XO INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements)2015, we hereby inform you that Board Meeting of the company is scheduled on Tuesday, 15th September, 2020, to consider and approve the following: 1.) To Consider and Approve Un audited Financial Result for the Quarter ended on 30th June, 2020. 2.) Appointment of Daksha Negi & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2020-2021. 3.) Appointment of Soni Akash & Co. Chartered Accountants (FRN 146070W) as Internal Auditors of the Company for the Financial Year 2020-2021. 4.) Appointment of Ms. Charmi Shekhat as Chief Financial Officer (CFO) of the Company. 5.) Any other matter with the permission of the Chair.