Xchanging Solutions Ltd.

Xchanging Solutions has informed that the Board of Directors of the Company at their meeting held today, i.e. February 5, 2026, considered and approved the Un-audited (Standalone & Consolidated) Financial Results for the quarter and nine months ended December 31, 2025. Signed Copy of Un-audited financial results (Standalone and Consolidated) along with limited review report issued by the Statutory Auditors, is enclosed as Annexure - A and the same will also be placed on the website of the Company in due course. Based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors approved the appointment of Padmaja Priyadarshini B N (DIN: 06416242) as an Additional Director in the category of Non-Executive Independent Director of the Company for a first term of five (5) consecutive years commencing from February 5, 2026, subject to approval of members of the Company. Further noted that Padmaja Priyadarshini B N is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other such Authority.

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