Board Meeting Intimation for Re-Schedule/Postpone/Adjourn Of Audit Committee Meeting And Board Meeting

• Security Code: 532616
• Company: XCHANGING

XCHANGING SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2018 ,inter alia, to consider and approve Dear Sir/Madam,

We, Xchanging Solutions Limited ('Company') has informed you vide letter dated October 22, 2018 that meeting of Audit Committee and Board to be convened on November 13, 2018.

However, after sudden demise of Mr. Ashok Kumar Ramanathan, Indepenent Director and Chairman of the Board, on November 1, 2018. Audit Committee & Board doesnot have quorum and proper composition, respectively, to hold and conduct meeting, which is scheduled on November 13, 2018

In view of the above and unavoidable circumstances, Meeting of Audit Committee and Board meeting is re-scheduled/postponed to be held on Thursday, November 15, 2018 at 1:00 pm and 2:00 pm respectively, inter-alia, to consider and approve the unaudited standalone financial results for the second quarter and six months ended September 30, 2018 and to transact other business items as set out in the agenda.

You are kindly requested to take the above information on record.