Xchanging Solutions Share Price

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XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended December 31 2022. Further to our Letter vide no. XSL/SE/2022-23/34 dated December 22 2022 and in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct of Insider Trading the Trading Window for dealing in the Companys Securities was closed from December 31 2022 and shall remain closed till 48 hours after the announcement of the said Financial Results i.e. upto February 12 2023.You are requested to take the above information on record.

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we enclose herewith copy of the certificate received from M/s. KFin Technologies Limited (formerly known as KFin Technologies Private Limited) the Registrar and Share Transfer Agent of the Company for the quarter ended December 31 2022.This is for your information and records.

This is to inform that the trading window for dealing in securities of the Xchanging Solutions Limited (the Company) in compliance with SEBI(Prohibition of Insider Trading) Regulations 2015 will remain closed from December 31 2022 (Saturday) till 48 hours after the declaration of financial results for the quarter ending December 31 2022.The date of declaration of financial results for the quarter ending December 31 2022 shall be announced in due course.You are requested to take the above information on record.

In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 attached is the disclosure of Related Party Transactions in the specified format for the half year ended September 30 2022.The same is for your information please.

Pursuant to Regulation 47 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 as amended please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the quarter ended September 30 2022. The advertisements were published in Financial Express (English) and Sanjevani (Kannada language) newspapers.This information will also be hosted on the Companys website in due course at https://dxc.com/in/en/about-us/xchanging-solutions-limited-investorrelationsThis is for your information and records.