XLENERGY

XL Energy Limited has informed the Exchange about change in Management- For Appointment of Internal Auditor for FY 2026-27.

XL Energy Limited has informed the Exchange about Resignation of Director/KMP/SMP

XL Energy Limited has informed the Exchange regarding Resignation of Mr Sandeep Kumar Hisaria as Executive Director (Whole Time Director) of the company w.e.f. August 05, 2026.

XL Energy Limited has informed the Exchange about Resignation of Director/KMP/SMP

XL Energy Limited has informed the Exchange regarding Resignation of Mr Hari Chand Mittal as Non- Executive Independent Director of the company w.e.f. August 04, 2026.

XL Energy Limited has informed the Exchange regarding Resignation of Mr Vinod Kumar Kathuria as Non- Executive Independent Director of the company w.e.f. August 04, 2026.

XL Energy Limited has informed the Exchange about change in Management

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 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

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 informed the Exchange that Mr Narender Kalwakuntla, who has been appointed as an Additional Director on the Board on February 01, 2016 in Independent capacity has been regularized as an Independent Director in the Annual General Meeting of the Company held on September, 30,2016 who shall hold office for a period of five years from September 30, 2016 till September 29, 2021. Mr Aneesh Mittal, the Whole time Director of the Company shall be re-appointed in the same capacity for a period of one year with effect from October 26, 2016 till October 25, 2017.

XL Energy Limited has informed the Exchange that Mr Narender Kalwakuntla appointed as an Independent Director on the Board with effect from February 01, 2016 and Mr. Perumthottathil Ravindranathan Vishnu, resigned as Independent Director with effect from January 31, 2016

XL Energy Limited has informed the Exchange regarding a change in Statutory Auditors of the Company due to appointment of M/s V N R Associates, Chartered Accountants as Statutory Auditors in the Extra Ordinary General Meeting held on January 31, 2014 to fill the casual vacancy caused by the resignation of M/s Satynarayana &Co., Chartered Accountants, the retiring auditors of the Company.

XL Energy Limited has informed the Exchange that Mr Vikas Nayyar has been appointed as an Independent Director on the Board of the Company w.e.f. April 10, 2013.

XL Energy Limited has informed the Exchange that Ms.Jyoti Khatri who was Company Secretary to the Company has resigned and relieved from duties with effect from March 22, 2013 and in her place Ms.M.Bhargavi has been appointed as the new Company Secretary with effect from March 25, 2013. Ms.M.Bhargavi will be the Compliance Officer and she will be addressing all matters relating thereto.

Xl Energy Limited has informed the Exchange that Mr. K Seteesh Gupta, Company Secretary has resigned from the Board of XL Energy Limited with effect from November 30,2012 and Ms. Jyoti Khatri has been appointed as Company Secretary/compliance Officer in place of him.

Xl Energy Limited has informed the Exchange that Mr. Prasad Narendruni has been appointed as an Independent Director on the Board of the Company w.e.f. June 15,2012.

Xl Energy Limited has informed the Exchange that Mr. Ashok Kumar Goyal, as Independent Director has resigned from the Board of the Company with effect from April 13, 2012.

Xl Energy Limited has informed the Exchange that Mr. P R Vishnu has been appointed as an Independent Director on the Board of the Company w.e.f. March 13, 2012 and Mr. Rajiv Garg, Independent Director has resigned w.e.f. February 16, 2012 from the Board of the Company.

Xl Energy Limited has informed the Exchange that Dr. R. Srinivasan, Independent Director and Chairman of the Company has resigned from the Board of XL Energy Limited with effect from June 30, 2011.

Xl Telecom & Energy Limited has informed the Exchange vide its letter dated December 04, 2009 that Mr.Naresh Chand Singhal, Independent Director of the Company, has resigned from the Board of XL Telecom & Energy Limited due to his other commitments.

Xl Telecom Limited has informed the Exchange that: "Ms. Ch.Bhavani who was Company Secretary to our company has resigned and relieved from duties with effect from 31st May, 2007 and in her place Mr. K.Sateesh Gupta has been appointed as the new Company Secretary with effect from 1st June, 2007. Mr. K.Sateesh Gupta will be the Compliance Officer under clause 47(a) of the Listing Agreement from 1st June, 2007 and he will be addressing all matters relating thereto".

Xl Telecom Limited has informed the Exchange that: "Mr. V.Visweswara Rao, was appointed as an Additional Director of the Company by the Board of Directors in their meeting held on 28th April, 2007. This is further to inform you that Mr. V Visweswara Rao was appointed as Finance Director in the same Board meeting".

Xl Telecom Limited has informed the Exchange that "Mr. N.C. Singhal, has been appointed as an Additional Director of the Company with effect from 1st March, 2007 by the Board of Directors in their meeting held on 28th February, 2007".