Copy of Newspaper Publication

XSL/SE/2026-27/20 August 18, 2026 The Secretary The Secretary Listing Department Listing Department BSE Limited National Stock Exchange of India Limited PJ Towers, Dalal Street, Exchange Plaza, 5th Floor, Plot No. C/1, G Mumbai - 400 001 Block, Bandra Kurla Complex, Bandra (East), Mumbai 400051 Script Code: 532616 Script Code: XCHANGING Sub: Newspaper Advertisement - Information regarding 25th Annual General Meeting Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed copies of newspaper advertisements published in Financial Express, English (All Editions) and in Sanjevani, Kannada (Bangalore Edition) dated today i.e., Tuesday, August 18, 2026, in connection with the information regarding 25th Annual General Meeting of Xchanging Solutions Limited (“the Company”) to be convened through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The said advertisements will also be made available on the Company’s website at https://www.dxc.com/in/en/about-us/xchanging-solutions-limited-investor-relations. You are requested to take the above information on record. Thanking You, Yours Sincerely, For Xchanging Solutions Limited Radhika Khurana Company Secretary & Compliance Officer Encl: a/a Xchanging Solutions Limited, a DXC Technology Company CIN: L72200KA2002PLC030072 Registered Office: 6th Floor, Wing-E, Prestige Lakeshore Drive, Building 10, Amani Bellandur Khane Village, Varthur Hobli, Mahadevapura Zone, Ward No.150, Bengaluru, Karnataka 560103, India T : +91 80 6972 9602, W: www.dxc.com/xsl , E: xchangingcompliance@dxc.com DXC Sensitivity: Public @sanjevaninews Sanjevani, Bangalore I ¨ÉAUÀ¼ÀÆgÀÄ 7 sanjevani.com Tuesday 18 August 2026 I ªÀÄAUÀ¼ÀªÁgÀ 18 DUÀ¸ïÖ 2026 Building 10, Amani Bellandur Khane Village, Varthur Hobli NOTICE is hereby given that the 25th Annual General Meeting (“AGM”) of Xchanging Solutions Limited (“XSL”/ “Company”) will be held on Tuesday, September 15, 2026 at 10:00 A.M (IST) through Video Conferencing/Other Audio Visual Means (“VC/OAVM”) ªÉÆÃlgï E£ÀÆêgÉ£ïì ¥ÉÆÃmïð¥sÉÆðAiÉÆà in compliance with the applicable provisions of the Companies Act, 2013 (the “Act”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and circulars issued thereunder, to transact the businesses as set out in the Notice convening the 25th AGM, which will be sent to the members in due course. In accordance with the Act, SEBI Listing Regulations and circulars issued thereunder, the Notice of the AGM along with the Annual Report 2025-26, including the financial statements for the financial year ended March 31, 2026, will be sent only by electronic mode to those members, whose e-mail addresses are registered with the ¥ÀÅuÉ, D. 18- ¨sÁgÀvÀzÀ ¥ÀæªÀÄÄR CUÀvÀå ªÁºÀ£À qÁPÀÄåªÉÄAmïUÀ¼À£ÀÄß Company/Registrar and Share Transfer agent(“RTA”)/Depositaries Participants(s). The Company will also dispatch a communication containing the web-link for accessing SÁ¸ÀV ¸ÁªÀiÁ£Àå «ªÀiÁzÁgÀgÀ°è §zÀ¯Á¬Ä¸À®Ä ºÀtPÁ¹£À £ÉgÀªÀÅ the Annual Report to those Members whose email addresses are not registered. MAzÁzÀ §eÁeï d£ÀgÀ¯ï ¤ÃqÀĪÀÅzÀÄ. «ÄøÀ¯ÁzÀ DzÀåvÉAiÀÄ Members may note that the Notice of the AGM and Annual Report for the financial year 2025-26 will be made available on the Company's Website at www.dxc.com/xsl, E£ÀÆêgÉ£ïì °«ÄmÉqï (»AzÉ £ÉgÀªÀÅ, ªÉÊAiÀÄQÛPÀUÉƽ¹zÀ PÉèöʪÀiïUÀ¼À websites of the stock exchanges i.e. National Stock Exchange of India Limited and BSE Limited at www.nseindia.com and www.bseindia.com respectively and website of KFin §eÁeï C¯ÁAiÀÄ£ïì d£ÀgÀ¯ï ¨ÉA§® ªÀÄvÀÄÛ 7,300 QÌAvÀ Technologies Limited (“RTA/e-voting agency”) at https://evoting.kfintech.com in due course. The instructions for joining the AGM will be provided in the Notice of the AGM. E£ÀÆêgÉ£ïì PÀA¥À¤ °«ÄmÉqï ºÉaÑ£À UÁågÉÃeïUÀ¼À gÁµÀÖçªÁå¦ Members attending the meeting through VC/ OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. JAzÀÄ PÀgÉAiÀįÁUÀÄwÛvÀÄÛ), £ÉléPïðUÉ CPÉì¸ï. E£ï-©¯ïÖ The Company is providing Remote e-Voting facility (“Remote e-Voting”) to all its Members to cast their votes on all the resolutions set out in the Notice of the AGM. EAzÀÄ gÀPÀëuÁ ¹§âA¢UÁV ºÀtPÁ¹£À gÀPÀëuÉ C¤AiÀÄ«ÄvÀ Additionally, the Company is providing the facility of voting through e-Voting system during the AGM (“e-Voting”). The manner of participation in the Remote e-Voting or casting vote through e-Voting system during the AGM will be provided in the fêÀ£À±ÉÊ°AiÀÄ£ÀÄß £ÀqɸÀÄvÁÛgÉ. CªÀgÀ «¸ÀÛgÀuÉ ªÀÄvÀÄÛ «ªÀiÁzÁgÀgÀ Members are requested to update their email addresses and bank account ¥ÁægÀA©ü¸ÀĪÀÅzÁV WÉÆö¹vÀÄ, gÉÆÃqÉAmï qÁåªÉÄÃeï PÀªÀgï, By submitting form ISR-1 along with the supporting documents. eÉÆvÉUÉ EA¢£À PÀ£ÉPÉÖqï mÉÆìÄAUï PÀªÀgï, ¨sËUÉÆýPÀ https://ris.kfintech.com/clientservices/isc/isrforms.aspx Member duly attested by the Manager of the Bank with their letter held with the bank – along with the cancelled cheque to below E£ÀÆêgÉ£ïì PÉÆqÀÄUÉAiÀiÁzÀ ªÀ¢üðvÀ ¸ÀÄzsÁjvÀ DUÀÄwÛgÀĪÁUÀ, UÁæºÀPÀgÀÄ Selenium Building, Tower-B, Plot No 31 & 32, Financial District, C£ÀÄPÀÆ®vÉ ªÀÄvÀÄÛ «±Áé¸ÁºÀð C¥ÀWÁvÀ¢AzÀ GAmÁUÀĪÀ Nanakramguda, Serilingampally, Hyderabad, - 500 032 in Demat Form account details in your demat account PÉ®¸ÀzÀ ¤AiÉÆÃd£ÉUÀ¼À £ÀqÀÄªÉ «ªÀiÁzÁgÀgÀÄ ªÀÄvÀÄÛ CªÀgÀ approved at the AGM, will be paid, subject to deduction of Tax at source (“TDS”) by way CªÀgÀ PÀÄlÄA§UÀ½AzÀ «¸ÀÛöÈvÀ 2.0 C£ÀÄß M£ï-¸ÁÖ¥ï ªÉÆÃmÁgï KENNAMETAL INDIA EMPLOYEES' SOUHARDA CREDIT CO-OPERATIVE SOCIETY LIMITED of electronic mode only. The Record date for determining entitlement of Members to ¥ÀgÀªÁ£ÀV ¥ÀqÉzÀ ªÁºÀPÀzÀ°è ¸ÀAUÁwUÉ ZÁ®£Á ¥ÀgÀªÁ£ÀV ªÀÄvÀÄÛ R.S.R. Sou. Act. 164, Reg. No. 094/2002-2026 final dividend i.e. August 14, 2026. ¨ÉÃ¥ÀðqÀÄ«PɬÄAzÀ gÀÆ¥ÀÅUÉÆAqÀ E£ÀÆêgÉ£ïì ¥ÀjºÁgÀªÁV ªÀÄgÀÄ Those shareholders who have not complied with all KYC requirements, payment of ¸ÁV¸À¯ÁzÀ ªÁºÀ£ÀUÀ½UÉ ¥Á°¹ £ÉÆÃAzÀt ¥ÀæªÀiÁt¥ÀvÀæzÀAvÀºÀ Ref: PÉEJ¸ËPÉæPÉÆð/2026 ¢£ÁAPÀ: 17-08-206 dividend shall be made electronically only upon furnishing PAN, Contact details, Mobile 28£Éà ªÁ¶ðPÀ ¸ÁªÀiÁ£Àå ¸À¨sÉAiÀÄ £ÉÆÃn¸ï Number, Bank account details and Specimen Signature. Therefore, members are requested to update the details to avoid delay in payment of dividend. £ÀUÀgÀzÀ ¸ÉAmï. CAxÉÆä’¸ï ªÀiÁ£Àå ¸ÀzÀ¸ÀågÉÃ, £ÀªÀÄä ¸ÀA¸ÉÜAiÀÄ 2025-26£Éà ¸Á°£À 28£Éà ¸ÀªÀð¸ÀzÀ¸ÀågÀ The Shareholders are also requested to refer to the Notice of the AGM for more details on process to be followed from their side, if any, in this regard. SPECIAL WINDOW FOR TRANSFER REQUESTS Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated §UÉÎ «±ÉõÀ G¥À£Áå¸À PÁAiÀÄðPÀæªÀĪÀ£ÀÄß ªÀÄÄRågÀ¸ÉÛ, ¨ÉAUÀ¼ÀÆgÀÄ-560073, E°è ¸ÀAWÀzÀ CzsÀåPÀëgÁzÀ ²æà J¸ï. July 02, 2025 read with Circular dated January 30, 2026, that a Special Window ªÉAPÀmÉñÀgÀªÀg À CzsÀåPÀëvÉAiÀÄ°è PÁAiÀÄð¸ÀÆaAiÀÄ°è £ÀªÀÄÆ¢¹gÀĪÀ PÁAiÀÄð has been opened to facilitate ease of investment and safeguard the interests of ªÀQîgÁzÀ C¤¯ï J¸ï. gÉrØAiÀĪÀgÀÄ investors. This facility is available in cases where transfer deeds were executed prior PÀ¯Á¥ÀUÀ¼À£ÀÄß £ÀqɸÀĪÀÅzÀPÁÌV PÀgÉAiÀįÁVzÉ. vÁªÀÅ zÀAiÀĪÀiÁr ¸ÀPÁ®PÉÌ DUÀ«Ä¹ to April 01, 2019 and whose requests were rejected or returned due to documentation/ £ÀqɹPÉÆlÖgÀÄ. PÁAiÀÄðPÀæªÀÄzÀ°è ¸À¨sÉAiÀÄ PÁAiÀÄðPÀ¯Á¥ÀUÀ¼À°è ¨sÁUÀªÀ»¹ ¸À¨sÉAiÀÄ£ÀÄß AiÀıÀ¹éUÉƽ¸À®Ä wpr io thc e vad lu idra dl od ce ufi mci ee nn tc sie frs o h ma v Je u lyb e 0e 7n , 2p 0ro 2v 5i d toe d Ja a nn u o ap ryp 0o 6rt ,u 2n 0it 2y 6 t .o S r Ee- Blo I d hg ae s s nu oc wh e r xe tq eu ne ds et ds ¸ÀA¸ÉÜAiÀÄ ¤zÉÃð±ÀPÀgÁzÀ ²æêÀÄw ¸ÀºÀPÀj¸À¨ÉÃPÁV «£ÀAw. PÁgÀuÁAvÀgÀUÀ½AzÀ £ÉÆÃn¸ÀÄ vÀ®Ä¥ÀzÉà EzÀÝ CºÀð this special window for a further period of one year, from February 05, 2026 to February 04, 2027 (both days inclusive). qÁ. C¥Àtð ,¥ÁæA±ÀÄ¥Á®gÁzÀ Elig [Showing first 8,000 characters — download PDF for full document]