XO INFOTECH LTD. - Outcome of Board Meeting

Xo Infotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2015, inter alia, has considered the following:<BR><BR>- To shift registered office of the Company from 304, Saffron Building, Panchvati To Ambawadi Road, Ambawadi, Ahmedabad-380006, Gujarat to 308, Tilakraj Complex, Nr. Suryarath Complex, Panchwati First Lane, Panchwati, Ahmedabad - 380015, Gujarat with immediate effect.