Xchanging Solutions Board Meeting on August 13, 2026

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Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Thursday, August 13, 2026. The primary agenda is to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY2027).

Trading Window Closure

In continuation of the company's previous letter (XSL/SE/2026-27/12 dated June 26, 2026) and in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in the Company's shares remains closed for designated persons and/or their immediate relatives. The Trading Window will reopen after 48 hours from the declaration of the aforementioned Financial Results.

Dissemination

This intimation has been disseminated on the Company's website as required.