Xchanging Solutions Ltd.

Xchanging Solutions has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 31, 2021, to consider and approve the audited financial results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2021, consider and approve audited financial statements (Standalone and Consolidated) for the financial year ended March 31, 2021 and transact other business items as set out in the agenda.

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