Xtglobal Infotech Limited — Others, 05-09-2026: Shareholders meeting

Sir/Madam,Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the details of the 38th Annual General Meeting of the Company:Date: Tuesday, 29 September 2026Time: 10:00 A.M. (IST)Mode: Video Conferencing ( VC )/Other Audio-Visual Means ( OAVM )The Notice of the 38th Annual General Meeting(attached herewith), along with the Annual Report for the financial year 2025-26, is being dispatched to the Members in accordance with the applicable provisions.This is for your information and records. Kindly make it convinient to attend the meeting.Thanking you.