Key Quantitative Figures and Dates

  • Financial Year: 2025-26
  • AGM Date: The 25th Annual General Meeting is scheduled for Tuesday, September 15, 2026, at 10:00 A.M. IST.
  • Disclosure Date: The letter was issued on August 21, 2026.

Parties Involved

  • Issuing Company: Xchanging Solutions Limited, a DXC Technology Company (CIN: L72200KA2002PLC030072).
  • Registrar & Share Transfer Agent (RTA): KFin Technologies Limited.
  • Stock Exchanges: BSE Limited (Scrip Code: 532616) and National Stock Exchange of India Limited (Scrip Code: XCHANGING).

Purpose and Rationale

The disclosure is being made to inform shareholders whose email addresses are not registered with the company, its RTA, or their Depository Participants. Consequently, the company is unable to send the Annual Report for FY 2025-26 and the Notice of the 25th AGM to them electronically. This letter provides the web link to access these documents in compliance with SEBI Listing Regulations.

Web Link and Access Path

  • Direct Web-Link to Annual Report: https://dxc.com/content/dam/dxc/projects/dxc-com/in/pdfs/About%20Us/investor-relations/xchanging-irdocuments/disclosures-under-regulation-46-of-the-sebi-listing-regulations---/financial-information/annual-report/2025-26/Annual%20Report%202026.pdf
  • Exact Path on Company Website: https://dxc.com/in/en/about-us/xchanging-solutions-limited-investor-relations > Financial Information > Annual Report > 2025-26 > Annual Report.
  • The documents are also available on the websites of BSE (www.bseindia.com) and NSE (www.nseindia.com).

Shareholder Action Requested

Shareholders are requested to update their email addresses either through their Depository Participants (for electronic holdings) or by contacting the RTA, KFin Technologies Limited, to ensure receipt of all future communications electronically.

Contact Information for RTA

KFin Technologies Limited

Unit: Xchanging Solutions Limited

Selenium Tower B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Telangana – 500032.

Tel: +91 40 6716 2222

Toll Free: 1800-309-4001