Xtranet Technologies Limited has framed a Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI). The Board of Directors approved the policy at its meeting held on August 19, 2026, in compliance with Regulation 8(1) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

The company submitted the intimation to the National Stock Exchange of India Limited and BSE Limited pursuant to Regulation 8(2) of the SEBI PIT Regulations. The full text of the Code is available on the company’s website.

Key Provisions of the Code

The Fair Disclosure Code outlines procedures to preserve the confidentiality of UPSI and prevent its misuse. Key components include:

• Chief Investor Relations Officer (CIRO): The Company Secretary and Compliance Officer serves as the CIRO unless otherwise designated by the Board. All information disclosure requires prior approval from the CIRO.
• Fair Disclosure Principles: The company commits to promptly disclosing any UPSI that impacts price discovery. Dissemination must be uniform and timely to avoid selective disclosure. Public announcements are made only after final decisions are taken.
• Legitimate Purposes: Sharing UPSI with partners, lenders, or advisors is permitted only for legitimate business purposes and not to evade regulatory prohibitions. Recipients are considered insiders and must maintain confidentiality.
• Structured Digital Database: The Board must maintain a digital database of persons or entities receiving UPSI, including PAN details. Entries must be recorded within two calendar days of receipt. The database must be preserved for a minimum of eight years.

Governance and Review

The Code is subject to review by the Board of Directors at least once every three financial years. Any amendments required to align with changes in SEBI regulations will be promptly intimated to the stock exchanges. In cases of conflict between the Policy and SEBI PIT Regulations, the statutory provisions prevail.

Xtranet Technologies has completed a capital infusion of ₹15,25,00,080 into its subsidiary, Xtratrust Digisign Private Limited, to ensure the entity meets the minimum net worth requirements for its license from the Controller of Certifying Authorities (CCA). The investment, executed via cash consideration, enables Xtratrust to sustain its operations as a registered licensed Certifying Authority issuing Class 3 Digital Signature Certificates (DSC) for individuals and organizations.

The transaction was disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. Xtranet Technologies acquired 28,77,360 equity shares of face value ₹10 each at an issue price of ₹53 per share, including a securities premium of ₹43 per share. The company currently holds a 97.46% stake in Xtratrust Digisign, classifying it as a related party under the Companies Act, 2013. Promoters Sukhbir Singh Kukreja and Jogendrapal Singh Alagh serve as directors of the subsidiary and hold approximately 1.27% equity stake each; the transaction was conducted at arm's length.

Investment Details

Subsidiary Financial Performance

Xtratrust Digisign, incorporated on November 12, 2020, operates in the digital technology-enabled services sector, focusing on secure digital transactions and electronic authentication. The subsidiary has demonstrated consistent revenue growth over the past three fiscal years.

As of March 31, 2026, Xtratrust Digisign reported an authorized capital of ₹5,10,00,000 and paid-up capital of ₹5,10,00,000. The investment aims to strengthen the subsidiary's financial and operational capabilities to support its business expansion plans. No additional governmental or regulatory approvals were required for this specific acquisition, though Xtratrust will continue to seek necessary approvals as required for its operational license.

What the Numbers Show

The capital infusion addresses a critical regulatory compliance requirement rather than funding new market expansion directly. By meeting the net worth threshold mandated by the CCA, Xtranet Technologies secures the operating license of its high-growth subsidiary. Xtratrust’s turnover nearly doubled from ₹11,14,98,885 in FY24 to ₹25,39,03,273 in FY26, indicating strong demand for its digital signature solutions. This growth trajectory underscores the strategic importance of maintaining the subsidiary’s licensed status to capture further market share in the digital authentication space.