XT Global Infotech Ltd

This is to inform you that the trading window for trading in shares of the Company shall remain closed from Sunday January 01 2023 till the expiry of 48 hours after the declaration of Financial Results for the quarter ended December 31 2022 for all the Directors/Officers/key management personnel/Designated employees or class of designated persons in terms of the code of conduct framed under amended SEBI (Prohibition of Insider Trading) Regulations 2015. The date of the Board Meeting for consideration of Financial Results for the quarter ended December 31 2022 shall be intimated to you immediately after it is determined. This is being communicated to all the designated persons/class of designated persons.