NSECopy of Newspaper Publication12h ago · 5 Sept 2026, 01:41 pm

Copy of Newspaper Publication

XL Energy Limited · XLENERGY

✦ AI Summary

XL Energy Limited has informed the Exchange about a copy of a newspaper publication regarding the 39th Annual General Meeting (AGM) of the company, scheduled to be held on September 30th, 2026, through video conferencing.

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Full Announcement

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

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XLENERGY_05092026134102_Intimation_Pre_AGM_Advertisment-5-09-2026.pdf

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Date:05-09-2026 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: Pre-Dispatch Newspaper Advertisement - Intimation to Shareholders for 39th AnnualGeneralMeeting(“AGM”)oftheCompany(FY2025-2026). DearSir/Ma’am, Pursuant toRegulation30of theSecurities andExchange Boardof India(Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the procedure prescribed videvariouscircularsissuedfromtimetotimebyMinistryofCorporateAffairsandSecuritiesand Exchange Board of India, we hereby enclose copies of the Newspaper Advertisements published in The Financial Express (English) and Mana Telangana (Telugu) for the attention of the Equity ShareholdersoftheCompanyinrespectofthefollowing: 1. 39thAnnual General Meeting scheduled tobeheldonWednesday,September 30th,2026 at04.00P.M.throughVideoConferencing(VC)/OtherAudio-VisualMeans(OAVM) 2. Mannerforcastingvotethroughremotee-votingandregistering/updatinge-mailaddress Werequestyoutokindlytaketheaboveonrecord. 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