Xpro India Limited informed that Ms. Nandini Khaiian, an Independent Director of the Company has submitted her resignation vide letter dated August 7, 2019 (received on August 8, 2019, copy enclosed) due to pre-occupation and other engagements in connection with her profession which has been accepted by the Board of Directors of the Company vide Circulation Resolution dated August 8, 2019. The resignation of Ms. Nandini Khaitan will be effective from August 8, 2019.