XCHANGING

Q2 FY27 Consolidated Revenue ₹53.21 Cr vs ₹52.81 Cr (▲1% YoY) EBITDA ₹18.43 Cr vs ₹17.01 Cr (▲8% YoY) PAT ₹15.19 Cr vs ₹16.26 Cr (▼7% YoY) EBITDA Margin 34.6% vs 32.2% (▲243bps)

Q2 FY27 Consolidated Revenue ₹53.21 Cr vs ₹52.81 Cr (▲0.8% YoY) EBITDA ₹18.42 Cr vs ₹17.01 Cr (▲8.3% YoY) PAT ₹15.18 Cr vs ₹16.26 Cr (▼6.6% YoY) EBITDA Margin 34.6% vs 32.2% (▲241bps) Appointment: Mr. Shashank Porwal appointed as Company Secretary & Compliance Officer (KMP) effective December 17, 2026.

- Mrs. Radhika Khurana has resigned as the Company Secretary, Compliance Officer, Key Managerial Personnel (KMP), and Nodal Officer of Xchanging Solutions Limited. - The resignation is effective from the close of business hours on December 16, 2026, to pursue other opportunities.

- Trading window for dealing in company securities will remain closed from October 01, 2026. - Window will reopen 48 hours after the declaration of financial results for the quarter and half year ending September 30, 2026. - Date of the Board Meeting will be intimated in due course.

- Xchanging Solutions Limited informed about Tax Deduction at Source (TDS) on the Final Dividend of INR 2/- per equity share for FY ended March 31, 2026. - The record date for the dividend was August 14, 2026. - Shareholders must submit necessary TDS compliance documents by August 19, 2026, 6:00 PM.

- Q1 FY27 Consolidated Revenue ₹5,364 lakhs vs ₹4,999 lakhs (▲7.30% YoY) - EBITDA ₹1,800 lakhs vs ₹1,636 lakhs (▲10.02% YoY) - PAT ₹1,612 lakhs vs ₹1,377 lakhs (▲17.07% YoY) - EBITDA Margin 33.56% vs 32.72% (▲84 bps)

- Xchanging Solutions Limited announced the shifting of its Registered Office to 6th Floor, Wing E, Prestige Lakeshore Drive, Bengaluru - 560103. - The change is effective July 30, 2026, and remains within Bengaluru's local limits.