Respected Madam/Sir, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company. This is for your information and records.

Intimation regarding cessation of the Independent Director due to completion of 1st term.

Xpro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,inter alia, to consider and approve Quarterly Financial Results

Intimation regarding Appointment of Statutory Auditors in place of Retiring Auditors subject to approval at the Annual General Meeting and Re-appointment of Mr. Samir Chaturvedi as Independent Director subject to approval at the Annual General Meeting attached

Closure of trading Window

PFA herewith revised intimation regarding Record date.

Compliances-Certificate under reg. 74(5) of SEBI (DP) Regulation,2018 for The Quarter ended 31.03.2025

Business Responsibility and Sustainability Report FY 2024-25

Property Share Investment Trust - Propshare Platina has informed the Exchange regarding Unitholding pattern for Report Q1 FY 2025-26

Please find attached the Business Responsibility and Sustainability Report for the Financial Year 2024-25.