Xchanging Solutions Ltd

We would like to inform you that the Board of Directors at their meeting held on today i.e. March 03 2025 based on the recommendation of Nomination and Remuneration Committee has considered and 1. Took note of the resignation of Mr. Nachiket Vibhakar Sukhtankar from the position of Managing Director and Chief Executive Officer of the Company with effect from the close of business hours on March 03 2025.2. Approved and recommended the appointment of Mr. Swaminathan Swaminathan (DIN: 10976726) as Managing Director and Chief Executive Officer of the Company for a period of 3 years with effect from March 04 2025 to March 03 2028.