5312252026-09-055312252026-09-052026-09-05RelatedPartyTransactionDomain15312252026-09-052026-09-05RelatedPartyTransactionDomain25312252026-09-052026-09-05RelatedPartyTransactionDomain35312252026-09-052026-09-05RelatedPartyTransactionDomain45312252026-09-052026-09-05RelatedPartyTransactionDomain55312252026-09-052026-09-05RelatedPartyTransactionDomain65312252026-09-052026-09-05RelatedPartyTransactionDomain75312252026-09-052026-09-05ResolutionOrAgendaDomain15312252026-09-05ResolutionOrAgendaDomain15312252026-09-052026-09-05ResolutionOrAgendaDomain25312252026-09-05ResolutionOrAgendaDomain25312252026-09-052026-09-05ResolutionOrAgendaDomain35312252026-09-05ResolutionOrAgendaDomain35312252026-09-052026-09-05ResolutionOrAgendaDomain45312252026-09-05ResolutionOrAgendaDomain45312252026-09-052026-09-05ResolutionOrAgendaDomain55312252026-09-05ResolutionOrAgendaDomain55312252026-09-052026-09-05ResolutionOrAgendaDomain65312252026-09-05ResolutionOrAgendaDomain65312252026-09-052026-09-05ResolutionOrAgendaDomain75312252026-09-05ResolutionOrAgendaDomain7iso4217:INRxbrli:pureXTGLOBAL INFOTECH LIMITEDXTGLOBALNew2026-09-2910:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)38Tuesday2026-09-2910:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)7XTGLOBAL INFOTECH LIMITEDXTGlobal, Inc., USAWHOLLY OWNED SUBSIDIARYSale of goods or services20000000002026-04-012027-03-31XTGlobal, Inc., USARAMARAO ATCHUTA MULLAPUDICEORemuneration530000002026-04-012027-03-31XTGlobal, Inc., USAKalyani MullapudiEMPLOYEERemuneration222000002026-04-012027-03-31XTGlobal, Inc., USAHarika Vardhani MullapudiEMPLOYEERemuneration222000002026-04-012027-03-31XTGLOBAL INFOTECH LIMITEDNetwork Objects, Inc., USASUBSIDIARY COMPANYSale of goods or services2000000002026-04-012027-03-31Network Objects, Inc., USASrinivasa Raju KosuriCEORemuneration236000002026-04-012027-03-31Network Objects, Inc., USAPadma KosuriEMPLOYEERemuneration140000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider, approve and adopt the audited stand-alone and consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Directors and Auditors thereon and in this regard to pass the following resolution as an Ordinary Resolution.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Ms. Vuppuluri Sreedevi (DIN: 02448540), who retires by rotation and being eligible offered herself for reappointment.Executive DirectorVuppuluri Sreedevi024485402026-09-292031-09-30Ordinary ResolutionOthersOthersReappointment of Statutory AuditorsReappointment of Statutory AuditorsOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Ms. Vuppuluri Sreedevi (DIN:02448540) as Whole-time Director of the CompanyExecutive DirectorVuppuluri Sreedevi024485402026-09-292031-09-3030Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Jitesh Raghu Mullapudi (DIN: 11878436) as a Non-Executive Non-Independent Director of the CompanyNon-Executive - Non-Independent DirectorJitesh Raghu Mullapudi118784362026-09-292031-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Venkata Madhusudhana Rao Paladugu (DIN: 08644451) as an Independent Director of the CompanyNon-Executive - Independent DirectorVenkata Madhusudhana Rao Paladugu086444512026-09-292031-09-305Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions for the Financial Year 2026-27