Outcome of Board Meeting

The Silont Perfarmer XL ENERGY LTD Date: 30-05-2026 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: Outcome of Monitoring committee meeting held on May 30, 2026 Reference: Intimation under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Outcome and submission of Audited Financial Results for the Quarter & Financial year ended March 31, 2026 and Audit report thereto. Dear Sir/Ma’am, This is in continuation to our letter dated 26th May, 2026 regarding the Monitoring Committee meeting to be held on 30" May, 2026. In furtherance thereof and pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Monitoring committee along with the new constituted board of directors/Successful Resolution Applicant in their meeting held on Saturday, 30 May, 2026 at 04:30 PM have inter-alia considered and approved the following: a) Audited Financial Results of the Company for the Quarter and Financial year ended 31° March 2026 along with Audit Report thereto. 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, 1%t Floor, 7 Homii Street, Rahimtoola House, Fort, Mumbai — 400 001. E-mail: xlenergy85@gmail.com Phone: +91 7666540600 Th Kilent Perfarmer XL ENERGY LTD Enclosed herewith: 1. Audited Financial Results of the Company for the Quarter and Financial year ended 31st March, 2026 along with Audit Report thereon issued by the statutory auditors, M/s. Pavuluri & Co., Chartered Accountants and 2. Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for unmodified opinion on financial results for the year ended 31st March, 2026. The meeting of the Monitoring Committee commenced at 4:30 PM(IST) and concluded at 05.30 .M (IST). We request you to take the above on record. Thanking You. FOR XL ENERGY LIMITED 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 XL ENERGY LIMITED CIN: U31300TG1985PLC005844 AUDITED FINANCIAL RESULTS FOR THE 4th QUARTER & YEAR ENDED ON 31ST MARCH 2026 (Rs.in Lakhs except for EPS) Year to date Corresonding 3| figures for S Previous 3 | months ended | current Previous NO Particulars 3 months months | in the previous | period ended | Accounting ended ended year (12M) year ended 31.03.2026 | 31.12.2025 | 31.03.2025 | 31.03.2026 | 31.03.2025 Audited | Un-audited Audited Audited _|Audited T |Income Revenue from Operations - . - 2 = Other Income 8.20 0.14 28.29 30.70 56.26 Total Income 8.20 0.14 28.20 30.70 56.26 II |Expenses Cost of material consumed & . - = EC mh pa ln og ye es e i n b ei nn cv fe in tt so r ei xe ps e nse 252. = 51 - 5 B 2 252. - 51 & = Finance Costs 0.92 - 5 0.92 5 Depreciation and amortization cxpense = x 2 = ) Other expenses 8.54 0.13 0.41 85.37 40.32 Total Expenses| 261.98 0.13 0.41 338.81 40.32 I |Profit / (Loss) from ordinary activities before exceptional It (253.78) 0.02 27.88 (308.11) 15.94 Exceptional Items - Expenditure / (Income) . = < ¢ o IV [Profit /(Loss) After Exceptional items and Before Tax (253.78) 0.02 27.88 (308.13) 15.94 Tax Expense: Provision for Current Year tax - 2 F P Prr oo vv ii ss ii oo nn ffo or r E da er fl ei re rr e dY e ta ar x taxes ¥ . A - = - - , - = 'V |Profit/(Loss) for the period from continuing operations (253.78) 0.02 27.88 (308.11) 15.94 Profit/(loss) from discontinued operations Tax expenses of discontinued operations 2 . - = VI |Profit/(loss) from Discontinued operations (after tax) - = o = - VII |P rofit/(loss) for the period (253.78) 0.02 27.88 (308.11) 15.94 VIIT| Other Comprehensive Income Items that will not be reclassified to profit or loss - 2 = = = Income tax relating to items that will not be reclassified to profi = ¢ . & 2 Items that will be reclassified to profit or loss 5 - s = M Income tax relating to items that will be reclassified to profit or || - - - - - Total Comprehensive Income for the period Comprising IX [P pr eo rf ii ot d )( Loss) and Other Comprehensive Income for the (253.78) 0.02 27.88 (308.11 1594 X |Earnings Per Equity Share 2) Basic (15.85) 0.00 0.12 (19.24) 0.07 b) Diluted (15.85) 0.00 0.12 (19.24) 0.07 Paid up Equity share capital (Face Value Rs. 10/- Each) 160.11 160.11 2,277.44 160.11 2,277.44 Notes: 1). Pursuant to an application filed by Invent Assets Securitization and Reconstruction Pvt. Ltd. (“Invent ARC") under Section 7 of the Insolvency and Bankruptey Code, 2016 (‘1BC” or “the Code”), the Hon'ble National Company Law Tribunal, Hyderabad Bench {"Adjudicating Authority”}, vide its order dated 27 March 2023, admitted the application and commenced the Corporate Insolvency Resolution Process (CIRP) of the Company (XL Energy Limited). Mr. Vijay Pitambar Lulla was appointed as the Interim Resolution Professional and subsequently confirmed as the Resolution Professional (‘RP”) by the Committee of Creditors (“CoC”). The COC, in its meeting held on 19 February 2024, approved, with 73.78% voting share, the Resolution Plan submitted by the consortium of Ms. KarishmaJain, M/s Jupiter City Developers (India) Limited, and M/s Adwaita Navigations Private Limited (together referred to as the “Successful Resolution Applicants” or “SRAS”). The Resolution Plan was approved by the Hon’ble NCLT, Hyderabad Bench, vide order dated 19 April 2024 in 1A No. 5/2024 in CP(B) No. 16/7/HDB/2023 (“Approved Resolution Plan”) 2). A Monitoring Committee, comprising the Resolution Applicant and representatives of the Committee of Creditors, continued to supervise and monitor the implementation during the year. Management, together with the Monitoring Committee and Resolution Applicant, continues to work towards completing the remaining compliances and giving full effect to the Resolution Plan, subject to regulatory approvals 3). The Audited Quarterly results for the 4th quarter & year ended 31st March, 2026 have been reviewed by the Monitoring Committee and approved by the Monitoring committee at their meeting held on 30th May, 2026. 4). Note on Reduction of Share Capital and Non-Implementation of Resolution Plan : As per the Resolution Plan approved by the Hon'ble National Company Law Tribunal (NCLT), Hyderabad Bench on 19th April, 2024 and further pursuant to the directions vide its order dated May 02nd 2025 directing the relisting oft he shares of the Company on the stock exchanges., the following actions were required to be undertaken by the Company and Resolution Applicant under the approved Resolution Plan. Based on the above directions, the Company'’s status was changed from Delisted to Suspended w.e.f. 28 May 2025 on both BSE and NSE In view of the above, the Company implemented certain steps subsequent to the balance sheet date in the current financial year as per resolution plan and NCLT directions, which includes the following: (1. Reduction of Share Capital (a) The preference sharcholder’s shares were cancelled without any consideration on approval of the resolution plan by the Adjudicating Authority without any further act or deed being done by the Company or following any provisions of the Companics Act, 2013 for cancellation of the preference shares. (b) The entire equity shareholding of the existing promoter / promoter group / their relatives was cancelled without any consider [Showing first 8,000 characters — download PDF for full document]