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XT Global Infotech Ltd

Board Meeting Outcome for Furnishing Of Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended 31St March 2025 Under Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

12:30 PM, 30th May 2025

Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform you that the Board of Directors at its meeting which was held today i.e. 30th May 2025 has approved the audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March 2025. Accordingly we are enclosing:1. The Audited Standalone Financial Results for the quarter and year ended 31st March 2025.2. The Audited Consolidated Financial Results for the quarter and year ended 31st March 2025.3. Statutory Auditors report on Standalone and Consolidated Financial Results of the Company for quarter and year ended 31st March 2025.The results will be made available on the website of the stock exchanges- BSE at www.bseindia.com NSE at www.nseindia.com and also on the website on the Company at www.xtglobal.com.

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