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Copy of Newspaper Publication

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Xtglobal Infotech LimitedXTGLOBAL · Filed with the exchange

Dear Sir/Madam,Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with General Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India on time-to-time, please find enclosed herewith copies of newspaper advertisement published on 07th September, 2026 in "Business Standard* (English) and "Telugu Prabha" (Telugu) edition, in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, relating to notice of the 38th Annual General Meeting of the Company to be held on Tuesday 29th September, 2026 at 10:00 AM IST through Video Conference and information on E-voting and other related information.

The above information is also available on the website of the Company www.xtglobal.com.This is for your information and record.

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