Xchanging Solutions Limited announced that at its Annual General Meeting Of The Members Of to be held on Friday, August 25, 2023 proposed the following: Interim dividend for the financial year 2023-24 In terms of Article 152 of the Articles of Association of the Company, recommendation of Interim dividend for the financial year 2023-24 of INR 15 per equity share of face value of INR 10 each (150%), subject to declaration of the same by the members at the ensuing 22nd Annual General Meeting of the Company. Dividend, if declared by the members, shall be credited /dispatched within 30 days from the date of 22nd AGM. Record Date: The Record date to determine those members who will be eligible to receive the payment of Interim dividend for the financial year 2023-24, will be Friday, July 28, 2023.