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XO Infotech: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015.

XO INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) 2015 we hereby inform you that Board Meeting of the company is scheduled on Monday 8th August 2022 to consider and approve the following:1.) To Consider and Approve Un audited Financial Result for the Quarter ended on 30th June 2022.2.) To Accept the resignation of Mr Janakbhai Fulchandbhai Dalwadi (DIN: 08723283) from the post of Whole time director of the company w.e.f 30th July 2022.3.) Any other matter with the permission of the Chair.Kindly take the above information on your records & oblige.

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