XT Global Infotech Ltd

Dear Sir/MadamPursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of XTGlobal Infotech Limited was held on Saturday 14th February 2026 through video conferencing. The meeting commenced at 11:00 A.M. and concluded at 12.50 PM.The following businesses were transacted.1. Approval of Financial Results2. Allotment of 561500 Equity Shares of face value ?1/- each under the XTGLOBAL INFOTECH LIMITED EMPLOYEES STOCK BENEFIT SCHEME - 20203. Other Businesses as per the agenda.Kindly go through the attached document for detailed information.RegardsSridhar PentelaCompany Secretary