Xchanging Solutions Limited — AGM Information 2020

Aug 31, 2020

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XSL/SE/2020-21/19 August 31, 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 Book Closure for Annual General Meeting (“AGM”) as per Regulation 42 of SEBI (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 continuation of our earlier letter No. XSL/SE/2020-21/14 dated August 21, 2020 and pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be closed from Thursday, September 17, 2020 to Wednesday September 23, 2020 (both days inclusive) for the purpose of AGM of the Company scheduled to be held on Wednesday, September 23, 2020 at 10:00 A.M (IST) through Video Conference ( “VC” ) / Other Audio Visual Means ( “OAVM” ).

The Remote e-Voting period shall commence on Sunday, September 20, 2020 at 9:00 A.M. (IST) and shall end on Tuesday, September 22, 2020 at 5:00 P.M. (IST). Remote E-voting module will be disabled after 5:00 P.M. (IST) on September 22, 2020.

The Cut-off date for determining the eligibility to vote by Remote e-Voting or by e-Voting system at the AGM shall be Wednesday, September 16, 2020.

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