Xchanging Solutions Ltd.

Xchanging Solutions has informed that the Board of Directors of the Company at its meeting held on November 06, 2015 has duly approved the Code of practices and procedures for fair disclosure of unpublished price sensitive information (Regulation 8) and Code of Conduct to regulate, monitor and report trading by insiders (Regulation 9) pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

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