Xchanging Solutions Limited — AGM Information 2020

Aug 25, 2020

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XSL/SE/2020-21/16 August 25, 2020

The Secretary The Secretary Listing Department Listing Department BSE Limited National Stock Exchange of India Limited PJ Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot No. C/1, G Block, Bandra Kurla Mumbai - 400 001 Complex, Bandra (East), Mumbai 400051 Script Code: 532616 Script Code: XCHANGING

Sub: Submission of clippings of the Notice published in the newspapers pursuant to of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Xchanging Solutions Limited, a DXC Technology Company

CIN: L72200KA2002PLC030072 Registered Office: Kalyani Tech Park - Survey no 1, 6 & 24, Kundanhalli Village, K R Puram Hobli, Bangalore – 560066, Karnataka, India T +91.(0) 80.43640000 www.dxc.technology

Dear Sir/Madam,

In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, please find enclosed herewith the newspaper clippings as a Notice given to the Shareholders of the Company regarding the 19th Annual General Meeting ( “AGM” ) of Xchanging Solutions Limited ( “the Company” ) to be convened through Video Conferencing ( “VC” ) / Other Audio Visual Means ( “OAVM” ).

The Newspaper Advertisements were published in English in “Financial Express” (All Editions) and in Kannada in “Sanjevani” (Bangalore Edition) on August 25, 2020, both Newspapers having electronic editions, in terms of Circular No. 20/2020 dated May 05, 2020 issued by Ministry of Corporate Affairs, inter-alia, intimating the shareholders of the Company about scheduling the AGM of the Company.

The said advertisement will also be made available on the Company’s website at http://www.xchanging.com/investor-relations/xsl-content.

You are requested to take the above information on record.

Thanking You,

Yours Sincerely,

For Xchanging Solutions Limited

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Aruna Mohandoss Company Secretary & Compliance Officer Membership No. A24023

Address : Kalyani Tech Park - Survey N0 1, 6 & 24, Kundanhalli Village, K R Puram Hobli, Bangalore - 560066, Karnataka, India

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