Xchanging Solutions Ltd.

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Xchanging Solutions has informed that the Company has received intimation on May 24, 2023 from its Registrar and Share Transfer Agent - KFin Technologies for loss of Share Certificate from the shareholder of the Company as per the details enclosed. Pursuant to the SEBI circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022; a letter of confirmation will be issued to the shareholder.

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