The Board of Directors of XTGlobal Infotech Limited in their meeting held on 14th November, 2023 has considered and approved payment of Interim Dividend of INR 0.05 (Rupees Five Paisa only) on the fully paid equity shares of INR 1 each for the financial year 2023 -24. This dividend pertains to the entire issued, subscribed, and paid-up share capital of the Company, comprising 13,29,68,455 equity shares with a nominal value of INR 1 each. The dividend will be disbursed to all the registered members on or before 11th December 2023.

Additionally, the Board has set the record date for the payment of the dividend as 24 November 2023.