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XO Infotech: Board Meeting Intimation for Intimation Of Revised 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 12/08/2022 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 which was scheduled on Monday 8th August 2022 be revised and re-scheduled to be held on Friday 12th August 2022 inter alia 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.) To appoint M/s Daksha Negi & Associates as secretarial auditor for the year 2022-23.4.) Any other matter with the permission of the Chair.

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