XTGLOBAL Infotech Board Composition Changes Approved

Scrip Symbol / Code: XTGLOBAL / 531225

Date: 29th September 2026

Mr. Jitesh Raghu Mullapudi appointed as Non-Executive Non-Independent Director, liable to retire by rotation
Holds bachelor's degree in business and finance - Real Estate Track from The University of Texas at Austin
Has University Real Estate Certification
Experience in Real Estate, Real Estate Private Equity, Investment Analysis, Property Management, Business Development and Finance
Relationship with other Directors: Son of Mr. Ramarao Atchuta Mullapudi, Managing Director of the Company
Not debarred by SEBI/other authority

Mr. Venkata Madhusudhana Rao Paladugu appointed as Non-Executive, Independent Director
Appointment date: 29 September 2026
Term: 05 Years
Chartered Accountant with professional experience in finance, accounting and business management
Possesses relevant knowledge and experience in financial and business matters
Not related to any other Directors
Not debarred by SEBI/other authority

Ms. Vuppuluri Sreedevi re-appointed as Director liable to retire by rotation
Re-appointment date: 29 September 2026
Term: Re-appointed on rotation as per section 152 of the Company Act 2013
Holds bachelor's degree in commerce
Has expertise in Management and operations of the company
Not related to any other Directors
Not debarred by SEBI/other authority