Outcome of Board Meeting

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 ₹15,24,99,974 (Rupees Fifteen Crore Twenty-Four Lakh Ninety-Nine Thousand Nine Hundred and Seventy-Four 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/I/3762/2026 dated January 30, 2026 is mentioned hereunder: SL Particulars Details a) Name of the target Name: 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– 462011. Authorised Capital (as on 31.03.2026): ₹ 5,10,00,000/- (Rupees Five Crore Ten Lakh Only). Paid up Capital (as on 31.03.2026): ₹ 5,10,00,000/- (Rupees Five Crore Ten Lakh 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) Whether the acquisition The Company currently holds 98% 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 XtraNet Technologies Private Limited) (An ISO-9001:2015, ISO/IEC 27001:2013, ISO/IEC 20000-1:2011 & CMMi Level-5 Certified Company) HO: - Z-24, Zone-I, M.P. Nagar, Bhopal – 462 011 (M.P.) INDIA Tel.: +91-755- 4223295, +91-755- 4229295, 4209295, CIN : U72200MP2002PLC014956, Web : www.xtranetindia.com, Email : info@xtranetindia.com interest in the entity directors of Xtratrust Digisign Private Limited and each being acquired? If yes, holds approximately 1% equity stake in Xtratrust Digisign nature of interest and Private Limited. Their interest in the entity being acquired details thereof and 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. c) Industry to which the Digital Signature Certificates (DSC) for individuals and entity being acquired organizations. belongs; d) 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; f) indicative time period The Company has infused an amount of for completion of the INR₹15,24,99,974 (Rupees Fifteen Crore Twenty-Four acquisition; Lakh Ninety-Nine Thousand Nine Hundred and Seventy- Four only) in the equity shares of Xtratrust Digisign Private Limited. The investment is expected to be completed upon allotment of the equity shares pursuant to the Right Issue, subject to completion of applicable corporate and regulatory formalities. g) consideration - whether Cash consideration cash consideration or share swap or any other form and details of the same; h) cost of acquisition ₹15,24,99,974 (Rupees Fifteen Crore Twenty-Four Lakh and/or the price at Ninety-Nine Thousand Nine Hundred and Seventy-Four which the shares are only) acquired; i) percentage of Xtratrust Digisign Private Limited will allot 28,77,358 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 ISO-9001:2015, ISO/IEC 27001:2013, ISO/IEC 20000-1:2011 & CMMi Level-5 Certified Company) HO: - Z-24, Zone-I, M.P. Nagar, Bhopal – 462 011 (M.P.) INDIA Tel.: +91-755- 4223295, +91-755- 4229295, 4209295, CIN : U72200MP2002PLC014956, Web : www.xtranetindia.com, Email : info@xtranetindia.com (cid:0)(cid:3) (cid:0)(cid:3) (cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3) (cid:0)(cid:3) (cid:0)(cid:3) (cid:0)(cid:3) (cid:0)M(cid:0)(cid:12) (cid:0)(cid:3) (cid:0)I(cid:0)L(cid:0)E(cid:0)U(cid:0)H(cid:0)(cid:3)(cid:0)N(cid:0)F(cid:0)E(cid:0)D(cid:0)J(cid:0)R(cid:0)X(cid:0)Q(cid:0)G(cid:0)(cid:3)(cid:0)U(cid:0)E(cid:0)R(cid:0)X(cid:0)W(cid:0)D(cid:0)(cid:3) (cid:0)D(cid:0)W(cid:0)W(cid:0)(cid:3)(cid:0);(cid:0)U(cid:0)W(cid:0)X(cid:0)V(cid:0)U (cid:0)V(cid:0)’(cid:0)L(cid:0)L(cid:0)L(cid:0)Q(cid:0)(cid:3)(cid:0)J(cid:0)J (cid:0)3(cid:0)U(cid:0)Y(cid:0)L(cid:0)W(cid:0)(cid:3)(cid:0)D(cid:0)H (cid:0)L(cid:0)W(cid:0)G(cid:0)(cid:3)(cid:0)/(cid:0)H(cid:0)P(cid:0)L (cid:0)(cid:3)(cid:0)L(cid:0)V (cid:0)(cid:3)(cid:0)D (cid:0)V(cid:0)L(cid:0)U(cid:0)D(cid:0)(cid:3)(cid:0)G(cid:0)L(cid:0)X(cid:0)E(cid:0)V(cid:0)\ (cid:0)R(cid:0)I(cid:0)(cid:3) (cid:0)W(cid:0)K(cid:0)H(cid:0)(cid:3) (cid:0)H(cid:0)W(cid:0)(cid:3)(cid:0)Q(cid:0)\(cid:0)W(cid:0)L (cid:0)D(cid:0)T(cid:0)X(cid:0)H(cid:0)G(cid:0)(cid:3)(cid:0)F(cid:0)U(cid:0)L (cid:0)Q(cid:0)L(cid:0)(cid:3) (cid:0)H(cid:0)R(cid:0)L(cid:0)V(cid:0)K(cid:0)Q(cid:0)R(cid:0)F(cid:0)J(cid:0)O(cid:0)H(cid:0)(cid:3)(cid:0)D(cid:0)Q(cid:0)(cid:3)(cid:0)W(cid:0);(cid:0)U(cid:0)H(cid:0)H(cid:0)L(cid:0)W(cid:0)G(cid:0)P(cid:0)W(cid:0)(cid:3)(cid:0)/(cid:0)L(cid:0)7(cid:0)H(cid:0)Q(cid:0)G(cid:0)(cid:3)(cid:0)H(cid:0)J(cid:0)D(cid:0)J(cid:0)Q(cid:0)(cid:3)(cid:0)L(cid:0)K(cid:0)H(cid:0)W(cid:0)(cid:3)(cid:0)E(cid:0)X(cid:0)V(cid:0)V(cid:0)V(cid:0)Q(cid:0)H(cid:0)L(cid:0)(cid:3)(cid:0)R(cid:0)I(cid:0)(cid:3) (cid:0)V(cid:0)P(cid:0)W(cid:0)U(cid:0)H(cid:0)(cid:3) (cid:0)R(cid:0)I(cid:0)(cid:3) (cid:0)V(cid:0)S(cid:0)O(cid:0)R(cid:0)G(cid:0)X(cid:0)F(cid:0)Q(cid:0)H(cid:0)W(cid:0)L(cid:0)(cid:3)(cid:0)(cid:18)(cid:0)U (cid:0)R(cid:0)L(cid:0)G(cid:0)Y(cid:0)S(cid:0)U(cid:0)L(cid:0)Q(cid:0)(cid:3)(cid:0)J (cid:0)G(cid:0)L(cid:0)W(c [Showing first 8,000 characters — download PDF for full document]