Xchanging Solutions Ltd.

With reference to the Postal Ballot Notice dated November 14, 2023, that following resolution has been approved with requisite majority through e-voting: Approval for entering into the Material Related Party Transaction under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Xchanging Solutions has informed that it enclosed Scrutinizer’s Report along with result of postal ballot in prescribed format.

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