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 August 19, 2015, inter alia, has considered the following:<BR><BR>1. To Appoint DINABEN GANATRA additional Director (Women Director) of the Company.<BR><BR>2. To shift registered office of the Company from 308, TILAKRAJ COMPLEX, NR. SURYARATH COMPLEX, PANCHWATI FIRST LANE, PANCHWATI, AHMEDABAD-380015 to 304, SAFFRON BUILDING, PANCHVATI TO AMBAWADI ROAD, AMBAWADI, AHMEDABAD-380005 with immediate effect.