Xchanging Solutions Ltd

This is to inform you that the Board of Directors of the Company at their meeting held today August 3 2023 have considered and approved inter-alia the following:<BR> <BR> 1. Unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30 2023<BR> <BR> We are enclosing herewith copy of unaudited financial results (Standalone and Consolidated) of the Company along with limited review report of the Statutory Auditor.<BR> <BR> 2. To keep the books of accounts and relevant papers of the Company at its Registered Office located at HP Avenue 39/40 Electronic City Hosur Main Road Bengaluru 560 100 Karnataka India which were earlier maintained at 9th Floor Block-D Littlewood Tower TRIL Info Park Ramanujan IT City Rajiv Gandhi Salai Taramani Chennai TN 600113.<BR> <BR> The meeting of the Board commenced at 11.15 A.M. and concluded at 1:50 P.M.<BR>