Sir/Madam With reference to the captioned subject we wish to inform you that the meeting of the Board of Directors of M/s XTGlobal Infotech Limited was held on Thursday 13th August 2026 through video conferencing. The meeting commenced at 10:00 A.M. and concluded at 11.15 AM. During the meeting the following businesses were transacted:1. The Board considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026 along with the Limited Review Reports issued by the Statutory Auditors.2. Other Matters: The Board also discussed various other matters as per the agenda of the meeting. Please find the attached pdf for detailed information.This is for your information and records.