XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended December 31, 2022. Further to our Letter vide no. XSL/SE/2022-23/34 dated December 22, 2022 and in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct of Insider Trading, the "Trading Window" for dealing in the Company''s Securities was closed from December 31, 2022 and shall remain closed till 48 hours after the announcement of the said Financial Results, i.e. upto February 12, 2023. You are requested to take the above information on record.