XCHANGING SOLUTIONS LTD.

Xchanging Solutions Ltd's board approved the appointment of M/s Walker Chandiok & Co LLP as the new statutory auditors for a five-year term, starting from the conclusion of the 25th AGM until the 30th AGM, subject to member approval. The current auditors, Deloitte Haskins & Sells, will complete their term at the conclusion of the 25th AGM. The board also approved the audited financial results for FY26 and recommended a final dividend of ₹2 per share.

Xchanging Solutions Ltd's board re-appointed Mr. Shrenik Kumar Champalal as Whole Time Director (Executive Director) from March 31, 2027, till March 30, 2030, subject to member approval at the AGM. The board also approved the audited financial results for the year ended March 31, 2026, recommended a final dividend of ₹2 per share, and appointed Walker Chandiok & Co LLP as statutory auditors for five years, succeeding Deloitte Haskins & Sells.

Xchanging Solutions Ltd's board approved audited financial results for FY26, recommended a final dividend of ₹2 per share (20% of face value ₹10), and set the record date for dividend payment as August 14, 2026, subject to shareholder approval at the AGM. The board also approved the reappointment of Mr. Shrenik Kumar Champalal as Whole Time Director and appointed M/s Walker Chandiok & Co LLP as the new Statutory Auditors for a five-year term, succeeding Deloitte Haskins & Sells.

Xchanging Solutions Ltd's board approved audited financial results for FY26 and recommended a final dividend of ₹2 per share (20% on face value of ₹10), subject to shareholder approval at the AGM. The record date for the dividend is August 14, 2026. The board also approved the re-appointment of Mr. Shrenik Kumar Champalal as Whole Time Director and appointed M/s Walker Chandiok & Co LLP as the new Statutory Auditors for a 5-year term, replacing Deloitte Haskins & Sells, subject to member approval.

Xchanging Solutions Ltd's board approved audited financial results for the quarter and year ended March 31, 2026. A final dividend of ₹2 per share (20% of face value) was recommended, subject to shareholder approval. The reappointment of Mr. Shrenik Kumar Champalal as Whole Time Director was approved, and M/s Walker Chandiok & Co LLP were appointed as Statutory Auditors for five years, succeeding Deloitte Haskins & Sells. The meeting concluded at 1:09 P.M.

Xchanging Solutions Ltd's board approved audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹2 per share. The board also approved the re-appointment of Mr. Shrenik Kumar Champalal as Whole Time Director and the appointment of M/s Walker Chandiok & Co LLP as the new Statutory Auditors for a term of five years, subject to member approval at the upcoming AGM. The current auditors, Deloitte Haskins & Sells, will complete their term at the conclusion of the 25th AGM.

Xchanging Solutions Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year ended March 31, 2026, subject to shareholder approval at the Annual General Meeting. The trading window remains closed and will reopen 48 hours after the financial results are declared.

Xchanging Solutions Ltd. has received a partial victory in a Transfer Pricing related litigation for the financial year 2010-11. The Income Tax Appellate Tribunal (ITAT), Bangalore, has passed an order on April 06, 2026, directing the Assessing Officer to recompute the transfer pricing adjustment after excluding certain comparables. This order does not have a material impact on the financials or operations of the company.

Xchanging Solutions Limited has announced the closure of the trading window for dealing in securities of the company. The closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prevention of Insider Trading. The trading window will remain closed from April 1, 2026 (Wednesday) till 48 hours after the declaration of standalone and consolidated financial results for the quarter and the financial year ending March 31, 2026. The date of declaration of financial results will be announced in due course.

Xchanging Solutions Ltd has appointed Mrs. Padmaja Priyadarshini B N as a Non-Executive Independent Director for a five-year term, subject to shareholder approval. The company has also reported its un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The financial results are in accordance with Ind AS 34, prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India.