Terms and Condition of Appointment of Independent Directors.

Quarterly Compliance

Corporate Governance Report March 31, 2019 Staus of Investor Complaints - March 31, 2019 Shareholding Pattern March 31, 2019 Reconciliation of Share Capital Audit Report Certificate Under Regulation 40 (9) Corporate Governance Report June 30, 2019 Status of Investor Complaints - June 30, 2019 Shareholding Pattern June 30, 2019 Reconciliation of Share Capital Audit Report June 30, 2019 Status of Investor Complaint - Sep 30, 2019 Corporate Governance Report September 30, 2019 Shareholding Pattern September 30, 2019 Reconciliation of Share Capital Audit Report September 30, 2019 Status of Investor Complaint - December 31, 2019 Corporate Governance Report December 31, 2019 Shareholding Pattern December 31, 2019 Reconciliation of Share Capital Audit Report December 31, 2019 Status of Investor Complaint - March 31, 2020 Reconciliation of Share Capital Audit Report March 31, 2020 Corporate Governance Report March 31, 2020 Shareholding Pattern March 31, 2020 Corporate Governance Report June 30, 2020 Status of Investor Complaints - June 30, 2020 Shareholding Pattern June 30, 2020 Reconciliation of Share Capital Audit Report June 30, 2020 Corporate Governance Report September 30, 2020 Status of Investor Complaints - September 30, 2020 Reconciliation of Share Capital Audit Report September 30, 2020 Shareholding Pattern September 30, 2020 Corporate Governance Report December 31, 2020 Status of Investor Complaint - December 31, 2020 Shareholding Pattern December 31, 2020 Reconciliation of Share Capital Audit Report December 31, 2020 Corporate Governance Report March 31 2021 Status of Investor Complaint - March 31, 2021 Reconciliation of Share Capital Audit Report March 31, 2021 Shareholding Pattern March 31 2021 Status of Investor Complaint - June 30, 2021 Shareholding Pattern June 30, 2021 Corporate Governance Report June 30, 2021 Reconciliation of Share Capital Audit Report June 30, 2021 Status of Investors Complaint - September 30, 2021 Corporate Governance Report September 30, 2021 Reconciliation of Share Capital Audit Report September 30, 2021 Shareholding Pattern September 30, 2021 Status of Investor Complaint - December 31, 2021 Reconciliation of Share Capital Audit Report December 31, 2021 Corporate Governance Report December 31, 2021 Shareholding Pattern December 31, 2021 Status of Investors Complaints - March 31, 2022 Corporate Governance Report March 31, 2022 Reconciliation of Share Capital Audit Report March 31, 2022 Shareholding Pattern March 31, 2022 Status of Investors Complaints - June 30, 2022 Reconciliation of Share Capital Audit Report June 30, 2022 Corporate Governance Report June 30, 2022 Shareholding Pattern June 30, 2022

Statutory Ads

Newspaper Ad - Intimation of Notice of BM - Financial Results March 31 2019 Newspaper Ad - Financial Results March 31 2019 Newspaper Ad - Intimation of Notice of BM - Financial Results June 30 2019 Newspaper Ad - Financial Results June 30 2019 Newspaper Ad_AGM Notice 2018-2019 Newspaper Ad - Intimation of Notice of BM - Financial Results September 30 2019 Newspaper Ad - Financial Result Sept 30 2019 Newspaper Ad - Postal Ballot Notice Newspaper Ad - Intimation of Notice of BM - Financial Results December 31 2019 Newspaper Ad - Financial Results December 31 2019 Newspaper Ad - Intimation of Notice of BM - Financial Results June 30 2020 Newspaper Ad - Financial Results June 30 2020 Newspaper Ad - AGM Notice Pre Public Advertisement 2019-20 Newspaper Ad - AGM Notice Post Dispatched Advertisement 2019-20 Newspaper Ad - Public Notice in Form PAS-1 Newspaper Ad - Intimation of Notice of BM - Financial Results September 30 2020 Newspaper Ad - Financial Results & Variation in Objects - September 30 2020 Newspaper Ad - Intimation of Notice of BM - Financial Results December 31 2020 Newspaper Ad - Financial Results & Variation in Objects - December 31 2020 Newspaper Ad - Financial Results March 31 2021 Newspaper Ad - EGM Notice 2021-22 Newspaper Ad - Financial Results June 30 2021 Newspaper Ad - AGM Notice Pre Public Advertisement 2020-21 Newspaper Ad - AGM Notice Post Dispatched Advertisement 2020-21 Newspaper Ad - Financial Results September 30, 2021 Newspaper Ad - Financial Results December 31, 2021 Newspaper Ad - Financial Results March 31 2022

Investor Services

Company Secretary and Compliance Officer

Vaishali Kondbhar

#17, 4th Floor, Agies Building,

1st ‘A’ Cross, 5th Block,

Koramangala, Bengaluru – 560 034,

Karnataka, India

Tel: +91 80 4370 8360

Fax: Not available

Email: vaishali.kondbhar@xelpmoc.in

Registrar and Share Transfer Agents

KFin Technologies Limited

Selenium Tower B, Plot 31 & 32,

Financial District, Nanakramguda,

Serilingampally Mandal,

Hyderabad - 500 032, Telangana.

Fax:  (+91 40) 2343 1551

Toll Free no:  1- 800-309-4001

Email: einward.ris@kfintech.com

Website: https://www.kfintech.com

Contact Person: M. Murli Krishna

SEBI Registration No: INR000000221

Investor Relations

Vaishali Kondbhar

#17, 4th Floor, Agies Building,

1st ‘A’ Cross, 5th Block,

Koramangala, Bengaluru – 560 034,

Karnataka, India

Tel: +91 80 4370 8360

Fax: Not available

Email: vaishali.kondbhar@xelpmoc.in

Authorized persons for the purpose of determining materiality of events

1. Sandipan Chattopadhyay – Managing Director and CEO

Office Address: #17, 4th Floor, Agies Building, 1st ‘A’ Cross, 5th Block, Koramangala, Bengaluru – 560 034

Contact No.: 080 4370 8360

E-mail Address:investor@xelpmoc.in

2. Srinivas Koora – Whole-time Director and CFO

Office Address: #17, 4th Floor, Agies Building, 1st ‘A’ Cross, 5th Block, Koramangala, Bengaluru – 560 034

Contact No.: 080 4370 8360

E-mail Address:investor@xelpmoc.in

3. Vaishali Kondbhar – Company Secretary & Compliance Officer

Office Address: #17, 4th Floor, Agies Building, 1st ‘A’ Cross, 5th Block, Koramangala, Bengaluru – 560 034

Contact No.: 080 4370 8360

E-mail Address:investor@xelpmoc.in

Committees

Meet our committees

Audit Committee:

The scope and function of the Audit Committee are in accordance with section 177 of the Companies Act, 2013 and regulation 18 of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

The members of the Audit Committee are:

  1. Mr. Tushar Trivedi, Chairman
  2. Mr. Srinivas Koora, Member
  3. Mr. Premal Mehta, Member
  4. Mrs. Karishma Bhalla, Member

Nomination / Remuneration Committee:

The members of the Nomination/ Remuneration Committee are:

  1. Mr. Premal Mehta, Chairman
  2. Mr. Tushar Trivedi, Member
  3. Mr. Pranjal Sharma, Member

Stakeholders Relationship Committee:

The members of the Stakeholders Relationship Committee are:

  1. Mr. Tushar Trivedi, Chairman
  2. Mr. Srinivas Koora, Member
  3. Mr. Jaison Jose, Member
01

Discovery & Strategy

Identify opportunities to optimize business processes and performance with technology and data science.

02

Design & Delivery

Turn your strategy into execution. World-class designs are matched with exceptional software development and execution to set your company apart.

03

Future Ready

Evolve constantly to stay ahead of the curve and be prepared for the future with the latest in technology and data science.

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