IntelliPro Finance Private Limited has confirmed that it, along with persons acting in concert, did not create any encumbrance on the equity shares held in xpro during the financial year ended March 31, 2026. The declaration was made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This disclosure ensures that the promoters and their group entities have not pledged or otherwise encumbered their shareholding, thereby maintaining the current ownership structure without leveraging shares for financial needs.

The disclosure was submitted to the National Stock Exchange of India and BSE Ltd. on April 6, 2026. The confirmation covers the promoter group, including entities such as iPro Capital Limited, Birla Holdings Limited, and Xpro Global Limited. The filing serves as a formal declaration to the exchanges and the audit committee of Xpro India regarding the status of the promoter holdings.

The list of persons acting in concert includes key individuals and corporate entities within the promoter group. The table below details the names and categories of the entities covered under this disclosure.

The confirmation of non-encumbrance is a mandatory requirement under SEBI regulations to ensure transparency in the shareholding patterns of listed companies. It provides assurance to investors regarding the financial stability of the promoter group's holding in Xpro India.

Xpro India Limited has scheduled its 29th Annual General Meeting (AGM) for Monday, July 20, 2026, at 10:30 a.m. via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting will transact business outlined in the notice dated May 20, 2026. The Register of Members will remain closed from July 14, 2026, to July 20, 2026, for the purpose of the AGM and determining dividend eligibility.

The Board of Directors recommended a dividend of ₹2.00 per equity share of face value ₹10 each for the financial year ended March 31, 2026, subject to shareholder approval. If approved, the dividend will be paid within 30 days from the conclusion of the AGM to shareholders whose names appear on the Register of Members or in the records of the Depositories as of the end of business hours on July 13, 2026. Payment will be made electronically to shareholders with registered bank details. Shareholders are informed that dividend payments are taxable under the Income Tax Act, 2025, and subject to tax deduction at source at applicable rates.

E-voting and Participation

Shareholders can cast votes remotely prior to the meeting or during the AGM. The remote e-voting period commences on July 17, 2026, at 9:00 a.m. and ends on July 19, 2026, at 5:00 p.m. Members participating through VC/OAVM who have not voted remotely may vote during the meeting. The cut-off date for determining voting rights and dividend eligibility is July 13, 2026.

MUFG Intime India Private Limited has been engaged to facilitate the e-voting process. Shareholders with queries regarding login or e-voting may contact enotices@in.mps.mufig.com or call +91 22 49186000. The Annual Report for 2025-26 and the AGM notice are available on the company’s website and the websites of the stock exchanges.

Key Dates and Contact

For grievances related to e-voting, shareholders may contact Sri Kamal Kishor Sewoda, Company Secretary, at cosec@xproindia.com or Sri Rajiv Ranjan at MUFG Intime India Pvt. Ltd.