Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve In Compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform the Exchanges that the Meeting of Board of Directors of M/s. XTGlobal Infotech Limited will be held on Thursday, 13th November 2025 at 10:00 AM through video conferencing mode for which purpose the venue shall be deemed to be at the Registered Office of the company, to consider and approve, inter alia the following: 1. The unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 2025. 2. To take note of Limited Review Report for the quarter and half year ended 30th September 2025. 3. to consider and approve the declaration of interim dividend for the financial year 2025-26. 4. Any other business with the permission of the Chairman.