Xchanging Solutions Ltd.

Xchanging Solutions has informed that a meeting of the Board of Directors of the Company is scheduled to be held on August 07, 2015, to consider and approve the quarterly un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2015. Further, the trading window for Directors and officers of the Company is closed from July 29, 2015 to August 10, 2015 as per the prohibition of insider Trading Regulations of the Company.

The above information is a part of company’s filings submitted to BSE.