XO INFOTECH LTD. - Outcome of Board Meeting

1.Considered and recorded the minutes of previous Board meeting. 2.To Appoint MR. KAIVANT RASIKLAL SHAH (DIN: 07641964) as additional Director in the board of Director of the company with effect from 02.03.2017. 3.To shift registered office of the company from Corporate House, 806, Cabin No. 2, Saffron Building, Panchwati, Ambawadi Road, Ahmedabad 380006 Gujarat to 102, Dev Prime, Nr. Makarba Crossing, Makarba, Ahmedabad - 380051 GJ with immediate effect.