Sir/Madam, please find the attached press release on financial results of the company for the quarter and year ended 31/03/2026. This is for your information and record.
Sir/Madam, pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015, it is submitted that, XTGlobal Infotech Limited did not raised any funds through public issue, rights issue, preferential issue, QIP or any other issue during the quarter and year ended 31/03/2026 and also submitted that there is no un utilized fund balance from the earlier issues. Hence Nil report attached herewith for your reference.
Sir/Madam, pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find the enclosed herewith newspaper publications of audited standalone and consolidated financial results of the company for the quarter and year ended 31st March 2026. This is for your information and record.
Sir/Madam, Pursuant to Regulation 24A of the SEBI(LODR) Regulations, 2015, please find the enclosed Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2026, issued by M/s. VCSR & Associates, Practicing Company Secretaries, Hyderabad, confirming compliance with all applicable SEBI Regulations and circulars/guidelines issued thereunder and containing no observations or adverse remarks. This is for your information and records.
Sir/Madam, pursuant to Regulation 33 of SEBI LODR Regulations 2015, please find the attached financial results of the company for the quarter and year ended 31st March 2026.
Sir/Madam, please find the attached outcome of the board meeting held on 26/05/2026 for your information and record.
Pursuant to Board meeting Scheduled on 26/05/2026 to consider and approve financial results of the company, for the period ended 31/03/2026, It is hereby informed that the trading window for dealing in securities of the Company shall reopen on 29/05/2026 for all designated persons.
Sir/Madam, In Compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform the Exchanges that the Meeting of Board of Directors of M/s. XTGlobal Infotech Limited will be held on Tuesday – 26th May 2026 at 06:30 PM through video conferencing mode for which purpose the venue shall be deemed to be at the Registered Office of the company, to consider and approve, inter alia the following: 1. The Audited Standalone financial results of the Company for the fourth Quarter and financial year ended 31st March, 2026. 2. The Audited Consolidated financial results of the Company for the fourth Quarter and financial year ended 31st March, 2026. 3. The Auditors’ Report on Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2026. 4. Other Statutory matters with the permission of the chair. Kindly refer the attached notice for detailed information.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyXtglobal Infotech Ltd 2CIN NO.L72200TG1986PLC006644 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 26.63 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SRIDHAR PENTELA Designation: COMPANY SECRETARY EmailId: sridharp@email.xtglobal.com Name of the Chief Financial Officer: Raghuram Kusuluri Designation: CFO EmailId: raghuram@email.xtglobal.com Date: 28/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Sir/Madam, pursuant to Regulation 74(5) of the SEBI (DP) Regulations, 2018, please find the attached certificates received from KFIN Technologies Limited, The Registrar and Share Transfer Agent of the company for the quarter ended 31/03/2026.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 53.24 | 57.89 | 55.58 | 50.42 | 49.31 | 48.74 | 49.05 | 87.05 | 92.31 | 94.41 | 92.49 | 89.52 |
| YOY Revenue Growth % | -11.71% | -3.64% | -12.46% | -13.21% | -7.4% | -15.82% | -11.75% | 72.66% | 87.21% | 93.72% | 88.57% | 2.83% |
| Other Income | 1.15 | -0.45 | 0.77 | 0.92 | 0.85 | 0.87 | 0.34 | -0.24 | 0.06 | -0.11 | 0.49 | 0.09 |
| Total Income | 54.39 | 57.44 | 56.35 | 51.34 | 50.15 | 49.61 | 49.39 | 86.81 | 92.37 | 94.30 | 92.98 | 89.61 |
| Total Expenses + | 52.27 | 52.15 | 51.44 | 49.15 | 47.26 | 46.14 | 43.93 | 85.43 | 88.25 | 89.97 | 86.31 | 87.54 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 33.16 | 34.38 | 33.54 | 34.65 | 34.05 | 31.54 | 29.60 | 48.66 | 46.53 | 47.66 | 48.18 | 45.11 |
| Other Expenses | 15.53 | 14.94 | 15.25 | 11.82 | 10.47 | 11.77 | 11.56 | 34.05 | 39.23 | 39.86 | 35.56 | 40.11 |
| Operating Profit | 0.97 | 5.74 | 4.14 | 1.26 | 2.04 | 2.60 | 5.11 | 1.62 | 4.06 | 4.44 | 6.17 | 1.98 |
| OPM % | 1.8% | 9.9% | 7.5% | 2.5% | 4.1% | 5.3% | 10.4% | 1.9% | 4.4% | 4.7% | 6.7% | 2.2% |
| Profit Before Tax + | 2.12 | 5.29 | 4.91 | 2.18 | 2.89 | 3.47 | 5.46 | 1.38 | 4.12 | 4.33 | 6.66 | 2.07 |
| Tax Expense | 1.00 | 0.22 | 0.32 | 1.29 | 0.72 | 0.75 | 1.78 | 0.03 | 0.38 | 0.88 | 2.96 | -1.68 |
| Tax % | 47.2% | 4.2% | 6.5% | 59.1% | 25% | 21.8% | 32.6% | 1.9% | 9.3% | 20.4% | 44.5% | -81.2% |
| Profit After Tax | 1.12 | 5.07 | 4.59 | 0.89 | 2.17 | 2.71 | 3.68 | 1.36 | 3.74 | 3.44 | 3.70 | 3.74 |
| EPS (Basic) | 0.08 | 0.38 | 0.35 | 0.05 | 0.16 | 0.20 | 0.28 | 0.02 | 0.22 | 0.20 | 0.22 | 0.20 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 368.72 | 234.14 | 217.13 | 241.97 | 216.74 | 180.94 |
| YOY Revenue Growth % | 57.48% | 7.83% | -10.26% | 11.64% | 19.78% | - |
| Other Income | 0.53 | 1.82 | 2.38 | 2.44 | -1.00 | 0.85 |
| Total Income | 369.25 | 235.96 | 219.52 | 244.41 | 215.74 | 181.79 |
| Total Expenses + | 352.08 | 222.77 | 205.01 | 229.68 | 195.75 | 174.44 |
| Employee Benefit Expense | 187.47 | 143.85 | 135.72 | 152.26 | 176.83 | 154.61 |
| Other Expenses | 154.76 | 67.86 | 57.54 | 65.24 | 11.47 | 13.16 |
| Operating Profit | 16.64 | 11.37 | 12.12 | 12.29 | 20.99 | 6.50 |
| OPM % | 4.5% | 4.9% | 5.6% | 5.1% | 9.7% | 3.6% |
| Profit Before Exceptional | 17.17 | 13.20 | 14.51 | 14.73 | 19.99 | 7.35 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.44 | 14.07 |
| Profit Before Tax + | 17.17 | 13.20 | 14.51 | 14.73 | 20.43 | 21.42 |
| Tax Expense | 2.55 | 3.28 | 2.83 | -1.02 | 0.21 | 1.25 |
| Tax % | 14.9% | 24.9% | 19.5% | -6.9% | 1% | 5.9% |
| Profit After Tax | 14.62 | 9.91 | 11.67 | 15.75 | 20.22 | 20.17 |
| EPS (Basic) | 0.84 | 0.66 | 0.86 | 1.25 | 1.61 | 1.69 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 149.49 | 148.72 | 156.69 | 161.65 | 158.20 | 108.01 |
| Property, Plant & Equipment | 82.99 | 79.36 | 82.29 | 76.53 | 76.68 | 18.08 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 18.12 | 9.84 | 58.99 |
| Non-Current Investments | 0.00 | 0.00 | 37.31 | 36.42 | 34.09 | 0.00 |
| Goodwill | 51.35 | 51.35 | 14.93 | 14.93 | 14.93 | 15.77 |
| Other Intangible Assets | 1.35 | 4.30 | 8.71 | 14.50 | 18.00 | 10.25 |
| Current Assets + | 138.62 | 100.50 | 79.94 | 75.40 | 89.38 | 65.39 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 40.57 | 42.32 | 64.73 | 60.57 | 62.64 | 41.24 |
| Cash and Cash Equivalents | 13.86 | 8.66 | 0.95 | 0.40 | 11.87 | 10.46 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 210.65 | 189.95 | 168.68 | 156.09 | 130.54 | 76.72 |
| Equity Share Capital | 13.41 | 13.36 | 13.30 | 13.30 | 13.30 | 12.00 |
| Other Equity | 190.30 | 169.19 | 155.38 | 142.79 | 117.24 | 64.72 |
| Non-Current Liabilities | 34.31 | 19.06 | 17.29 | 32.22 | 49.51 | 46.98 |
| Current Liabilities | 43.15 | 40.21 | 50.66 | 48.75 | 67.54 | 49.70 |
| Total Liabilities | 77.46 | 59.27 | 67.95 | 80.96 | 117.05 | 96.68 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 5.72 | 16.70 | 1.75 | 9.39 | 23.68 | 18.51 |
| Cash from Investing Activities | -6.54 | 0.07 | -2.21 | -9.50 | -21.54 | -28.11 |
| Cash from Financing Activities | 6.03 | -9.06 | 1.02 | -10.39 | -0.73 | 0.96 |
| Net Increase/Decrease in Cash | 5.20 | 7.71 | 0.56 | -11.48 | 1.41 | -8.64 |