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(As on May 30, 2025, 12:45)

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Xtglobal Infotech - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th May 2025

Dear Sir/Madam,\r\nWe wish to inform you that the Board of Directors of XTGlobal Infotech Limited at its meeting held today, i.e., Friday, 30th May 2025, which commenced at 10:00 A.M. and concluded at 12.15 PM, through video conferencing, has inter alia, considered and approved the following matters: (as per attachment)\r\n\r\nThe meeting commenced at 10.00 AM and concluded at 12.15 PM.\r\nThis is for your information and record.\r\n\r\n\r\n

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