Intimation of Adjournment of 39th Annual General Meeting of the Company

VXL Instruments Limited Regd. & Corporate Office: VO-838, We work Vaswani Chambers, 2nd Floor, 264-265, Dr. Annie Besant Road, Shivaji Nagar, Municipal Colony, Worli, Mumbai – 400025/30. Mobile : 9320015747, E-mail: cfo@vxl.net, website: http://www.vxli.net CIN: L85110MH1986PLC272426 Company under Corporate Insolvency Resolution Process vide order of Hon’ble NCLT, Mumbai Bench passed on 26th Nov 2024 Date: 26th October 2026 BSE Ltd. P J Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 517399 ISIN: INE756A01019 Subject: Intimation of Adjournment of 39th Annual General Meeting of the Company Ref.: our announcement dated 01st October 2026. Dear Sir/Madam, With reference to our intimation dated 1st October 2026, and pursuant to the provisions of Section 103 of the Companies Act, 2013, read with the rules made thereunder, the applicable Secretarial Standards, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 39th Annual General Meeting (“AGM”) of VXL Instruments Limited (the “Company”) was scheduled to be held today, i.e., Monday, 26th October 2026, at 12:00 p.m. through Video Conferencing (“VC”) and Other Audio- Visual Means (“OAVM”), to transact the business as set out in the Notice of AGM dated 1st October 2026. However, owing to the non-availability of the requisite quorum, the Monitoring Committee has decided to adjourn the AGM. Accordingly, the adjourned AGM shall be held on Friday, 13th November 2026, at 12:00 p.m., through Video Conferencing (“VC”) and Other Audio- Visual Means (“OAVM”), to transact the business as set out in the original Notice convening the AGM. The Company is in the process of publishing the notice of the adjourned AGM in the newspapers to duly inform the shareholders of the adjournment and the revised date of the AGM. VXL Instruments Limited Regd. & Corporate Office: VO-838, We work Vaswani Chambers, 2nd Floor, 264-265, Dr. Annie Besant Road, Shivaji Nagar, Municipal Colony, Worli, Mumbai – 400025/30. Mobile : 9320015747, E-mail: cfo@vxl.net, website: http://www.vxli.net CIN: L85110MH1986PLC272426 Company under Corporate Insolvency Resolution Process vide order of Hon’ble NCLT, Mumbai Bench passed on 26th Nov 2024 You are kindly requested to take the above information on record for your information and necessary action. Thanking you, Yours Faithfully, For VXL Instruments Limited (Under Implementation of Resolution Plan) Jayanti Lal Jain Chairman of Monitoring Committee Registration No: IBBI/IPA-001/IP-P-01792/2019-2020/12845 AFA Valid till 30th June 2027 Address: 708, 7th Floor, Raheja Centre, Nariman Point, Mumbai City, Maharashtra, 400021 Email: jljain.ip@gmail.com; cirpvxlil@yahoo.com