Xchanging Solutions Limited Investor Relations

Xchanging Solutions Limited - Investor Relations

Disclosures under Regulation 46 of the SEBI Listing Regulations

Details of Directors- Board of Directors Profile
MOA and AOA
Details of business

Terms and conditions of appointment of independent directors

Committee Composition - September 2025

Composition of various committees of board of directors

Code of conduct of board of directors and senior management personnel

Familiarisation Programme for FY 2024-25
Familiarisation Programme for FY 2023-24
Familirisation Programme- 2022-23
Details of familiarization programmes

The email address for grievance redressal and other relevant details

Contact information of the designated officials for assisting and handling investor grievances

2025-26

XSL Stock Exchange – Postal Ballot Notice 2025
XSL Stock exchange - Dispatch of Postal Ballot notice
XSL Voting Results and Srutinizer Report - Postal Ballot

2023-24

XSL Scrutinizer Report_Postal Ballot
XSL Stock exchange - Dispatch of Postal Ballot notice
Draft loan agreement
XSL Stock Exchange -Postal Ballot 2023

Shareholding Pattern Sept 2025
Shareholding Pattern June 2025

Shareholding Pattern Mar 2025
Shareholding Pattern Dec 2024
Shareholding Pattern Sept 2024
Shareholding Pattern June 2024

Shareholding pattern March 2024
Shareholding pattern for the quarter ended 31st Dec 2023
Shareholding pattern September 2023
Shareholding pattern June 2023

Shareholding pattern March 2023
Shareholding pattern Dec 2022 XSL
Shareholding Pattern_Sept_2022_XSL
Shareholding pattern 30th June 2022

Shareholding pattern March 31, 2022
Shareholding pattern December 31, 2021
Shareholder pattern September 30, 2021
Shareholding pattern June 30, 2021

Shareholding pattern March 31, 2021
Shareholding pattern December 31, 2020
Shareholding pattern September 30, 2020
Shareholding pattern June 30, 2020

Shareholding pattern March 31, 2020
Shareholding pattern December 31, 2019
Shareholding pattern September 30, 2019
Shareholding pattern June 30, 2019

Shareholding pattern March 31, 2019
Shareholding pattern December 31, 2018
Shareholding pattern September 30, 2018
Shareholding pattern June 30, 2018

Shareholding pattern March 31, 2018
Shareholding pattern December 31, 2017
Shareholding pattern September 30, 2017
Shareholding pattern June 30, 2017

Subsidiary Financials 2020-21

Subsidiary Financials 2019-20

Subsidiary Financials 2018-19

Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information

KMP details

XSL Appointment of MD & CEO
Intimation under Reg 30(5)
XSL Stock Exchange Intimation – Litigation update
Intimation for MD & CEO Resignation
Intimation of CS Appointment
Intimation under Regulation 30(5)
CS resignation intimation to stock exchange
CS resignation intimation to stock exchange
XSL Stock Exchange Intimation-Pending Litigation update Reg 30
Stock Exchange Intimation for Trading window disclosure December 2024
XSL_Stock Exchange intimation_Update on Pending Litigation 04122024
Related party transactions for the half year ended 30th September 2024
Outcome of board meeting 30th October 2024
CS Resignation intimation
Stock Exchange Intimation for Trading Window disclosure 30.09.2024
XSL_AGM_Voting Results_24.07.2024
Intimation about reappointment of Directors in AGM
Proceedings of the 23rd AGM
Scrutinizer Report of XSL 24_07_2024
XSL_Intimation_NewspaperNoticePostDispatch
Stock exchange intimation on newspaper advt regarding predispatch
Stock Exchange Notice pre dispatch - AGM
Stock Exchange Intimation for Trading window disclosure quarter ended 30th June, 2024
Stock exchange intimation for resignation
Stock Exchange Intimation for appointment of Kartik

Outcomes, intimations and AGM related documents

· Outcome of the board meeting 23052022

· Outcome of the board meeting 6 August 2022

· Proceedings of the 21st AGM

· Voting results and scrutinizer report AGM

· XSL Stock Exchange outcome 10 Feb 2023

· XSL Stock Exchange outcome 2022

· XSL AGM Intimation for FY 2022

· XSL Intimation to Stock Exchanges Newspaper Adv post-dispatch

Windows closure March 2023
Window closure Dec 2022
Trading window closure XSL June 2022
Appointment_of_CS_cum_Compliance_Officer
Outcome of the Board meeting _May 23, 2022 along with Financial Results for FY 2022
XSL_Outcome_of_the_Meeting_Feb_10_2022
Outcome-of-the-board-meeting-May-31-2021
Regulation 30-Appointment of Mr. Pankaj Vaish
Regulation 30-Resignation of Mr. Venkatesh Shastry
SE_intimation_CS_Resignation
XSL_20th_AGM_Voting_Results_2021
XSL_Intimation_to_Stock_Exchange_Meeting_date_and_resignation_of_MD
XSL_Outcome of the Meeting_Nov_11_2021
XSL_Proceedings_of_the_20th_AGM-27 Sep 2021
XSL_Outcome_of_the_Meeting_Aug_13_2021

Letter to se declaration of indicative offer price by the promoter
Outcome of the board meeting 2020
Outcome of the board meeting Feb 2021
Proceedings of the 19th AGM of the company
Public announcement for delisting
Results for the 2nd quarter and six months ended September 30, 2020
Results for the quarter ended June 30, 2020
Results for the quarter and year ended March 31, 2020
Stock exchange intimation of lof despatch
Stock exchange intimation of publication of corrigendum

Stock exchange letter
Resignation letter
Change in company secretary and compliance officer
Results of quarter ending December 31, 2019
Results of quarter ending September 30, 2019
Results of quarter ending June 30, 2019
Results of year ended March 31, 2019
Announcement under regulation30-April 23, 2019
Announcement under regulation30-April 2, 2019

Outcome-of-the-board-meeting-13 Feb-2019
Results-for-the-quarter-ended-31-Dec-2018
Outcome-of-board-meeting-15 Nov-2018
Announcement-Nov-13-2018
Annoucement-Nov-2-2018
Results-for-quarter-ended-Sep-30-2018
Announcement-under-regulation-30-Aug-08-2018
Outcome-of-board-meeting-9 Aug-2018
Announcement-under-regulation-30-July-17-2018
Outcome-of-the-board-meeting-May 24-2018
Proceedings-of-the-17th-AGM
Regulation-30-Announcement

Proceedings of the 16th AGM
Informal guidance dated May 5, 2017
Announcement under regulation 30

Annual return 2024-25
Annual return 2023-24
Annual return 2022-23
Annual return 2021-22
Annual return 2020-21

Outcome of Board meeting January 31, 2025
XSL_POLICY FOR DETERMINATION OF MATERIAL SUBSIDIARIES
XSL_Code of conduct of board of directors and senior management personnel
XSL_CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING
XSL_Board Evaluation Policy
XSL_ RPT Policy
XSL Nomination Remuneration Policy
Risk Management Policy
Code of Conduct_ DXC Technology Company, USRisk management policy
Board Diversity Policy
Terms of appointment and Letter of appointment-Independent Director
Board evaluation policy
Divident distribution policy
Corporate social responsibility policy
Risk management committee charter
Code of conduct for prevention of insider trading
Records retention policy
Code of practices and procedures for fair disclosure of UPSI
Nomination and remuneration policy
Policy for determination of material subsidiaries
Format of appointment letter for independent Director
Related party transaction policy
Whistle blower policy
Policy for determination of materiality for disclosure of information
Familiarization programme for independent Director

Cover letter

Form - ISR1
Form - ISR2
Form - ISR3
Form - SH13
Form - SH14
SEBI circular dated December 14, 2021
SEBI circular dated November 3, 2021
SEBI circular dated March 16, 2023

Corporate Governance Report December 2024
Corporate Governance Report Sept 2024
Corporate Governance Report 2024
Stock Exchange Intimation for TDS - Final Dividend

Corporate Governance report 31st March 2024
Intimation loss of certificate 27th Feb 2024
Corporate Goverance report 31st Dec 2023
Corporate Governance report 30th September 2023
Corporate Governance report June 2023
Intimation loss of share certificate 26th May 2023

Candidature request Mr. Pankaj Vaish
CSR projects FY 2022-23
Corporate Governance Report - March 2023
Stock exchange intimation board meeting
Corporate Governance Report Dec 2022
Corporate Governance_Sept_2022
Video for AGM 2022
Proceedings of the 21st AGM
Voting results and scrutinizer report AGM
Corporate governance report June 2022
Stock exchange intimation for board meeting dated May 23, 2022
Window closure for trading of Securities_30.06.2022
Xchanging Solutions Limited-Notice of AGM 2022
XSL_AGM_Intimation for FY 2022

Annual Action Plan for CSR activity for FY 2021-22
Corporate Governance Report for Quarter ended March 31, 2022
Corporate Governance Report for the quarter ending 31st December, 2021
Corporate_Governance_Report_30.09.2021
Corporate_Governance_Report_30.06.2021
RPT - Half yearly ended 30.09.2021
RPT_half_year_ended_March_31_2022
Stock-exchange-intimation-of-board-meeting
XSL_AGM_Intimation
XSL_AGM_NP_Adv_pre_dispatch_submission_to_Stock_Exchanges
XSL_BM_date_Intimation_to_Stock_Exchange
XSL_Book_Closure_intimation_for_AGM
XSL_Covering Letter_Meeting date Intimation to Stock Exchange
XSL_SE_Half_yearly_Compliance_40_10
XSL_SE_Trading_window_closure_intimation
XSL_SE_Trading_window_closure_intimation_Q1'22

AGM-notice-newspaper-publication-intimation-to-stock-exchange
Corporate-governance-report-31-03-2021
Intimation-of-book-closure-to-stock-exchange-2020
Intimation-of-closure-of-trading-window
Intimation-of-closure-of-trading-window_1
Intimation-of-closure-of-trading-window-2020
Intimation-of-closure-of-trading-window-Dec-2020
Intimation-of-initiating-the-postal-ballot-process-to-stock-exchange
Intimation-of-the-19th-annual-general-meeting-for-FY-2019-20
Intimation-to-the-stock-exchange-on-the-proposal-of-voluntary-delisting-by-the-promoter
Notice-for-the-board-meeting-13-May-2020
Notice-for-the-board-meeting-2020
Notice-for-the-board-meeting-Aug-2020
Notice-for-the-board-meeting-Feb-2021
Notice-for-the-board-meeting-Nov-2020
Notice-of-postal-ballot
Reconciliation-of-share-capital-audit-report-for-the-quarter-ended-March-31-2021
Voting-results-of-the-postal-ballot-along-with-scrutinizer-report
XSL_RPT_31 March2021
XSL-19th-AGM-voting-results
XSL-RPT-disclosure-September-2020
XSL-SE-trading-window-closure-intimation

Corporate-governance-report-13 April-2020
Intimation-of-closure-of-trading-window-30-12-2019
Notice-for-the-board-meeting-Jan-2020
Notice-for-the-board-meeting-Oct-2019
Notice-of-board-meeting
Results-of-the-18th-AGM-and-scrutinizers-report
XSL_RPT Disclosure_Sep 2019
XSL_RPT_Disclosure_March_2020
XSL_SE_Trading_window_closure_intimation

Attendance-slip-30-08-2018
Corporate-governance-report
Corporate-governance-report-31-Dec-2018
Corporate-governance-report-30-Sept-2018
Corporate-governance-report-30-June-2018
Notice-for-rescheduling-of-board-meeting
Notice-for-the-board-meeting_5
Notice-for-the-board-meeting_6
Notice-for-the-board-meeting_7
Notice-for-the-board-meeting-29-01-2019
Results-of-the-17th-agm-and-scrutinizers-report

Attendance-slip-17th-Aug 2017
Notice-for-16th-annual-general
Notice-for-board-meeting-of-xchanging-solutions-limited
Notice for the board meeting_2
Notice for the board meeting_3
Notice for the board meeting-2017
Result for quarter ended-31-Dec-2016
Result for quarter ended-30-June-2017
Result for quarter ended-Sep-30-2017
Results for financial period ended-31-Mar-2017
Results-of-the-16th-AGM-and-scrutinizer's-report

2025-26

Newspaper advt - 30^th October 2025
Newspaper advt - Postal Ballot Notice Dispatch
Newspaper advt - 21st May, 2025

2024-25

Newspaper advt - 31st January 2025
Newspaper advt - 11th August, 2024
Newspaper advt - 23rd May 2024

2023-34

Newspaper advt - Financial results Q1 FY 2023-24
Newspaper advt - Post_dispatch_annualreport_newspaper
Newspapers advt AGM Pre Dispatch

2022-23

Newspaper advertisement - Financial results Q3 FY22-23
Newspaper advertisement 10-11-2022
Newspaper_advertisement for results_for quarter_ended_30.06.2022
SE_intimation_newspaper_advertisement_pre_notice
XSL_Intimation_to_Stock_Exchanges_Newspaper_Adv_post_dispatch
XSL_NP Publication_Q4_22

2021-22

Newspaper-advertisement-q4-fs-of-fy-2021
XSL_AGM_NP_Adv_post_dispatch_submission_to_Stock_Exchanges-sep 3
XSL_AGM_NP_Adv_pre_dispatch_submission_to_Stock_Exchanges
XSL_NP_Publication_Q1_22
XSL_NP_Publication_Q2_22
XSL_NP_Publication_Q3_22

2020-21

Postal ballet post dispatch newspaper publication
Postal ballet pre dispatch newspaper publication
Public annoucement for delisting

2018-19

Newspaper publication
Public notice of the 17th AGM
Recommendations of IDC committee

2017-18

Public-notice-for-the-16th-annual-general-meeting

REGISTRAR AND TRANSFER AGENT

KFin Technologies Limited

(Formerly known as KFin Technologies Private Limited),

Selenium Tower B, Plot 31-32, Gachibowli, Financial District,

Nanakramguda, Hyderabad – 500 032, Telangana

Phone : +91 40 67162222 Toll free number: 1-800-309-4001

Email : einward.ris@kfintech.com

Website : www.kfintech.com

2025-26

Details of unpaid or unclaimed dividend 31.03.2025

2023-24

Details of the unpaid or unclaimed dividend 31 03 2024

Shareholder information

DXC Technology Company is listed on New York Stock Exchange, and through its indirect subsidiaries Xchanging (Mauritius) Limited, Xchanging Technology Services India Private Limited & DXC Technology India Private Limited, owns 75% of the outstanding share capital of the Company. DXC Technology Company and its subsidiaries including Xchanging Solutions Limited, are hereafter referred to as “a DXC Technology Company”.