Xtglobal Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,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 the Board of Directors of M/s. XTGlobal Infotech Limited will be held on Tuesday - 05th August 2025 at 10:00 AM IST 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 ended 30th June 2025. 2. To take note of Limited Review Report thereon. 3. Any other business with the permission of the Chairman. This is for your information and record. Regards, Sridhar Pentela Company Secretary