XLENERGY

XL Energy Limited has informed the Exchange regarding Corrigendum to Other - Financial Results for the Quarter and Year ended March 2025

XL Energy Limited has re-submitted the Outcome of the Monitoring Committee Meeting under the appropriate Financial Results category, as the same was inadvertently filed earlier under the Others tab.The Company has also submitted a Corrigendum to the Financial Results for the Quarter and Year ended 31st March, 2025

XL Energy Limited has informed the Exchange about extension of Financial Year

XL Energy Limited has informed the Exchange about change in Management, Appointment of Mr. Sandeep Kumar Hisaria (DIN: 00190632) as a Whole-time Director; Mr. Vinod Kumar Kathuria (DIN: 06662559) as an Independent Director; Mr. Harichand Mittal (DIN: 08797386) as an Independent Director, Suryakant Kadakane Maruti (DIN: 02272617) as an Independent Director and Change in Designation of Ms Karishma Jain (DIN: 03053010) from Non-Executive Non-Independent Director to Executive Director.

XL Energy Limited has informed the Exchange regarding Change in Auditors of the company.

XL Energy Limited has informed the Exchange about Copy of Newspaper Publication for Publication of Notice of 38th Annual General Meeting to be held on 31st December, 2025 through Video Conference (VC) / Other Audio-Visual Means (OAVM) published in 'The Financial Express' (English) and 'Mana Telangana' (Telugu) on 11th December, 2025.

XL Energy Limited has informed the Exchange about Copy of Newspaper Publication of Extract of Financial Results for the quarter and year ended March 31, 2025 published in 'The Financial Express' (English) and 'Mana Telangana' (Telugu) on 11th December, 2025.

XL Energy Limited has informed the Exchange regarding Board meeting held on December 09, 2025.

XL Energy Limited has informed the Exchange regarding 38th AGM to be held on 31st December 2025 at 4:00 PM through VC/OAVM

XL Energy Limited has informed the Exchange about Copy of Newspaper Publication pertains to the change in delisting status of the Company, cancellation of certain existing equity and preference shares, and allotment of fresh equity shares in accordance with the NCLT-approved Resolution Plan.

XL Energy Limited has informed the Exchange about reclassification of authorized share capital of the company pursuant to NCLT approved resolution plan.

XL Energy Limited has informed the Exchange about Other Restructuring by way of reduction of share capital and capital infusion pursuant to approved Resolution Plan

XL Energy Limited has informed the Exchange about capital reduction as per approved resolution plan by Hon'ble National Company Law Tribunal.

XL Energy Limited has informed the Exchange about Salient Features of the Resolution Plan.

Members of the Exchange are hereby informed that the trading in equity shares of XL Energy Limited shall remain to be suspended from July 02, 2025, on account of Reduction of Share Capital pursuant to NCLT order.

XL Energy Limited has informed the Exchange regarding Appointment of Ms Karishma Jain as Non- Executive Director of the company w.e.f. May 02, 2024.

XL Energy Limited has informed the Exchange regarding Appointment of Mr Naresh Manakchand Jain as Non- Executive Director of the company w.e.f. May 02, 2024.

XL Energy Limited has informed the Exchange regarding Appointment of Mr Vinod Kumar Kathuria as Non- Executive Independent Director of the company w.e.f. Jun 24, 2024.

XL Energy Limited has informed the Exchange regarding Appointment of Mr Hari Chand Mittal as Non- Executive Independent Director of the company w.e.f. March 05, 2025.

XL Energy Limited has informed the Exchange regarding Appointment of Mr Sandeep Kumar Hisaria as Other of the company w.e.f. Jun 24, 2024.Whole Time Director of the Company

Cessation of erstwhile Directors and KMP, with effect from 24/06/2024

NCLT Order passed dt. 02-05-2025

XL Energy Limited has informed the Exchange about NCLT orders passed on 2nd May, 2025 for relisting direction

XL Energy Limited has informed the Exchange that Record date for the purpose of PF & RC is 02-Jul-2025.

XL Energy Limited has informed the Exchange that Record date for the purpose of PF & RC is 26-Jun-2025.

XL Energy Limited has informed the Exchange about Corporate Insolvency Resolution Process

Members of the Exchange are hereby informed about the Withdrawal of Delisting of Equity Shares of XL Energy Limited (XLENERGY) w.e.f. May 28, 2025, pursuant to Hon ble National Company Law Tribunal ( NCLT ), Hyderabad, order dated May 02, 2025.

��Members of the Exchange are hereby notified that in terms of Regulations 22 (1) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, read with Regulation 32(1) of (Delisting of Equity Shares) Regulations, 2021, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of XL Energy Limited (XLENERGY) w.e.f. September 03, 2021 as per SEBI (Delisting of Equity Shares) Regulations, 2009 read

Members of the Exchange are hereby informed that the Exchange on November 11, 2020 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/Corporate Announcements).

��Members of the Exchange are hereby informed that trading in securities of XL Energy Limited��will be suspended with effect from January 09, 2020 (closing hour of trading on January 08, 2020) on account of non-compliance with SEBI (LODR), Regulation, 2015.��

XL Energy Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

XL Energy Limited has informed the Exchange regarding Board meeting held on August 14, 2019.

XL Energy Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

XL Energy Limited has informed the Exchange regarding Board meeting held on May 30, 2019.

XL Energy Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019

The Promoter has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019

XL Energy Limited has informed the Exchange regarding Resignation of Mrs Bhargavi M as Company Secretary & Compliance Officer of the company w.e.f. March 31, 2019.

XL Energy Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

XL Energy Limited has informed the Exchange regarding Board meeting held on February 13, 2019.

XL Energy Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Exchange had sought clarification from XL Energy Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Segment details not submitted The response of the Company is enclosed.

The Exchange has sought clarification from XL Energy Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Segment details not submitted The response of the Company is awaited.

XL Energy Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2018.

XL Energy Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

XL Energy Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

XL Energy Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018

XL Energy Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2018

XL Energy Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on september 29, 2018.