Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 13th August, 2026 have inter-alia considered and approved the Un-audited Standalone Financial Results of the Company for the quarter ended 30th June, 2026 alongwith Limited Review Report on the said results issued by M/s. ADV & Associates, Chartered Accountants, Statutory Auditors of the Company;

Plesae find attached unaudited Financial Results for the quarter ended 30th June, 2026 as per the pdf file annexed.

Unaudited Financial Results for the Quarter ended 30th June, 2026

Unaudited Financial Results for the Quarter Ended 30th June, 2026

UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE FIRST QUARTER 30.06.2026 ENCLOSED

UNAUDITED STANDALONE FINANCIAL RESULTS ALONGWITH LIMITED REVIEW REPORT FOR THE FIRST QUARTER ENDED 30.06.2026 ENCLOSED

Sir/Madam, With reference to the captioned subject, we wish to inform you that the meeting of the Board of Directors of M/s XTGlobal Infotech Limited was held on Thursday, 13th August 2026, through video conferencing. The meeting commenced at 10:00 A.M. and concluded at 11.15 AM. During the meeting, the following businesses were transacted: 1. The Board considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026, along with the Limited Review Reports issued by the Statutory Auditors. 2. Other Matters: The Board also discussed various other matters as per the agenda of the meeting. Please find the attached pdf for detailed information. This is for your information and records.

Outcome of Board Meeting for the quarter ended June 30, 2026, held on August 13, 2026

PFA Unaudited Financial Results for the Quarter ended June 30, 2026.

Please find the enclosed herewith standalone and consolidated financials results quarter ended June 30, 2026