XTGlobal Infotech Limited
Nature of Disclosure: Regulatory intimation of a scheduled board meeting pursuant to SEBI Listing Obligations and Disclosure Requirements (LODR) Regulation 29.
Board Meeting Details:
A meeting of the Board of Directors of XTGlobal Infotech Limited is scheduled to be held on Friday, November 13, 2026. The meeting will be conducted through video conferencing mode, with the deemed venue being the company's Registered Office at Tower A, Ramky Selenium, Financial District, Nanakramguda, Hyderabad - 500 032.
Agenda Items:
The Board will consider and approve the following matters:
1. The unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2026.
2. To take note of the Limited Review Report on the aforementioned financial results.
3. To allot Vested ESOPs (Employee Stock Option Plans) / RSUs (Restricted Stock Units) to eligible employees.
4. Any other business with the permission of the Chairman.
Trading Window Closure:
In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the 'Trading Window' for dealing in the company's equity shares has been closed for all designated persons. The closure period is from October 1, 2026, and will remain in effect until 48 hours after the financial results for the quarter ended September 30, 2026, are made public.
Compliance Officer:
The submission was digitally signed by Sridhar Pentela, Company Secretary & Compliance Officer (Membership No. A55735).