The Company has infused an amount of INR 15,25,00,080 in the equity of Xtratrust Digisign Private limited.

30 NiraNet Transforming Business National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Department of Corporate Services/ Plot No. C/1, G Block, Listing Phiroze Jeejeebhoy Bandra-Kurla Complex, Jeejeebhoy Towers Bandra (East), Mumbai — 400051 Dalal Street, Fort, Mumbai — 400001 SYMBOL: XTRANET SCRIP CODE: 544838 Sub.: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Update on Investment Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations™), we wish to inform you that Xtranet Technologies Limited(“Company™) has made an investment of INR 15,25,00,080/- (Rupees Fifteen Crore Twenty-Five Lakh and Eighty only) in the equity shares of Xtratrust Digisign Private Limited, a subsidiary of the Company. The detailed disclosure in compliance with Regulation 30 read with the Schedule III of SEBI Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is mentioned hereunder: SL Particulars Details a) Name of the target |N ame: Xtratrust Digisign Private Limited entity, details in brief such as size, turnover | Registered Office Address: Z-24, Zone-1, M.P. Nagar, etc.; Bhopal, Bhopal, Madhya Pradesh— 46201 1. Authorised Capital (as on 31.03.2026): T 5,10,00,000/- (Rupees Fifteen Crores Only). Paid up Capital (as on 31.03.2026): T 5,10,00,000/- (Rupees Fifteen Crores Only). Turnover (as on 31.03.2026): 25,39,03,273/- (Rupees Twenty-Five Crore Thirty-Nine Lakh Three Thousand Two Hundred and Seventy Three Only). b) Whethethre acquisition | The Company currently holds 97.46% stake in Xtratrust | would fall within | Digisign Private Limited, accordingly, it is a subsidiary of | related party | the Company in accordance with the Companies Act, 2013 transaction(s) and | and hence falls in the category of a related party. whether the promoter/ promoter group/ group | Further, Mr. Sukhbir Singh Kukreja and Mr. Jogendrapal companies have _any | Singh Alagh, who are promoters of the Company, are also XtraNet Technologies Limited (Previously known as XtralNet Technologies Private Limited) (An 1S0-9001:2015, ISO/IEC 27001:2013, ISO/IEC 20000-1:2011 & CMMi Level-5 Certified Company) HO: - Z-24, Zone-, M.P. Nagar, Bhopal — 462 011 (M.P.) INDIA Tel. +1-765- 4223295, +91-755- 4229295, 4209295, CIN : U72200MP2002PLC014956, Web : www.xtran ia.com, Email : info@xtranetindia.com NiraNet Transforming Business interest in the entity directors of Xtratrust Digisign Private Limited and each being acquired? If yes, holds approximately 1.27% equity stake in Xtratrust nature of interest and Digisign Private Limited. Their interest in the entity being details thereof and acquired is limited to such directorships and shareholding. whether the same is done at “arm’s length™; The transaction is done at Arm’s Length basis. ) Industry to which the Digital Signature Certificates (DSC) for individuals and entity being acquired organizations. belongs; 4 Objects and impact of As a registered licensed Certifying Authority in India acquisition (including specializing in issuing legally valid Class 3 Digital but not limited to, Signature Certificates (DSC) for individuals and disclosure of reasons organizations, this investment will enable Xtratrust for acquisition of target Digisign Private Limited to satisfy the minimum net worth entity, if its business is threshold required for license procurement from outside the main line of Controller of Certifying Authorities (CCA) for operational business of the listed requirements. entity); e) Brief details of any Not Applicable. governmental or regulatory approvals All the necessary approvals shall be taken by Xtratrust required for the Digisign Private Limited as and when required. acquisition; indicative time period The Company has infused an amount of INR 15,25,00,080 for completion of the (Rupees Fifteen Crore Twenty-Five Lakh and Eighty acquisition; only) in the equity shares of Xtratrust Digisign Private Limited. ] consideration - whether Cash consideration cash consideration or share swap or any other form and details of the same; h) cost of acquisition INR 15,25,00,080 (Rupees Fifteen Crore Twenty-Five and/or the price at Lakh and Eighty only) which the shares are acquired; percentage of Xtratrust Digisign Private Limited will allot 28,77,360 shareholding / control equity shares of face value of Rs. 10/~ each at an issue acquired and / or price of 53 (Rupees Fifty-Three) per Equity Share number of shares (including a securities premium of %43 per Equity Share) acquired; to Xtratrust Digisign Private Limited against the investment made. XtraNet Technologies Limited (Previously known as XtraNet Technologies Private Limited) (An IS0O-9001:2015, ISO/IEC 27001:2013, ISO/IEC 20000-1:2011 & CMMi Level-5 Certified Company) HO: - Z-24, Zone-l, M.P. Nagar, Bhop—a 46l2 011 (M.P.) INDIA Tel.: +91-756- 4223295, +91-755- 4229295, 4209295, CIN : U72200MP2002PLC014956, Web : www.xtranetindia.com, Email : info@xtranetindia.com NraNet Transforming Business brief background about Xtratrust Digisign Private Limited is a subsidiary of| the entity acquired in Xtranet Technologies Limited engaged in the business of terms of products/line providing digital technology-enabled services and | of business acquired, solutions, including digital signature and allied digital date of incorporation, authentication solutions. The company provides history of last 3 years technology-based solutions designed to facilitate secure turnover, country in digital transactions, electronic authentication and related which the acquired digital documentation requirements. entity has presence and any other significant The proposed investment by Xtranet Technologies information (in brief); Limited in Xtratrust Digisign Private Limited is intended to support the subsidiary's business operations, growth and expansion plans and to strengthen its financial and operational capabilities. Date of incorporation: November 12, 2020. History of last 3 years turnover: FY. 2025-26 2024-25 202324 Turnover | 25,39,03,273 | 17.25,48,419 | 11,14,98.885 (inRs.) The abovesaid disclosure will also be hosted on the website of the Company at https://xtranetindia.com/. You are requested to kindly take the same in your records. Thanking you Yours Sincerely Kavita Malik Company Secretary and Date: August 07, 2026 XtraNet Technologies Limited (Previously known as Xtraet Technologies Private Limited) (An 1S0-9001:2015, ISO/IEC 27001:2013, ISO/IEC 20000-1:2011 & CMMi Level-5 Certified Company) HO: - Z-24, Zone-l, M.P. Nagar, Bhop—a 46l2 011 (M.P.) INDIA Tel.: +91-755- 4223285, +91-755- 4229295, 4209295, CIN : U72200MP2002PLC014956, Web : www.xtranetindia.com, Email : info@xtranetindia.com