Xchanging Solutions Limited — Board/Management Information 2018

Nov 2, 2018

XSL/SE/2018

November 2, 2018

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The Asst. Vice President, Department of Corporate National Stock Exchange of India Services – CRD Limited Bombay Stock Exchange Exchange Plaza, C-1, Block G, Limited, Bandra Kurla Complex, Floor 25, Phiroze Jeejeebhoy Bandra (E), Mumbai - 400 051 Towers, Fax :No. 022 – 26598237/8 Dalal Street, Mumbai - 400 001 Scrip Code: XCHANGING Fax No. 022 – 22723121 Scrip Code: 532616

Sub: Intimation about demise of the Director

Dear Sir/Madam,

Xchanging Solutions Limited, a DXC Technology Company

CIN: L72200KA2002PLC030072 Registered Office: SJR I-Park, Plot No. 13, 14, 15 EPIP Industrial Area, Phase 1, Whitefield, Bangalore, Karnataka - 560 066 India T +91.(0)80.30540000 F +91.(0)80.41157394 www.dxc.technology

We are deeply saddened to inform you of the untimely demise of our beloved Ashok Kumar Ramanathan , Independent Director and Chairman of the Board of Xchanging Solutions Limited on Thursday, November 1, 2018.

We grieve for the loss that his family. We extend its support to Ashok’s family during this hour of grief.

You are kindly requested to take the above information on record.

Thanking You,

Yours Sincerely, For Xchanging Solutions Limited

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Mayank Jain Company Secretary

Membership No . A26620

Address: SJR I Park, Plot no. 13, 14, 15 EPIP Industrial Area, Phase 1 Whitefield, Bangalore - 560066