XTGLOBAL INFOTECH LIMITED: BOARD RECONSTITUTION

• Mr. Venkata Appala Narasimha Raju Kalidindi ceases as Director and Chairperson. • Mr. Jagannatha Prasad Malireddy ceases as Director. • Mr. Venkata Madhusudhana Rao Paladugu appointed as Independent Director. • Mr. Jitesh Raghu Mullapudi appointed as Non-Executive Non-Independent Director. • Mr. Saibaba Karuturi appointed/designated as Chairperson of the Board. • Audit, Nomination and Remuneration, and Stakeholders Relationship Committees reconstituted.

Xtglobal Infotech Ltd

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