Xchanging Solutions Ltd.

Xchanging Solutions has informed that the company has received the resignation letter from Srinivasa Raghavan Venkatavaradhan (DIN: 0180376) as Non-Executive Director with effect from September 7, 2017 (Closing of business hours) due to personal reasons. Therefore, Ordinary business item no. 2 of the ensuing 16th AGM (To appoint a Director in place of Srinivasa Raghavan Venkatavaradhan (DIN: 01803376) who retires by rotation and being eligible, offers himself for re-appointment) is unenforceable & inoperative. If Shareholders will vote in this resolution through remote e-voting or voting at the AGM, such vote will not be counted.

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