XT Global Infotech: Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday 13Th August 2024 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosures Requirements) Regulations 2015 ('Listing Regulations").

With reference to the captioned subject this is to inform the Exchange that the meeting of Board of Directors of M/s XTGlobal Infotech Limited held on Tuesday 13th August 2024 through Video Conferencing at 10:00 AM and concluded at 11: 40 AM the following business were transacted by the Board:1. The Board has considered and approved the Un Audited Standalone and Consolidated financial results of the Company for quarter ended 30th June 2024.We are attaching herewith the Unaudited standalone and consolidated financial results along with the respective Limited Review Reports issued by Statutory Auditors for quarter ended 30th June 2024.The Unaudited Financial Results of the Company for quarter ended 30th June 2024 will be made available on the website of the Company http://www.xtglobal.com in due compliance with the Listing Regulations.