XO INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 ,inter alia, to consider and approve 1)To appoint Mr. Anand Subhashchandra Shah (DIN: 09447181) as an additional director of the company.\r\n2) To fix date, time, venue and notice for convening an Extraordinary General Meeting of the company.\r\n3) Any other matter with the permission of the Chair.