Xchanging Solutions Limited — AGM Information 2020

Aug 21, 2020

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XSL/SE/2020-21/14 August 21, 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: Intimation of the 19[th] Annual General Meeting of Xchanging Solutions Limited for the Financial year 2019-20

Dear Sir/Madam,

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

This is to inform that the 19[th] Annual General Meeting ( "AGM” ) of the Members of Xchanging Solutions Limited will be convened on Wednesday, September 23, 2020 at 10:00 A.M (IST) through Video Conferencing ("VC”) / Other Audio Visual Means (“OAVM") Facility without the physical presence of members at a common venue in compliance with the applicable provisions of the Companies Act, 2013, Rules made thereunder and the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 read with General Circulars No. 14/2020, 17/2020 and 20/2020 dated April 08, 2020, April 13, 2020 and May 05, 2020 respectively, and other applicable circulars issued by the Ministry of Corporate Affairs and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India.

In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Company has fixed Wednesday, September 16, 2020 as the Cut-off date to determine the eligibility of the members to cast their vote by electronic means through Remote e-Voting or by e-Voting system during the AGM.

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