General Updates

Date: 08-09-2026 To, To The General Manager, National Stock Exchange of India Limited BSE Limited Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, Dalal Street, G Block, Bandra-Kurla Complex, Mumbai- 400001 Bandra (E), Mumbai- 400051 Scrip Code 532788 SYMBOL: XLENERGY. Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Ma’am, Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link of the Annual Report 2025-26 to those Members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed for your record. The Annual Report (F.Y 2025-26) is also available on this link –XL Energy Limited- Annual Report and AGM Notice 2025-26. We request you to kindly take the above on record. This is for your intimation and record. Thanking You. FOR XL ENERGY LIMITED Naresh Jain Director (DIN: 00291963) XL ENERGY LIMITED CIN No: U31300TG1985PLC005844 Office 318, 3rd Floor, Mittal Chambers, 2-2-51, M.G. Road, Secunderabad, Hyderabad, Telangana, India, 500003, Tel – 040-27710751 Corp address: Office No.2, 1st Floor, 7 Homji Street, Rahimtoola House, Fort, Mumbai – 400 001. E-mail: xlenergy85@gmail.com Phone: +91 7666540600 CIN: U31300TG1985PLC005844 Regd. Office 318, 3rd Floor, Mittal Chambers, 2-2-51, M.G. Road, Secunderabad, Hyderabad, Telangana, India, 500003 Website: www.xlenergy.co ; Email id: xlenergy85@gmail.com Date: September 5, 2026 39th Annual General Meeting- Web Link/ QR Code to Access Annual Report FY 2025-26 Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this letter is being sent to those Members whose e-mail addresses are not registered with the Company/Registrar and Transfer Agent (“RTA”)/Depository Participant(s), providing the web-link, including the exact path, for accessing the Annual Report of the Company for the financial year 2025-26. We are pleased to inform you that the 39th Annual General Meeting (“AGM”) of the Company will be held on Wednesday, September 30, 2026, at 04:00 pm. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). The Notice of the 39th AGM and the Annual Report for the financial year 2025-26 are available at the following links: Notice Link AGM Notice https://drive.google.com/drive/folders/1zJs-mtCWm2k9Ty1- qHjj_M4BV6iZ1aLw?usp=sharing Integrated Annual Report Annual Report Link https://drive.google.com/drive/folders/1zJs-mtCWm2k9Ty1- qHjj_M4BV6iZ1aLw?usp=sharing You are requested to update and complete your KYC* details with: • Depository Participants (DPs), if shares held in electronic form • the Company’s Registrar and Transfer Agent (“RTA”), in the prescribed manner, if the shares are held in physical form *(including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney and Bank Details) E-voting Details: Cut-off date to determine entitlement for e-voting Wednesday, September 23, 2026 E-voting start date and time Saturday, September 26, 2026 at 9.00 am (IST) E-voting end date and time Tuesday, September 29, 2026 at 5.00 pm (IST) Refer to point no. 12 of Notes to AGM Notice for Instructions for Shareholders attending the AGM Through VC/OAVM & E-Voting During Meeting, of AGM Notice, to know the procedure for Speaker registration, e-voting and to join virtual AGM. Members, who are attending the AGM and have not cast their vote during remote e-voting period, can vote on the resolutions during the AGM. Correspondence/Queries: All queries to be addressed to the Company’s RTA: M/s. Bigshare Services Pvt. Ltd. (Unit: XL Energy Limited) 306, 3rd Floor, Right wing, Amrutha Ville Opp: Yashoda Hospital, Raj Bhavan Road, Somajiguda, Hyderabad – 500082; Tel.: 040-23374967/ 040 4014 4582 Members may also submit service requests through the RTA’s website at www.bigshareonline.com. For XL Energy Limited Sd/- Naresh Jain Director (DIN: 00291963)