Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Standalone ....

XTGLOBAL XTGLOBAL INFOTECH LIMITED Regd Office: Plot No 31P & 32, 31 Floor, Tower A, Ramky Selenium, Financial District, Nanakramguda, Hyderabad - 500 032. Tel No: 040 - 66353456 CIN: L72200TG1986PLC006644 Date: 07/08/2026 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 Dear Sir, Subject: Intimation of Board Meeting to be held on Thursday- 13t August 2026 Reference: Scrip Code: 531225, Symbol: XTGLOBAL In Compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform the Exchanges that the Meeting of the Board of Directors of M/s. XTGlobal Infotech Limited will be held on Thursday - 13th August 2026, through video conferencing mode for which purpose the venue shall be deemed to be at the Registered Office of the company, to consider and approve, inter alia the following: 1. The unaudited standalone and consolidated financial results of the Company for the quarter ended 30t June 2026. 2. To take note of Limited Review Report thereon. 3. Any other business with the permission of the Chairman. Further, in accordance With the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Company's equity shares from 01st July 2026 till the expiry of 48 hours from the date the said financial results are made public. This is for your information and records. Thanking you, For XTGlobal Infotech Limited Digitally sigbyn Peentedla Pentela Sridhar Gyeososor 1s:22 10530 Sridhar Pentela Company Secretary & Compliance Officer A55735 www.xtglobal.com Email: Company.secretary@xtglobal.com