XLENERGY

Intimation for SDD Compliance Certificate for the Quarter Ended September, 2026

XL Energy Limited has informed the Exchange about Certificate under Regulation 74 (5) SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 30th September, 2026.

XL Energy Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.

XL Energy Limited has informed the Exchange regarding Outcome and Proceedings of 39th Annual General Meeting of the Company held on Wednesday, 30th September 2026 at 4:00 PM through VC/OAVM

The Exchange had sought clarification from XL Energy Limited for the quarter ended 30-Jun-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.

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 about Copy of Newspaper Publication for Publication of Notice of 39th Annual General Meeting to be held on 30th September, 2026 through Video Conference(VC)/ Other Audio-Visual Means (OAVM) and E-Voting Information.

XL Energy Limited has informed the Exchange about Dispatch of Letter With Web-Link To Annual Report For Financial Year 2025-2026 under Regulation 36 (1)(b).

XL Energy Limited has informed the Exchange regarding Notice of 39th Annual General Meeting to be held on September 30, 2026 at 04:00 PM through VC/OAVM.

XL Energy Limited has informed the Exchange about Copy of Newspaper Publication - Pre-Dispatch Newspaper Advertisement- Intimation to Shareholders for 39th Annual General Meeting (AGM) of the Company

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

The Exchange has sought clarification from XL Energy Limited for the quarter ended 30-Jun-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.

XL Energy Limited has informed the Exchange about Copy of Newspaper Publication of Extract of Un- Audited Financial Results for the Quarter ended June 30, 2026

XL Energy Limited has submitted to the Exchange, the Un Audited financial results for the period ended June 30, 2026 along with Limited Review Report.

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

Intimation for SDD Compliance Certificate for the Quarter Ended June, 2026

XL Energy Limited has informed the Exchange about Certificate under Regulation 74 (5) SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 30th June , 2026.

 Karishma Jain has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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 submitted to the Exchange, Outcome of Monitoring committee Meeting held on 30/05/2026 -Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2026 along with Auditor Report thereon

XL Energy Limited has informed the Exchange about Copy of Newspaper Publication of Extract of Audited Financial Results for the Quarter and Year ended March 31, 2026

XL Energy Limited has submitted to the Exchange, Outcome of Monitoring committee Meeting held on 30/05/2026 -Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2026 along with Auditor Report thereon.

XL Energy Limited has informed the Exchange regarding 'Non Applicability of Large Corporate discloure requirements.'.

Intimation for SDD compliance Certificate for the quarter ended March 2026

Intimation for SDD compliance Certificate for the quarter ended March 2026

XL Energy Limited has informed the Exchange about Certificate under Regulation 74 (5) of SEBI (Depositories and Participant) Regulations, 2018 for the quarter ended 31st March, 2026

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

Copy of Newspaper Publication of Extract of Unaudited Financial Results for the quarter and nine months ended 31st December 2025, published in Financial Express (English) and Mana Telangana (Telugu) on 13th February 2026

XL Energy Limited has submitted to the Exchange that the Meeting of the Monitoring Committee of the Company was held on Thursday, February 12, 2026, inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2025.

XL Energy Limited has submitted to the Exchange that the Meeting of the Monitoring Committee of the Company was held on Thursday, February 12, 2026, inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September 2025

XL Energy Limited has submitted to the Exchange that the Meeting of the Monitoring Committee of the Company was held on Thursday, February 12, 2026, inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2025.

XL Energy Limited has informed the Exchange about Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2025

XL Energy Limited has informed the Exchange about Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2025

XL Energy Limited has informed the Exchange about Change in Registered Office address within local limits

Structured Digital Database SDD Compliance Certificate for the quarter ended30th September 2025

Structured Digital Database SDD Compliance Certificate for the quarter ended30th June 2025

XL Energy Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 - Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants), Regulations, 2018 for the quarter ended 31st December,2025

Structured Digital Database SDD Compliance Certificate for the quarter ended 31st December 2025

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2025

XL Energy Limited has submitted the Exchange a copy Scrutinizer's Report and Voting Results of 38th Annual General Meeting held on Wednesday, 31st December, 2025.

XL Energy Limited has informed the Exchange regarding outcome and Proceedings 38th of Annual General Meeting held on December 31, 2025, at 4:00 PM. through VC/OAVM.

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 about about letter sent to Members providing web link of Integrated Annual Report 2024-25

XL Energy Limited has re-submitted the Outcome of the Monitoring Committee Meeting, as the same was inadvertently filed under the September 2025 tab, now re-filing the same revised outcome under proper tab i.e March 2025.As informed earlier, 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 regarding Corrigendum to Other