Xchanging Solutions Limited — Board/Management Information 2019

Oct 31, 2019

October 31, 2019

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XSL/SE/2019-20/27

The Secretary The Secretary Listing Department Listing Department BSE Limited National Stock Exchange of India Limited PJ Towers, Exchange Plaza, 5[th] Floor, Dalal Street, Plot No. C/1, G Block, Bandra Kurla Mumbai - 400 001 Complex, Bandra (East), Mumbai 400 051 Script Code: 532616 Script Code: XCHANGING

Dear Sir(s),

Sub: Resignation of Company Secretary cum Compliance Officer

Xchanging Solutions Limited, a DXC Technology Company

This is to inform you that Company has received a resignation letter from Mayank Jain, Company Secretary cum Compliance Officer with effect from October 31, 2019 (Close of business hours) due to his resignation from DXC Technology Company group.

There is no material reason for resignation.

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

You are requested to take the above information on records.

Yours faithfully, For Xchanging Solutions Limited

CHANDRASEKHAR Digitally signed by CHANDRASEKHARA RAO A RAO BODDOJU BODDOJU Date: 2019.10.31 13:14:03 +05'30' Chandrasekhara Rao Boddoju Managing Director DIN: - 08185777

Address: Kalyani Tech Park - Survey no 1, 6 & 24, Kundanhalli Village, K R Puram Hobli, Bangalore – 560066, Karnataka, India

Encl: Resignation Letter