Xtglobal Infotech Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 30Th May, 2024 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosures Requirements) Regulations, 2015 ('Listing Regulations").

With reference to the captioned subject, this is to inform the Exchange that the meeting of Board of Directors of M/s XTGlobal Infotech Limited held on Thursday, 30th May, 2024 through Video Conferencing, at 10:00 AM and concluded at 01.35 PM, the following business were transacted by the Board: 1. The Board has considered and approved the Audited Standalone and Consolidated financial results of the Company for the fourth quarter and financial year ended 31st March, 2024. 2. The Board took on record the Auditors' Report issued by the Statutory Auditors for the Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st march, 2024. 3. The Valuation Report of Network Objects INC issued by the Category-I Merchant Banker and the Share swap agreement in connection with acquisition of 7% stake in network Objects INC taken on record by the Board