Xchanging Solutions: Submission Of The Notice Of The 16Th Annual General Meeting

We are attaching the Notice of the 16th Annual General Meeting of the company. The Company has on Thursday, August 17, 2017 completed:

1. the physical dispatch of notice of the 16th Annual General Meeting along with the annual report for the financial year period ended March 31, 2017 to the Members whose email IDs are not registered with the Depositories or with the Company; and

2.sending emails through Karvy Computershare Private Limited (Karvy) containing notice of the 16th Annual General Meeting along with the annual report for the financial period ended March 31, 2017 to the members whose email IDs are registered with the Depositories or with the Company

You are kindly requested to take the above information on record.