Sir/Madam, With reference to the captioned subject, we wish to inform you that the meeting of the Board of Directors of M/s XTGlobal Infotech Limited was held on Thursday, 13th August ....

XTGLOBAL INFOTECH LIMITED XTGLOBAL) Regd Office: Plot No 31P & 32, 3*Floor, Tower A, Ramky Selenium, Financial District, Nanakramguda, Hyderabad - 500 032. Tel No: 040 - 66353456 CIN: L72200TG1986PLC006644 Date: 13/08/2026 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 Sub: Outcome of Board Meeting held on Thursday, 13™ August 2026 - Furnishing of Unaudited Standalone and Consolidated financial results of the Company for the quarter ended 30t June 2026 under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sir/Madam, With reference to the captioned subject, we wish to inform you that the meeting of the Board of Directors of M/s XTGlobal Infotech Limited was held on Thursday, 13t August 2026, through video conferencing. The meeting commenced at 10:00 A.M. and concluded at 11.15 AM. During the meeting, the following businesses were transacted: 1. Approval of Financial Results: The Board considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30t June 2026, along with the Limited Review Reports issued by the Statutory Auditors. A copy of the aforesaid Unaudited Standalone and Consolidated Financial Results, together with the Limited Review Reports, is enclosed herewith for your records. The said financial results will also be made available on the Company’s website at www.xtglobal.com, in compliance with the Listing Regulations. 2. Other Matters: The Board also discussed various other matters as per the agenda of the meeting. This is for your information and records. For XTGlobal Infotech Limited Digitallysigned by Pentela Pentela Sridhar R Date: 2026.08.13 Sridhar 111950 10550 Sridhar Pentela Company Secretary & Compliance Officer ACS 55735 www.xtglobal.com Email: Company.secretary @xtglobal.com XTGLOBAL) A. Statement on deviation or variation for proceeds of publicissue, rights issue, preferential issue, qualified instpliacetmenut ettc. -i Noto Appnlicasble B. Format for disclosing outstanding default on loans and debt securities. There is no default on loans and debt securities for the Quarter ended 30/06/2026 SINo | Particulars | In INR crore 01 Loans / revolving facilities like cash credit from banks / financial institutions Total amount outstanding as on date 33.15 Of the total amount outstanding, amount of default as on date 0 02 Unlisted debt securities i.e. NCDs and NCRPS Total amount outstanding as on date 0 Of the total amount outstanding, amount of default as on date 0 03 Total financial indebtedness of the listed entity 3315 including short-term and long-term debt : C. Format for disclosure of related party transactions (applicable only for half-yearly filings i.e., 2nd and 4t Quarter) - Not Applicable D. Statement on impact of audit qualifications (for audit report with modified opinion) submitted along-with annual audited financial results (Standalone And Consolidated Separately) (Applicable Only For Annual Filing LE., 4th Quarter) - The aforesaid Unaudited Standalone and Consolidated Financial Results have been reviewed by the Statutory Auditors and the Limited Review Reports thereon, along with the applicable declaration regarding unmodified opinion, are enclosed herewith E. Company operates in single segment i.e. IT/ITES. For XTGlobal Infotech Limited Digitally signed by Pentela pentela Sridhar . Date: 20260813 Sridhar 112028 +0530 Sridhar Pentela ACS 55735 www.xtglobal.com Email: Company.secretary @xtglobal.com Plot # 539, 2nd Floor, Souhiti Samriddhi Kakatiya Hills, Road # 11, Madhapur, C. RAMACHANDRAM & CO. Hyderab- a50d0 081. CHARTERED ACCOUNTANTS Ph :+91 4042212099 INDIA Email: audit@crcoca.in Web : www.crcoca.in INDEPENDENT AUDITOR’S REVIEW REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RESULTS To The Board of Directors of M/s XTGLOBAL INFOTECH LIMITED We have reviewed the accompanying statement of unaudited Standalone financial results of M/s XTGLOBAL INFOTECH LIMITED (the “Company”), for the quarter ended June 30, 2026, being prepared by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. The preparation of this statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (“IND AS 34”), prescribed under section 133 of the Companies act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India is the responsibility of the company’s management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the Statement based on our review. ‘We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For C. RAMACHANDRAM & CO., Chartered Accountants FR No. 0028648 Place: Hyderabad Date: August 13, 2026 N MADHUSUDAN REDDY Partner Membership No. 241624 UDIN: 26241624ICAOOL2856 Branches: Bengaluru - Ph.: +91 94482 87896, Email: info@crcoca.in Vijayawada - Ph.: +91 99494 23474, Email: info@crcoca.in XTG LOBAL) XTGLOBAL INFOTECH LIMITED CIN: L72200TG1986PLC006644 Plot No 31P and 32, Tower A, RamKy Selenium, Financial District, Nanakramguda, Hyderabad, Telangana - 500032 Statement of Standalone unaudited results for the quarter ended June 30, 2026 (In Lakhs) Quarter ended Year Ended Particulars June 30, 2026 Mar 31,2026 Jun 30,2025 Mar 31,2026 Reviewed Audited Reviewed Audited Income from operations 1,918.75 1,884.18 1,777.35 7,243.68 Other income (Net) 104.03 102.44 91.98 41151 Total Income 2,022.78 1,986.62 1,869.33 7,655.19 Expenses a. Employee costs 1. Regular Employee costs 1,364.24 1,278.85 1,319.31 5,073.09 1. ESOP/RSU Expense 30.23 32.05 60.23 206.97 b. Cost oft echnical subcontractors 85.40 9342 115.29 406.89 c. Depreciation 78.54 77.99 76.76 308.14 d. Financial costs 73.35 68.40 42.31 232.68 e. Other expenses 156.42 197.38 122.32 612.20 Total Expenses 1,788.18 1,748.09 1,736.22 6,839.97 Profit/Loss from ordinary activities before exceptional 234.60 23853 133.11 815.22 items and tax Exceptional /Extra ordinary Items - - - - Profit Before Tax 234.60 23853 133.11 815.22 Tax expense a. Current tax 30.76 31.87 27.62 123.31 b. Deferred tax 32.06 1531 (46.65) 12.39 c. Prior period tax (10.41) (1.94) - (1.94) Net Profit/Loss after tax 182.19 193.29 152.14 681.46 Other comprehensive income a. Items not be reclassified to profit or (loss) - (24.94) - (24.94) b. Items to be reclassified to profit or (loss) - - - - Total comprehensive income 182.19 168.35 152.14 656.52 Attributable to Shareholders of the company [Showing first 8,000 characters — download PDF for full document]