Shareholders meeting

Date: 01-10-2026 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. Sub: Scrutinizer’s Report and Voting Results of 39th Annual General Meeting held on Wednesday, 30th September, 2026. Dear Sir/Madam, The 39th Annual General Meeting (“AGM”) of XL Energy Limited was held on 30th September, 2026 at 04.00 P.M. through VC/OAVM, to transact the business as stated in the Notice dated September 04, 2026 convening the 39th Annual General Meeting. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we hereby enclose herewith the consolidated outcome of voting along with Scrutinizer report (remote e-voting and e-voting at the Meeting) for the businesses transacted at the 39th Annual General Meeting of the members of the Company held on Wednesday, 30th September, 2026. The Company had appointed M/s. Suprabhat & Co, Practicing Company Secretary (Membership No.: A41030 CP No. 15878) as the Scrutinizer for remote e-Voting and e-Voting conducted at the AGM. As per the Scrutinizer’s Report, all the Resolutions as set out in the Notice of the 39th Annual General Meeting have been duly approved by the Members with the requisite majority. This is for your information and records. 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