Copy of Newspaper Publication

XSL/SE/2026-27/24 August 22, 2026 The Secretary The Secretary Listing Department Listing Department BSE Limited National Stock Exchange of India PJ Towers, Dalal Street, Limited Exchange Plaza, 5th Floor, Plot Mumbai - 400 001 No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400051 Script Code: 532616 Script Code: XCHANGING Sub: Submission of clippings of the Notice published in the newspapers pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the copy of Newspaper Advertisements published in Financial Express, English (All Editions) and in Sanjevani, Kannada (Bangalore Edition) today, i.e., August 22, 2026, intimating about dispatch of Annual Report of the Company for the Financial Year 2025-26 and Notice of the 25th Annual General Meeting (“AGM”) of the Company. The said advertisement 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 Saturday 22 August 2026 I ±À¤ªÁgÀ 22 DUÀ¸ïÖ 2026 ¨ÁèPï ªÀiÁrgÀĪÀÅzÀ£ÀÄß vÉUÉzÀÄ ¥ÁgÀzÀ±ÀðPÀªÁV GvÀÛj¸À¨ÉÃPÀÄ Registered Office: 6th Floor, Wing-E, Prestige Lakeshore Drive URL: https://dxc.com/in/en/about-us/xchanging-solutions-limited-investor-relations ¸ÁªÀðd¤PÀgÀ°è ``ºÉ¯Éämï zsÀj¹ ? AND E-VOTING INFORMATION zÀ°vÀ «gÉÆâü C¢üPÁjUÀ¼À NOTICE is hereby given that the 25th Annual General Meeting (“AGM”) of the Members of Xchanging Solutions Limited (“XSL” / “the Company”) will be held on ¥Á°¸À¨ÉÃPÀÄ JAzÀgÀÄ. Tuesday, September 15, 2026 at 10:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the businesses as In compliance with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”), the ¨sÁUÀªÀ»¹zÀÝgÀÄ. Notice of the AGM and the Annual Report, including the Standalone and ªÀÄzsÀÄVj, D. 22- zÀ°vÀ »vÀgÀPÀëuÁ UÉÊgÀÄ ºÁdjAiÀiÁUÀzÉ PÁ¼Àf Consolidated Audited Financial Statements, for the Financial Year 2025-26, have been sent on Friday, August 21, 2026 only by electronic mode to those ¸À¨sÉ PÀgÉzÁUÀ C¢üPÁjUÀ¼ÀÄ ¸À¨sÉUÉ ªÀ»¹ zÀ°vÀ ¸ÀªÀÄÄzÁAiÀÄUÀ¼À Members whose e-mail addresses are registered with the Company / Registrar and Share Transfer Agent (“RTA”) / Depositories. Further, in accordance with ¨ÁgÀzÉà zÀ°vÀgÀ£ÀÄß ¤®ðQë¹ »vÀ PÁ¥ÁqÀ¨ÉÃPÀÄ JAzÀÄ Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), a physical communication containing the weblink and exact path of the zÀ°vÀgÀ §UÉÎ EªÀjVgÀĪÀ zÀ¸ÀA¸À ªÀÄÄRAqÀ zÉÆqÉØÃj Company's website where the Annual Report can be accessed have been sent to those Members whose e-mail addresses are not registered. vÁgÀvÀªÀÄå ¤ÃwAiÀÄ £ÀqÉAiÀÄ£ÀÄß PÀtªÀÄAiÀÄå ªÀiÁvÀ£Ár, vÁ®ÆèPÀÄ Members may note that the Notice of the AGM and Annual Report for the RAr¸ÀĪÀ dvÉUÉ zÀ°vÀ «gÉÆâü DqÀ½vÀ J¸ï.¹. / J¸ï.n. Financial Year 2025-26 are also available on the Company's website at https://www.dxc.com/xsl, on the websites of the stock exchanges, i.e. National C¢üPÁjUÀ¼À ªÉÄÃ¯É ¸ÀÆPÀÛ PÀæªÀÄ ¸ÀªÀÄÄzÁAiÀÄzÀ PÁ¼Àf ªÀ»¹ Stock Exchange of India Limited and BSE Limited at www.nseindia.com and www.bseindia.com, respectively, and on the website of E-voting Agency i.e. PÉÊUÉƼÀî¨ÉÃPÀÄ JAzÀÄ zÀ°vÀ MPÀÆÌlzÀ PÉ®¸À ªÀiÁqÀÄwÛ®è. CUÀ¸ïÖ KFin Technologies Limited (“KFin Technologies”) at https://evoting.kfintech.com. Pursuant to Section 108 of the Companies Act, 2013 (the “Act”) read with Rule DUÀ滹zÀgÀÄ. PÀgÉAiÀÄĪÀÅzÀÄ ªÀÄÄAzÀÆqÀĪÀÅzÀÄ 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, and Regulation 44 of the Listing Regulations, the ¥ÀlÖtzÀ G¥À«¨sÁUÁ¢üPÁjUÀ¼À £ÉÆÃrzÀgÉ J®Æè MAzÀÄ PÀqÉ Members holding shares either in physical form or dematerialized form, as on §qÀ ªÀUÀðUÀ¼À ¥ÀgÀªÁV PÉ®¸À the Cut-off Date i.e. Tuesday, September 8, 2026, may cast their vote PÀbÉÃj ªÀÄÄAzÉ vÁ®ÆèQ£À electronically on the businesses set forth in the Notice of the AGM through the ªÀiÁqÀzÉà PÉêÀ® ¢£ÁAPÀUÀ¼À£ÀÄß Electronic Voting System (“Remote e-Voting / e-Voting”) provided by KFin ««zsÀ zÀ°vÀ ¥ÀgÀ ¸ÀAWÀl£ÉUÀ¼À Technologies. The Members are further informed that: ¸ÀºÀAiÉÆÃUÀzÉÆA¢UÉ ºÀ«ÄäPÉÆArzÀÝ i. The business as set forth in the Notice of the AGM may be transacted through ªÀiÁqÀÄwÛzÀÄÝ, EAzÀÄ PÀgÉzÀ ¸À¨sÉUÉ voting by electronic means; ¥Àæw¨sÀl£ÉAiÀÄ°è ¨sÁUÀªÀ»¹ CHANGE OF NAME ii. The Remote e-Voting shall commence on Saturday, September 12, 2026 at C¢üPÁjUÀ¼ÀÄ AiÀiÁgÉƧâgÀÆ 9:00 A.M. (IST) and shall end on Monday, September 14, 2026 at 5:00 P.M. ªÀiÁvÀ£ÁrzÀ CªÀgÀÄ, vÁ®ÆèPÀÄ I, Mr. SHAIK SHAFIULLAH (IST). The Remote e-Voting module shall be disabled by KFin Technologies THAHEER, aged about 52 thereafter; CªÀªÀiÁ£À ªÀiÁrzÀAvÁVzÉ. years, S/o Late. Mehaboob iii. The Cut-off Date for determining the eligibility to vote by Remote e-Voting or ¸À¨sÁAUÀtzÀ°è PÀgÉAiÀįÁVzÀÝ by e-Voting system at the AGM shall be Tuesday, September 8, 2026; EAvÀºÀ zsÉÆÃgÀuÉAiÀÄ£ÀÄß £ÁªÁågÀÄ Sab, R/at No.10, 8th ‘B’ Main iv. Any person who acquires shares of the Company and becomes a Member of ¥Àj²µÀÖ eÁw / ¥Àj²µÀÖ ¥ÀAUÀqÀUÀ¼À ¸À»¸ÀĪÀÅ¢®è. EwÛÃZÉUÉ C£ÉÃPÀ Road, BTM Layout, 1st Stage, the Company after the dispatch of the Notice of the AGM and holds shares as of the Cut-off Date i.e. Tuesday, September 8, 2026, may obtain the login ID »vÀgÀPÀëuÁ ¸À«Äw ¸À¨sÉAiÀÄ£ÀÄß ¸ÀPÁðj PÀZÉÃjUÀ¼À°è zÀ°vÀ Near Dharmaram College, and password by sending a request at evoting@kfintech.com . However, if §»µÀÌj¹ zÀ°vÀ «gÉÆâü Bangalore South, Bangalore- such person is already registered with KFin Technologies for e-voting, the ¸ÀªÀÄÄzÁAiÀÄzÀªÀgÀ PÉ®¸ÀUÀ¼ÀÄ existing User ID and password can be used for casting the vote; 560029 have changed my name to S.SHAFIULLAH. vide a) the vote on a resolution is cast by a Member, the same cannot be changed oÁuÉUÉ zÀÆgÀÄ ¤ÃrzÀÄÝ, FUÀ jAzÀ §ºÀ¼ÀµÀÄÖ vÉÆAzÀgÉ affidavit dated : 12-08-2026. subsequently; G¥À«¨sÁUÁ¢üPÁjUÀ¼À UÀªÀÄ£ÀPÉÌ C£ÀĨsÀ«¸ÀÄwÛzÁÝgÉ. £ÀªÀÄä d£ÁAUÀ Sworn before Notary b ) t h Me e f mac bi elit ry s f po rr e e s- eV no t t ii nn g th w ei l Al a Gls Mo tb he ro m ua gd he V a Cv /a Oil Aa Vbl Me d fau cri in litg y ,t h we h A o G hM av a en nd o t th co as se t vÀAzÀÄ zÀ°vÀgÀ£ÀÄß ¤®ðQë¹ EzÀÄ »ÃUÉ ªÀÄÄAzÀĪÀgÉzÀgÉ MANJUNATH.T, Bangalore their vote on the resolutions through Remote e-Voting and are otherwise not barred from doing so, shall be eligible to vote through the e-Voting facility at c) Members who have cast their vote by Remote e-Voting may also attend the ¥ÀæPÀgÀt zÁR°¹ E£ÀÆß ºÉÆÃgÁl ªÀiÁqÀ¨ÉÃPÁUÀÄvÀÛzÉ ITI Employees' Co-Operative Credit Society Ltd. d) only persons whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut- ªÀÄÄAzÉ zÀ°vÀgÀ ¸À¨sÉUÀ½UÉ JAzÀÄ JZÀÑj¹zÀgÀÄ. Regd.No.JRB/Cell-II/RGN/56/RCS/3426/75-76 off Date shall be entitled to avail the facility of Remote e-Voting or e-Voting at £Á¼É dAiÀĪÀÄAUÀ° £À¢ £ÀrUÉ PÁAiÀÄðPÀæªÀÄ ¸ÁÜ¥À£É ESTD.1974 North Avenue, Dooravaninagar, Bangalore - 560 016 e) Members attending the AGM through VC/OAVM sh [Showing first 8,000 characters — download PDF for full document]