Xchanging Solutions Limited — Board/Management Information 2020

Jul 30, 2020

XSL/SE/2020-21/10

July 30, 2020

==> picture [52 x 36] intentionally omitted <==

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

Dear Sir(s),

Sub: Intimation of Board Meeting under Regulation 29 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

We wish to inform that a Meeting of the Board of Directors of Xchanging Solutions Limited (“Company”) is scheduled to be held on Thursday, August 13, 2020, inter alia, to consider and approve the un-audited financial results (Standalone & Consolidated) of the Company for the 1[st] quarter and three months ended June 30, 2020 and to transact other business items as set out in the agenda.

Notice pertaining to the Board Meeting will be published in the newspapers “Sanjevani” and “Financial Express” on July 31, 2020.

You are requested to take the above information on record.

Thanking you,

Yours sincerely, For Xchanging Solutions Limited

Sd/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