BSECompany Update12h ago · 13 Nov 2026, 12:57 pm

Dear Sir/Madam, pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, the board of directors of the company at their meeting held on today i.e. Friday 13/11/2026 has approved the allotment of 46,500 equity shares of FV Rs.1/- each to the eligible employees of the company under the ''XTGLOBAL INFOTECH LIMITED EMPLOYEES STOCK BENEFIT SCHEME 2020''. Please find the attached document for detailed information.

Xtglobal Infotech Ltd · 531225

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Xtglobal Infotech Ltd has approved the allotment of 46,500 equity shares to eligible employees under the 'XTGLOBAL INFOTECH LIMITED EMPLOYEES STOCK BENEFIT SCHEME 2020'. The paid-up equity share capital of the company has increased from Rs. 13,41,23,705 to Rs. 13,41,70,205.

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Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Xtglobal Infotech Ltd - 531225 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

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November 13, 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 Sir/ Madam, Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for allotment of Equity Shares pursuant to exercise of ESOPs/RSUs under ‘XTGLOBAL INFOTECH LIMITED EMPLOYEES STOCK BENEFIT SCHEME – 2020’ This is to inform that, the Board of Directors of the Company, on November 13, 2026, has approved the allotment of 46,500 (Forty six thousand five hundred) Equity Shares of Rs. 1/- (Rupees one only) each to the eligible employees of the Company upon exercise of the Options/RSU’s vested with them under the ‘XTGLOBAL INFOTECH LIMITED EMPLOYEES STOCK BENEFIT SCHEME – 2020’. Consequent to this allotment, the paid-up equity share capital of the Company stands increased from Rs. 13,41,23,705 (consisting of 13,41,23,705 equity shares of face value of Rs. 1 each) to Rs. 13,41,70,205/- (consisting of 13,41,70,205 equity shares of face value of Rs. 1 each). The details as required under the Regulation 10(c) SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 is enclosed as Annexure - I. This intimation will also be made available on the Company’s website. This is for your information and records. Yours faithfully, For XTGlobal Infotech Limited Sridhar Pentela Company Secretary and Compliance Officer ACS 55735 Annexure - I Disclosures pursuant to Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021: S.No. Particulars Disclosure - ESOP 2013 1. Company Name and Address of XTGlobal Infotech Limited, Plot No.31P&32, Registered Office 3rd floor, Tower A, Ramky Selenium, Financial District, Nanakramguda, Hyderabad, Telangana, India, 500032 2. Name of the Stock Exchanges on which BSE Limited (BSE), National Stock Exchange the Company’s shares are listed of India Limited (NSE) 3. Filing date of the statement referred in BSE – On 04/12/2020 regulation 10(b) of the SEBI SBEB NSE – On 07/02/2025 Regulations with Stock Exchange 4. Filing Number, if any BSE: 120578 NSE: 46103 5. Title of the Scheme pursuant to which XTGLOBAL INFOTECH LIMITED EMPLOYEES shares are issued STOCK BENEFIT SCHEME – 2020 6. Kind of security to be listed Equity shares 7. Par value of the shares Rs. 1/- 8. Date of issue of shares 13th November 2026 9. Number of shares issued 46,500 10. Share Certificate No., if applicable Not applicable 11. Distinctive number of the shares, 13,41,23,705 to 13,41,70,205 if applicable 12. ISIN Number of the shares if issued in INE547B01028 Demat 13. Exercise price per share Rs. 20/- 14. Premium per share Rs. 19 for options 15. Total Issued shares after this issue 13,41,70,205 16. Total Issued share capital after this issue Rs. 13,41,70,205 17. Details of any lock-in on the shares Not applicable 18. Date of expiry of lock-in Not applicable 19. Whether shares identical in all respects All equity shares of the Company allotted to existing shares if not, when will they pursuant to exercise of stock options/RSUs become identical? shall rank pari-passu with the existing equity shares of the Company 20. Details of listing fees, if payable Not applicable For XTGlobal Infotech Limited Sridhar Pentela Company Secretary & Compliance Officer A55735