XCHANGING SOLUTIONS LTD.

Xchanging Solutions Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as per SEBI regulations. The report details the company's corporate identity, operations, employee data, and market presence. The company operates in the IT services sector, with 100% of its turnover derived from computer programming activities. Exports contribute 67.80% to its total turnover. The report also highlights employee demographics, including gender representation, and notes the absence of differently-abled employees or workers.

Xchanging Solutions Ltd has announced its 25th Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 10:00 AM IST via Video Conferencing/Other audio visual means (VC/OAVM). The notice and Annual Report for FY 2025-26 are being sent electronically to members with registered email addresses. For members whose email addresses are not registered, a web-link to access the complete Annual Report and AGM notice is provided. The company urges members to update their email addresses to ensure future communication.

Xchanging Solutions Ltd has announced its 25th Annual General Meeting (AGM) scheduled for Tuesday, September 15, 2026, at 10:00 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI circulars. The company has also attached its Annual Report for the Financial Year 2025-26, which includes the AGM notice. The Annual Report and Notice have been sent electronically to members whose email addresses are registered, and physical communication with a weblink has been sent to others. The report details financial results for FY 2025-26 and FY 2024-25, including standalone and consolidated income, expenditure, and net profit figures. Key sections of the report include the Board's Report, Management Discussion and Analysis, Corporate Governance Report, and Financial Statements.

Xchanging Solutions Ltd has announced that its 25th Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 10:00 A.M. IST, conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26, which includes the AGM notice. Both documents have been sent electronically to members and will be available on the company's website (www.dxc.com/xsl) and the Registrar & Share Transfer Agent's website (www.kfintech.com). The report details financial results, including standalone and consolidated income, expenditure, and net profit for FY26 and FY25.

Xchanging Solutions Ltd has issued a communication to its shareholders regarding Tax Deducted at Source (TDS) on the Final Dividend for the Financial Year ended March 31, 2026. The company recommended a Final Dividend of INR 2/- per equity share. Shareholders are informed that TDS will be deducted at prescribed rates based on their residential status and submitted documentation. The company has requested shareholders to update their mandatory details, including residential status, PAN, category, email ID, and address, with their respective depositories or Registrar and Share Transfer Agent (KFintech) by August 19, 2026. Specific TDS provisions and required documents for different shareholder categories are also detailed.

Xchanging Solutions Ltd announced that its Board of Directors, following a recommendation from the Audit Committee, has approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board meeting, which commenced at 11:03 A.M. and concluded at 11:14 A.M. on August 13, 2026, also saw the review of the Limited Review Report issued by the statutory auditors, Deloitte Haskins & Sells LLP. The company has submitted these results in compliance with SEBI Listing Regulations.

Xchanging Solutions Limited announced the approval of its Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The Board of Directors considered and approved these results upon the recommendation of the Audit Committee. The company has submitted the financial results along with the Limited Review Report from its statutory auditors. The board meeting commenced at 11:03 A.M. and concluded at 11:14 A.M. on August 13, 2026.

Xchanging Solutions Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. In conjunction with this, the company will also enforce a trading window closure for designated persons and their immediate relatives, effective from June 26, 2026, and reopening 48 hours after the financial results are declared, in compliance with SEBI regulations.

Xchanging Solutions Ltd has announced a change in its registered office location within Bengaluru. The Board of Directors approved the shift from HP Avenue, Electronic City to Prestige Lakeshore Drive, Varthur Hobli. This change is effective from July 30, 2026, and is within the local limits of Bengaluru. The company has informed the stock exchange as per SEBI regulations.

Xchanging Solutions Limited has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 01, 2026, and will reopen 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. The exact date for the declaration of these financial results will be communicated separately.