Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of XTGlobal Infotech Limited was held on Saturday, 05 September 2026 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM').\r\n\r\nThe Board, inter alia, considered and approved/recommended various matters including declaration of Interim Dividend for FY 2026-27, convening of the 38th Annual General Meeting, re-appointment of Statutory Auditors, appointment/re-appointment and cessation of Directors, appointment of Chairperson, reconstitution of Board Committees and grant of Employee Stock Options/Restricted Stock Units.\r\n\r\nThe detailed outcome of the Board Meeting is enclosed herewith for your information and records.