XL Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve 1.Un-audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2026 2.Any other item, if any, in the Monitoring Committee of the Company

Date: 06/11/2026 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 Dear Sir/ Ma’am, Subject: Prior In(cid:415)ma(cid:415)on of the Monitoring Commi(cid:425)ee to be held on November 14, 2026 Pursuant to provisions of regula(cid:415)on 29(1) of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, we hereby inform you that a mee(cid:415)ng of the Monitoring Commi(cid:425)ee of XL Energy Limited will be held on Saturday, 14th November, 2026, inter alia, to transact the following business: 1. To consider and approve the Un-audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2026 together with the Limited Review Report thereon issued by the Statutory Auditors. 2. Any other item, if any. In this connec(cid:415)on and in con(cid:415)nua(cid:415)on of our in(cid:415)ma(cid:415)on regarding Closure of Trading Window for the insiders of the Company, the trading window for dealing in the securi(cid:415)es of the Company is already closed from October 01, 2026 (cid:415)ll 48 hours a(cid:332)er the declara(cid:415)on of Financial Results for the quarter ended September 30, 2026. You are requested to take the above in(cid:415)ma(cid:415)on on your records. 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