Xchanging Solutions Limited — Proxy Solicitation & Information Statement 2023

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XSL/SE/2023-24/39 November 20, 2023

The Secretary The Secretary Listing Department Listing Department BSE Limited National Stock Exchange of India Limited PJ Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot No. C/1, G Block, Bandra Kurla Mumbai - 400 001 Complex, Bandra (East), Mumbai 400051 Script Code: 532616 Script Code: XCHANGING

Sub: Notice of Postal Ballot

Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing regulations”)

Dear Sir/Madam,

Xchanging Solutions Limited, a DXC Technology Company

CIN: L72200KA2002PLC030072 Registered Office: HP Avenue, 39/40, Electronic City, Hosur Main Road, Bengaluru 560 100, Karnataka, India T +91 80 3387 0001 Email: [email protected] www.dxc.com

In continuation to the Company’ letter no. XSL/SE/2023-24/38 dated November 18, 2023, the Postal Ballot notice was sent today i.e. November 20, 2023 by electronic mode to those Members whose names appear in the Register of Members/ list of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited, as on the Cut-off date i.e., Friday, November 17, 2023 and whose e-mail addresses are registered with the Company/ Depositories.

The e-voting period will commence from Tuesday, November 21, 2023 at 9.00 a.m. (IST) and ends on Wednesday, December 20, 2023 at 5.00 p.m. (IST).

You are requested to take the above information on record.

Thanking You,

Yours Sincerely, For Xchanging Solutions Limited

MAYANK Digitally signed by MAYANK JAIN JAIN Date: 2023.11.20 16:04:50 +05'30'

Mayank Jain Company Secretary & Compliance Officer Membership No. A26620

Address : HP Avenue, 39/40, Electronic City, Hosur Main Road, Bengaluru 560 100, Karnataka, India

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