Change in Management

Date:04-09-2026 To, To TheGeneralManager, NationalStockExchangeofIndiaLimited BSELimited ListingDepartment, PhirozeJeejeebhoyTowers, Exchange Plaza,Plotno.C/1, DalalStreet, GBlock,Bandra-KurlaComplex, Mumbai-400001 Bandra(E),Mumbai-400051 ScripCode532788 SYMBOL:XLENERGY. Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of InternalauditoroftheCompany. DearSir/Ma’am, Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Monitoring committee in their meeting held onFriday,4thSeptember,2026hasconsideredandapprovedtheappointmentofInternalAuditor: 1. M/s Bhavani & Co., Chartered Accountants (FRN:012139S) as Internal Auditor of the CompanyforFinancialyear2026-2027 The detailed disclosures on point 1 above, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure‘A’ This is for your information and for the information of the Members of your Exchange. We requestyoutokindlytaketheaboveonrecord. ThankingYou. FORXLENERGYLIMITED NareshJain Director (DIN:00291963) XLENERGYLIMITED CINNo:U31300TG1985PLC005844 Office318,3rdFloor, MittalChambers,2-2-51, M.G.Road,Secunderabad,Hyderabad, Telangana, India,500003,Tel–040-27710751 Corpaddress:OfficeNo.2,1stFloor,7HomjiStreet,Rahimtoola House, Fort,Mumbai–400001. E-mail:xlenergy85@gmail.com Phone:+91 7666540600 AnnexureA Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 datedJanuary30,2026. Sr. Particulars DetailsofAppointmentofInternalAuditors:M/s.Bhavani& No. Co,CharteredAccountants 1. ReasonForchange Appointment viz.appointment, re-appointment,resignation,removal, death orotherwise 2. Dateofappointment 4thSeptember,2026 3. Termofappointment F.Y.2026-2027 4. Briefprofile(incaseof M/sBhavani&Co.,CharteredAccountants,(FRN:012139S)isa appointment professional firm, providing the services in the field of Audit & Assurance,DirectTaxation,IndirectTaxation,Financialreporting andotherservicestomanybigcorporatehouses. 5. Disclosureofrelationships NotApplicable betweendirectors(incase ofappointmentofadirector) XLENERGYLIMITED CINNo:U31300TG1985PLC005844 Office318,3rdFloor, MittalChambers,2-2-51, M.G.Road,Secunderabad,Hyderabad, Telangana, India,500003,Tel–040-27710751 Corpaddress:OfficeNo.2,1stFloor,7HomjiStreet,Rahimtoola House, Fort,Mumbai–400001. E-mail:xlenergy85@gmail.com Phone:+91 7666540600