XTGlobal Infotech Board Meeting September 5 Dividend

XTGLOBAL INFOTECH LIMITED

Meeting Details

• Meeting Date: Saturday, 05th September 2026
• Purpose: Board meeting to consider and transact various agenda items

Agenda Items

1. Consideration and recommendation of Final Dividend for financial year 2025-26, subject to member approval at ensuing Annual General Meeting

2. Approval of Annual Report for financial year 2025-26

3. Approval of Notice convening the 38th Annual General Meeting

4. Approval of Board's Report for financial year ended March 31, 2026 with annexures

5. Approval of Corporate Governance Report and other reports/disclosures forming part of Annual Report

6. Consideration and recommendation of appointment/re-appointment of Directors and other matters requiring member approval

7. Consideration and recommendation of re-appointment of M/s. C. Ramachandram & Co, Chartered Accountants (Firm Registration No. 002864S) as Statutory Auditors for further five-year term, subject to member approval

8. Consideration of other agenda items and matters incidental/consequential to above items

Trading Window Closure

• Closure Period: From 2nd September 2026 until 48 hours after dissemination of board meeting outcome to stock exchanges
• Applicability: All Designated Persons and their Immediate Relatives