5326162026-08-215326162026-08-212026-08-21RelatedPartyTransactionDomain15326162026-08-212026-08-21RelatedPartyTransactionDomain25326162026-08-212026-08-21ResolutionOrAgendaDomain15326162026-08-21ResolutionOrAgendaDomain15326162026-08-212026-08-21ResolutionOrAgendaDomain25326162026-08-21ResolutionOrAgendaDomain25326162026-08-212026-08-21ResolutionOrAgendaDomain35326162026-08-21ResolutionOrAgendaDomain35326162026-08-212026-08-21ResolutionOrAgendaDomain45326162026-08-21ResolutionOrAgendaDomain45326162026-08-212026-08-21ResolutionOrAgendaDomain55326162026-08-21ResolutionOrAgendaDomain55326162026-08-212026-08-21ResolutionOrAgendaDomain65326162026-08-21ResolutionOrAgendaDomain65326162026-08-212026-08-21ResolutionOrAgendaDomain75326162026-08-21ResolutionOrAgendaDomain7iso4217:INRxbrli:pureXCHANGING SOLUTIONS LIMITEDXCHANGINGNew2026-09-1510:00:002026-08-21Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1TUESDAY2026-09-1510:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)7Xchanging Solutions (USA) Inc.DXC Technology Services LLCRelated PartyAny other transactionPurchase of goods or services and Providing Information technology related services and allied activities 2700000002026-04-012027-03-31Xchanging Solutions (USA) Inc.Xchanging Technology Services India Private LimitedRelated PartyPurchase of goods or services2700000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Standalone and Consolidated Financial StatementsOrdinary ResolutionIssuance/Corporate ActionDividendDeclaration of Final DividendOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Director in place of Mr. Swaminathan Swaminathan (DIN: 10976726), who retires by rotation and, being eligible, offers himself for re-appointmentExecutive DirectorSwaminathan Swaminathan109767262025-03-042028-03-03Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Walker Chandiok & Co. LLP, as Statutory Auditors of the CompanyOthersStatutory AuditorM/s. Walker Chandiok & Co. LLP2026-04-012031-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Shrenik Kumar Champalal (Din: 08099410) as Whole Time Director, designated as Executive Director of the CompanyExecutive DirectorShrenik Kumar Champalal080994102027-03-312030-03-304Ordinary ResolutionRelated Party TransactionMaterial Related Party Transaction(s) between Xchanging Solutions (USA) Inc., a Material Subsidiary of the Company and DXC Technology Services LLCOrdinary ResolutionRelated Party TransactionMaterial Related Party Transaction(s) between Xchanging Solutions (USA) Inc, a Material Subsidiary of the Company and Xchanging Technology Services India Private Limited