Xchanging Solutions Ltd.

Xchanging Solutions has informed that a Meeting of the Board of Directors of the company is scheduled to be held on Thursday, December 7, 2017 at 12:30 PM (IST), to consider and approve the unaudited standalone financial results for the quarter and six months ended September 30, 2017 and to transact other business items as set out in the agenda. Further, the trading window of the Company will remain closed in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 from November 22, 2017 (with immediate effect) to the closing hours of December 9, 2017.

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