With reference to the captioned subject, this is to inform the Exchange that the meeting of Board of Directors of M/s XTGlobal Infotech Limited held on Thursday, 08th February, 2024 through Video Conferencing, at 10:00 AM and concluded at 12:00 PM, the following business were transacted by the Board: 1. The Board has considered and approved Unaudited Standalone and Consolidated Financial Results of the Company under IND-AS for the quarter ended on 31st December, 2023, pursuant to Regulation 33 of the Listing Regulations. 2.The Board took on record the Limited Review Report issued by the Statutory Auditors of the company for the Standalone and Consolidated Financial Results for the Quarter ended on 31st December, 2023. 3.General discussion about other matters as per the agenda of the meeting.