With reference to the captioned subject, this is to inform the Exchange that the meeting
of Independent Directors' of M/s XTGlobal Infotech Limited held on Friday, 29th March, 2024
at 10:00 AM and concluded at 10:30 AM, the following business were transacted at the Board:
1. Reviewed the performance of Non-Independent Directors and the Board as a whole;
2. Reviewed the performance of the Chairperson of the Company
3. Assessed the quality, quantity and timeliness of flow of information between the
Company Management and the Board that is necessary for the Board to effectively and
reasonably perform their duties.
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