XO INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 ,inter alia, to consider and approve 1)To appoint Mr. Anand Subhashchandra Shah (DIN: 09447181) as an additional director of the company. 2) To fix date, time, venue and notice for convening an Extraordinary General Meeting of the company. 3) Any other matter with the permission of the Chair.