Please find enclosed herewith disclosure regarding Determination of Materiality of Events under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Date - August 19, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Department of Corporate Services/ Listing Plot No. C/1, G Block, Bandra-Kurla Phiroze Jeejeebhoy Dalal Street, Fort, Complex, Bandra (East), Mumbai – 400051 Mumbai – 400001 SYMBOL: XTRANET S C R I P CODE: 544838 Sub: Disclosure under Regulation 30(5) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation on 30(5) Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulations, 2015 (“SEBI Listing Regulations”) as amended, read with Company’s Material Events Policy, the Board of Directors of the Company have authorized the following Key Managerial Personnel (“KMPs”) of the Company to determine the materiality of an event or Information on and to make appropriate disclosure on timely basis to the stock exchanges under Regulation on 30 of SEBI Listing Regulations: S. No. Name Designation Contact Details 1 Chetan Anand CFO Xtranet Technologies Limited Registered Office - Z-24, Zone-I, 2 Kavita Malik Company Secretary M.P. Nagar, Bhopal – 462 011 (M.P.) INDIA Tel.: +91-755- 4223295, 4229295 Email – Compliance@xtranetindia.com This disclosure is also available on the Company’s website at https://xtranetindia.com/. You are requested to kindly take the same on record. Thanking you Yours Sincerely For Xtranet Technologies Limited Kavita Malik Company Secretary and Compliance Officer Membership No.: ACS 24700 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