limited Review Report: The Statutory Auditors have carried out a Limited Review of the said results as per Regulation 33(1)(d) and issued their reports which are annexed herewith. c. Statement on Deviation or Variation of Funds: NA In accordance with Regulation 32(1) of SEBI (LODR) Regulations, 2015, it is confirmed that there are no deviations or variations in the use of proceeds of public issue, rights issue, preferential issue, or QIP during the half-year ended 30th September 2026. d. Disclosure of Defaults on Loans or Debt Securities: As per SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated November 21, 2019, the Company confirms that there are no defaults on any loans or debt securities during the half-year ended 30th September 2026. e. Statement on Impact of Audit Qualifications: Not applicable, as the financial results for the quarter and half-year ended 30th September 2026 are unaudited and accompanied by an unmodified Limited Review Report. f. Related Party Transactions: In compliance with Regulation 23(9) of the SEBI (LODR) Regulations, 2015, the Company shall submit the disclosure of Related Party Transactions for the half-year ended 30th September 2026 in the prescribed XBRL format to the Stock Exchanges and host the same on the Company’s website. g. Segment Reporting: The Company operates in a single segment i.e., IT/ITES. 4. Other Business: The Board also discussed and approved other matters as per the agenda of the meeting. This is for your information and record. For XTGlobal Infotech Limited Sridhar Pentela Company Secretary & Compliance Officer ACS 55735 XTGLOBAL INFOTECH LIMITED CIN: L72200TG1986PLC006644 Plot No 31P and 32, Tower A, Ramky Selenium, Financial District, Nanakramguda, Hyderabad, Telangana – 500032 Statement of standalone unaudited results for the quarter and Half year ended September 30, 2026 ₹ in lakhs Quarter ended Six months ended Year Ended Particulars Sep 30, 2026 Jun 30, 2026 Sep 30, 2025 Sep 30, 2026 Sep 30, 2025 Mar 31, 2026 Reviewed Reviewed Reviewed Reviewed Reviewed Audited Income from operations 1,911.08 1,918.75 1,798.55 3,829.83 3,575.91 7,243.68 Other income (Net) 102.52 104.03 77.82 206.55 169.79 411.52 Total Income 2,013.60 2,022.78 1,876.37 4,036.38 3,745.70 7,655.20 Expenses a. Employee costs I. Regular Employee costs 1,317.85 1,364.24 1,253.33 2,682.09 2,572.64 5,073.09 II. ESOP/RSU Expense 30.57 30.23 77.69 60.78 137.92 206.97 b. Cost of technical subcontractors 91.23 85.40 99.33 176.63 214.61 406.89 c. Depreciation 80.50 78.54 74.00 159.04 150.77 308.14 d. Financial costs 68.62 73.34 44.82 141.97 87.13 232.68 e. Other expenses 141.84 156.42 158.05 298.27 280.37 612.20 Total Expenses 1,730.61 1,788.17 1,707.22 3,518.78 3,443.44 6,839.97 Profit/(Loss) from ordinary activities before 282.99 234.61 169.15 517.60 302.26 815.23 Exceptional/Extra ordinary Items - - - - - Profit Before Tax 282.99 234.61 169.15 517.60 302.26 815.23 Tax expense a. Current tax 46.31 30.76 36.22 77.07 63.84 123.31 b. Deferred tax 10.41 32.06 (43.50) 42.47 (90.15) 12.39 c. Prior Period tax - (10.41) - (10.41) - (1.94) Net Profit/Loss after tax 226.27 182.20 176.43 408.47 328.57 681.47 Other comprehensive income a. Items not be reclassified to profit or (loss) - - - - - (24.94) b. Items to be reclassified to profit or (loss) - - - - - - Total comprehensive income 226.27 182.20 176.43 408.47 328.57 656.53 Attributable to Shareholders of the company 226.27 182.20 176.43 408.47 328.57 656.53 Non-controlling interest - - - Paid-up equity share capital 1,341.24 1,341.24 1,335.62 1,341.24 1,335.62 1,341.24 (Face value of each ₹ 1/-) Reserves excluding revaluation reserves - - - - - 18,697.28 a. Basic 0.17 0.14 0.13 0.30 0.25 0.49 b. Diluted 0.17 0.14 0.13 0.30 0.25 0.49 Public shareholding Number of shares 5,02,36,901 5,02,36,901 4,96,75,401 5,02,36,901 4,96,75,401 5,02,36,901 Percentage of holding 37.46 37.46 37.19 37.46 37.19 37.46 Promoters and promoter group shareholding a. Pledged / Encumbered Number of shares - - - - - - Percentage of shares ( as a % of the total - - - - - - shareholding of promoter and promoter group) Percentage of shares ( as a % of the total share - - - - - - capital of the company) b. Non-encumbered Number of shares 8,38,86,804 8,38,86,804 8,38,86,804 8,38,86,804 8,38,86,804 8,38,86,804 Percentage of shares ( as a % of the total 100.00 100.00 100.00 100.00 100.00 100.00 shareholding of promoter and promoter group) Percentage of shares ( as a % of the total share 62.54 62.54 62.81 62.54 62.81 62.54 capital of the company) Email: company.secretary@xtglobal.com Notes: 1. The above statement of audited standalone financial results of XTGlobal Infotech Limited ("the company") which have been prepared in accordance with the Indian Accounting Standards ("Ind AS") prescribed under section 133 of the Companies Act, 2013, read with relevant rules issued thereunder, other accounting principles generally accepted in India and guidelines issued by the Securities Exchange Board of India ("SEBI") were reviewed and recommended by audit committee and thereafter approved by the meeting of the Board of Directors of the company held on November 13th, 2026. 2. During the quarter ended 31st December 2023 [Showing first 8,000 characters — download PDF for full document]