Xtranet Technologies has released the audio recording of its earnings conference call for the quarter ended June 30, 2026. The call was held on August 24, 2026.

The company shared the recording to discuss its operational and financial performance for Q1FY27. This disclosure follows an earlier intimation dated August 19, 2026, regarding the schedule of the event.

Regulatory Compliance

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the audio recording is now available on the company’s website. Investors can access the file via the link provided in the official exchange filing.

Kavita Malik, Company Secretary and Compliance Officer, confirmed the availability of the recording. She requested that the exchanges take the matter on record.

Xtranet Technologies Limited has framed a Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI).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.