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Accordingly, the composition of the Board of Directors in Annexure-1 has been disclosed as of January 14, 2026. As she held directorship in only one listed entity, details of Xchanging Solutions Limited have been considered.truetrueMrSwaminathan Swaminathan******10976726Executive DirectorChairpersonCEO-MD1968-11-10falseActiveNA2025-03-042025-05-281000MrShrenik Kumar Champalal******08099410Executive DirectorNot Applicable1976-02-01falseActiveNA2018-03-312024-03-311020MrsNonavinakeri Srinivasaiyengar Rama******06720033Non-Executive - Independent DirectorNot Applicable1949-06-22falseActiveYes2023-08-252019-04-012024-04-01841121MrKartik Ganapathy Iyer******09318280Non-Executive - Non Independent DirectorNot Applicable1979-11-17falseActiveNA2024-06-172024-07-241010MrPankaj Vaish******00367424Non-Executive - Independent DirectorNot Applicable1962-02-09falseActiveNA2022-05-042022-08-0346.283371MrsJanaki Ashwin Patwardhan******09180182Non-Executive - Independent DirectorNot Applicable1971-10-03falseActiveNA2025-05-212025-08-122026-01-147.241121OthersMrsPadmaja Priyadarshini B N******06416242Non-Executive - Independent DirectorNot Applicable1975-12-04falseActiveNA2026-02-052026-02-051.243361truetruetruetruetrueAudit Committee06720033Nonavinakeri Srinivasaiyengar RamaNon-Executive - Independent DirectorChairperson2019-04-01Audit Committee08099410Shrenik Kumar ChampalalExecutive DirectorMember2018-03-31Audit Committee00367424Pankaj VaishNon-Executive - Independent DirectorMember2022-05-04Audit Committee09180182Janaki Ashwin PatwardhanNon-Executive - Independent DirectorMember2025-05-212026-01-14Audit Committee06416242Padmaja Priyadarshini B NNon-Executive - Independent DirectorMember2026-02-05Nomination and remuneration committee00367424Pankaj VaishNon-Executive - Independent DirectorChairperson2022-05-04Nomination and remuneration committee06720033Nonavinakeri Srinivasaiyengar RamaNon-Executive - Independent DirectorMember2019-04-01Nomination and remuneration committee09318280Kartik Ganapathy IyerNon-Executive - Non Independent DirectorMember2024-06-17Nomination and remuneration committee09180182Janaki Ashwin PatwardhanNon-Executive - Independent DirectorMember2025-05-212026-01-14Nomination and remuneration committee06416242Padmaja Priyadarshini B NNon-Executive - Independent DirectorMember2026-02-05Stakeholders Relationship Committee09180182Janaki Ashwin PatwardhanNon-Executive - Independent DirectorChairperson2025-05-212026-01-14Stakeholders Relationship Committee06416242Padmaja Priyadarshini B NNon-Executive - Independent DirectorChairperson2026-02-05Stakeholders Relationship Committee06720033Nonavinakeri Srinivasaiyengar RamaNon-Executive - Independent DirectorMember2019-04-01Stakeholders Relationship Committee08099410Shrenik Kumar ChampalalExecutive DirectorMember2018-03-31Stakeholders Relationship Committee00367424Pankaj VaishNon-Executive - Independent DirectorMember2022-05-04Stakeholders Relationship Committee09318280Kartik Ganapathy IyerNon-Executive - Non Independent DirectorMember2024-06-17Risk Management Committee08099410Shrenik Kumar ChampalalExecutive DirectorChairperson2021-05-31Risk Management Committee06720033Nonavinakeri Srinivasaiyengar RamaNon-Executive - Independent DirectorMember2021-05-31Risk Management Committee00367424Pankaj VaishNon-Executive - Independent DirectorMember2024-07-18Risk Management Committee10976726Swaminathan SwaminathanExecutive DirectorMember2026-02-05Corporate Social Responsibility Committee09180182Janaki Ashwin PatwardhanNon-Executive - Independent DirectorChairperson2025-05-212026-01-14Corporate Social Responsibility Committee06416242Padmaja Priyadarshini B NNon-Executive - Independent DirectorChairperson2026-02-05Corporate Social Responsibility Committee06720033Nonavinakeri Srinivasaiyengar RamaNon-Executive - Independent DirectorMember2019-04-01Corporate Social Responsibility Committee08099410Shrenik Kumar ChampalalExecutive DirectorMember2018-03-31Corporate Social Responsibility Committee00367424Pankaj VaishNon-Executive - Independent DirectorMember2022-05-04Corporate Social Responsibility Committee09318280Kartik Ganapathy IyerNon-Executive - Non Independent DirectorMember2024-06-172025-10-30true6532026-02-0597true653Audit Committee2025-10-30true4430Audit Committee2026-02-0597true3320Stakeholders Relationship Committee2025-10-30true5430Stakeholders Relationship Committee2026-02-0597true4320Risk Management Committee2026-01-08true3320Nomination and remuneration committee2026-02-05true3220truetruetruetrueNAtruetruetrueAs per Regulation 3(2) of SEBI LODR, the Risk Management Committee is not applicable to our company. However, we maintain a functioning committee voluntarily for better governance. Radhika KhuranaCompany Secretary and Compliance OfficerYeshttps://dxc.com/content/dam/dxc/projects/dxc-com/in/pdfs/About%20Us/investor-relations/xchanging-ir-documents/disclosures-under-regulation-46-of-the-sebi-listing-regulations---/details%20of%20business.pdfYeshttps://dxc.com/content/dam/dxc/projects/dxc-com/in/pdfs/About%20Us/investor-relations/xchanging-ir-documents/disclosures-under-regulation-46-of-the-sebi-listing-regulations---/details-of-business/XSL%20MoA-AoA_25.08.2023_final_signed.pdfYeshttps://dxc.com/content/dam/dxc/projects/dxc-com/in/pdfs/About%20Us/investor-relations/xchanging-ir-documents/disclosures-under-regulation-46-of-the-sebi-listing-regulations---/details-of-business/Board_of_Directors_Profile-05.02.26.pdfYeshttps://dxc.com/content/dam/dxc/projects/dxc-com/in/pdfs/About%20Us/investor-relations/xchanging-ir-documents/disclosures-under-regulation-46-of-the-sebi-listing-regulations---/policies/Terms%20and%20conditions%20of%20appointment%20of%20independent%20directors.pdfYeshttps://dxc.com/content/dam/dxc/projects/dxc-com/in/pdfs/About%20Us/investor-relations/xchanging-ir-documents/disclosures-under-regulation-46-of-the-sebi-listing-regulations---/composition-of-various-committees/Committee%20composition-05.02.26.pdfYeshttps://dxc.com/content/dam/dxc/projects/dxc-com/in/pdfs/About%20Us/investor-relations/xchanging-ir-documents/disclosures-under-regulation-46-of-the-sebi-listing-regulations---/Code%20of%20conduct%20of%20board%20of%20directors%20and%20senior%20management%20personnel.pdfYeshttps://dxc.com/content/dam/dxc/projects/dxc-com/in/pdfs/About%20Us/investor-relations/xchanging-ir-documents/disclosures-under-regulation-46-of-the-sebi-listing-regulations---/policies/Xchanging_Whistle%20Blower%20Policy.pdfNAYeshttps://dxc.com/content/dam/dxc/projects/dxc-com/in/pdfs/About%20Us/investor-relations/xchanging-ir-documents/disclosures-under-regulation-46-of-the-sebi-listing-regulations---/policies/1.%20XSL_%20RPT%20Policy.pdfYeshttps://dxc.com/content/dam/dxc/projects/dxc-com/in/pdfs/About%20Us/investor-relations/xchanging-ir-documents/disclosures-under-regulation-46-of-the-sebi-listing-regulations---/policies/5.%20XSL_POLICY%20FOR%20DETERMINATION%20OF%20MATERIAL%20SUBSIDIARIES.pdfYeshttps://dxc.com/about-us/legal-compliance/xchanging-solutions-limited-investor-relations#accordion-013947e1a1-item-744db39f8fYeshttps://dxc.com/content/dam/dxc/projects/dxc-com/in/pdfs/About%20Us/investor-relations/xchanging-ir-documents/disclosures-under-regulation-46-of-the-sebi-listing-regulations---/The%20Email%20address%20for%20grievance%20redressal%20and%20other%20relevant%20details.pdfYeshttps://dxc.com/content/dam/dxc/projects/dxc-com/in/pdfs/About%20Us/investor-relations/xchanging-ir-documents/disclosures-under-regulation-46-of-the-sebi-listing-regulations---/Contact%20information%20of%20the%20designated%20officials%20for%20assisting%20and%20handling%20investor.pdfYeshttps://dxc.com/about-us/legal-compliance/xchanging-solutions-limited-investor-relations#accordion-795160d8ca-item-002efad2a7Yeshttps://dxc.com/about-us/legal-compliance/xchanging-solutions-limited-investor-relations#accordion-795160d8ca-item-002efad2a7NANANANAYeshttps://dxc.com/about-us/legal-compliance/xchanging-solutions-limited-investor-relations#accordion-795160d8ca-item-002efad2a7NAYeshttps://dxc.com/about-us/legal-compliance/xchanging-solutions-limited-investor-relations#accordion-795160d8ca-item-002efad2a7Yeshttps://dxc.com/about-us/legal-compliance/xchanging-solutions-limited-investor-relations#accordion-795160d8ca-item-002efad2a7Yeshttps://dxc.com/content/dam/dxc/projects/dxc-com/in/pdfs/About%20Us/investor-relations/xchanging-ir-documents/disclosures-under-regulation-46-of-the-sebi-listing-regulations---/policies/new-policies/XSL_Policy-for-determination-of-materiality-for-disclosure-of-information.pdfYeshttps://dxc.com/content/dam/dxc/projects/dxc-com/in/pdfs/About%20Us/investor-relations/xchanging-ir-documents/disclosures-under-regulation-46-of-the-sebi-listing-regulations---/contact-details-of-key-managerial-personnel/3.KMP%20details.pdfYeshttps://dxc.com/about-us/legal-compliance/xchanging-solutions-limited-investor-relations#accordion-795160d8ca-item-d4a63b7badNAYeshttps://dxc.com/content/dam/dxc/projects/dxc-com/in/pdfs/About%20Us/investor-relations/xchanging-ir-documents/disclosures-under-regulation-46-of-the-sebi-listing-regulations---/policies/new-policies/XSL_Dividend%20distribution%20Policy.pdfYeshttps://dxc.com/about-us/legal-compliance/xchanging-solutions-limited-investor-relations#accordion-795160d8ca-item-d4a63b7badNAYeswww.dxc.com/xslYeswww.dxc.com/xslYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANAAs per Regulation 3(2) of SEBI LODR, the Risk Management Committee is not applicable to our company. However, we maintain a functioning committee voluntarily for better governance. Radhika KhuranaCompany Secretary and Compliance OfficerYesRADHIKA KHURANACompany Secretary and Compliance OfficerfalseRadhika KhuranaCompany Secretary and Compliance OfficerGurgaon2026-04-3000000Commissioner, Central Goods and Service Tax2012-10-19The Principal Commissioner of Central Goods and Services Tax has passed an order dated November 27, 2025, reaffirming the existing tax demand of 23,58,82,562/- (including all applicable cesses) along with a penalty of ?23,58,92,562/-. Consequently, the total aggregate demand amounts to 1,13,05,32,300/- as on the date of the said order.We have filed an appeal with CESTAT against said order end of Feb 2026Income Tax Authority2026-01-22TPO has passed an order determining transfer pricing adjustment, following the TP order, the AO will issue the Draft Assessment Order which is yet to be issuedThe Company has received an order under Section 92CA(3) of the Income-tax Act, 1961 wherein the office of the DC/ACIT TP 2(2)(2) Bangalore has computed the transfer pricing adjustments under Section 92CA amounting to INR 23.88 crores (approx.) for the transactions of interest on loans provided to Associated Enterprises and in respect of interest on delayed receivables from Associated Enterprises. The Company has filed its objections with the Dispute resolution panel.00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueShrenik Kumar ChampalalCFOBengaluru2026-04-30