BSECompany Update11 Aug 2026 · 11 Aug 2026, 01:39 pm

Certified True Copy of minutes of 29th Annual General Meeting

Xpro India Ltd · 590013

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Xpro India Ltd has released the minutes of its 29th Annual General Meeting, as required by SEBI regulations. The meeting was held on July 20, 2026. The minutes are attached to the announcement.

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Earnings Impact5/10
Growth Catalyst5/10
Governance Concern2/10
Regulatory Risk3/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10

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Xpro India Ltd - 590013 - Minutes Of 29Th Annual General Meeting

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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 August 11, 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: Minutes of 29th Annual General Meeting As required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Minutes of 29th Annual General Meeting held on July 20, 2026. Thanking you, Yours faithfully, For Xpro India Limited Kamal Kishor Sewoda Company Secretary Encl.: a/a 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