Xchanging Solutions Limited announced that at the board meeting held on May 23, 2024 recommended final dividend of INR 4/- per equity share (including special dividend of INR 2 per equity share) @ 40% on the face value of INR 10/- each for the financial year ended March 31, 2024 subject to the approval of the Shareholders at the upcoming Annual General Meeting ("AGM") of the Company. The dividend, if declared by the members, shall be credited /dispatched within 30 days from the date of AGM. The Record date for the purpose of payment of final dividend (including
special dividend) shall be June 14, 2024.