News Announcement

Xchanging Solutions: Notice Of 21St Annual General Meeting

Pursuant to Regulation 34 of the SEBI LODR Regulations 2015 please find enclosed herewith the Annual Report of Xchanging Solutions Limited for the Financial Year 2021-22 and the Notice of the 21st AGM of the Company to be held on Wednesday August 3 2022 at 11:00 A.M. (IST) through VC/OAVM.The requirements of sending physical copy of the Notice of the AGM and Annual Report to the Members have been dispensed with through the relevant Circular(s) issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).The Annual Report along with Notice of the AGM of the Company for the Financial Year 2021-22 has been sent to the shareholders on Friday July 8 2022 through electronic mode as per the provisions of the relevant Circular(s) issued by the MCA and the SEBI.The Annual Report along with the Notice of AGM will be uploaded on the Companys website at https://www.dxc.com/in/en/about-us/xchanging-solutions-limited-investor-relations.

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