Xchanging Solutions Limited announced the resignation of Mrs. Janaki Ashwin Patwardhan from her position as Non-Executive Independent Director. The resignation is effective from January 14, 2026, at 23:59 hrs, citing personal reasons and the restructuring of her professional commitments.

Consequently, Mrs. Patwardhan will also cease to be the Chairperson of the Corporate Social Responsibility Committee and the Stakeholders Relationship Committee. Additionally, she will step down as a Member of the Audit Committee and the Nomination and Remuneration Committee, all with effect from January 14, 2026, 23:59 hrs.

The company has submitted the necessary disclosures as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mrs. Patwardhan confirmed that there are no other material reasons for her resignation beyond those stated.