XPROINDIA2026-11-03iso4217:INRXPROINDIAXPRO INDIA LIMITED590013NOTLISTEDINE445C01015Giving of guarantees or indemnity (Sub-para 11-Para B)Newtrue2026-11-0311:45:0016:00:002026-11-03Giving guaranteesXpro Dielectric Films FZ LLCfalseThe Board has approved issuance of a corporate guarantee of up to AED 83 million (approximately INR 215 Crores) in favour of Emirates Development Bank P.J.S.C. (“EDB”) to secure the repayment by Xpro Dielectric Films FZ-LLC (“XDF”), a subsidiary of the Company, of the principal amount and interest payable under an AED 63 million term facility, which is proposed to be utilised for repayment of XDF’s existing Euro-denominated facility availed from AKA Ausfuhrkredit-Gesellschaft mbH (“AKA”), and an AED 20 million cash credit facility. The Guarantee of EUR 23.72 million provided earlier to AKA would stand cancelled subsequently, upon completion of necessary documentation and formalities.The Board has approved issuance of a corporate guarantee of up to AED 83 million (approximately INR 215 Crores) in favour of Emirates Development Bank P.J.S.C. (“EDB”) to secure the repayment by Xpro Dielectric Films FZ-LLC (“XDF”), a subsidiary of the Company, of the principal amount and interest payable under an AED 63 million term facility, which is proposed to be utilised for repayment of XDF’s existing Euro-denominated facility availed from AKA Ausfuhrkredit-Gesellschaft mbH (“AKA”), and an AED 20 million cash credit facility. The Guarantee of EUR 23.72 million provided earlier to AKA would stand cancelled subsequently, upon completion of necessary documentation and formalities.2144903430The financials of Xpro Dielectric Films FZ-LLC are to be consolidated in the financials of the Company and hence, there will be no effective impact on the Company.