Xchanging Solutions Ltd.

Cambridge Solutions has informed that the board of directors of the company at its meeting held on February 29, 2012, has appointed Ashok Kumar and Henry D’Souza as directors on the board of directors in the category of independent directors.

Further,  Kunal Kashyap and  Eugene Beard have resigned from the board of directors of the company with effect from February 29, 2012 which has been accepted by the board of directors in its meeting held on February 29, 2012.

The above information is part of company’s filing submitted to the BSE.