Xchanging Solutions Company Secretary Resignation

Key Personnel Change

Radhika Khurana has resigned from her positions as Company Secretary, Compliance Officer, Key Managerial Personnel (KMP), and Nodal Officer of the Company.

Resignation Details

• Resignation Date: October 22, 2026
• Effective Date: December 16, 2026 (close of business hours)
• Reason for Resignation: To pursue other career opportunities outside the organization
• Membership Number: A32557 (Company Secretary membership)

Additional Information

• Radhika Khurana confirmed there are no other material reasons for her resignation beyond pursuing alternate career opportunities
• The resignation communication was addressed to the Board of Directors of Xchanging Solutions Limited
• The company has acknowledged the resignation and will relieve her from duties effective December 16, 2026
• The disclosure was signed by Swaminathan Swaminathan, Managing Director and Chief Executive Officer

Document Attachments

Annexure A: Copy of the resignation communication from Radhika Khurana dated October 22, 2026