Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of Xchanging Solutions Limited ('the Company') for the Financial Year 2023-24 and the Notice of the 23rd Annual General Meeting ('AGM') of the Company to be held on Wednesday, July 24, 2024 at 10:00 A.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means Facility ('OAVM'). The Annual Report along with Notice of the AGM of the Company for the Financial Year 2023-24 has been sent to the Shareholders on Friday, June 28, 2024 through electronic mode only as per the provisions of the relevant Circular(s) issued by the MCA and the SEBI. The Annual Report along with the Notice of AGM will be uploaded on the Company's website at https://dxc.com/in/en/about-us/xchanging-solutions-limited-investor-relations. You are requested to take the above information on record.