Resignation of Mr. Vinod Kumar Kathuria (DIN: 06662559) and Mr. Hari Chand Mittal (DIN: 08797386) as Non Executive Independent Director w.e.f 04th August 2026.

Date: 06-08-2026 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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Resignation of Directors. Respected Sir/ Ma’am, Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that: 1) Mr. Vinod Kumar Kathuria (DIN: 06662559) has tendered his resignation as an Non- Executive Independent Director of the Company with effect from close of business hours on 04th August, 2026, due to his increased professional commitments and other work-related responsibilities. 2) Mr. Hari Chand Mittal (DIN: 08797386) has tendered his resignation as an Non- Executive Independent Director of the Company with effect from close of business hours on 04th August, 2026, due to personal reasons. The requisite details pertaining to resignation of Mr. Vinod Kumar Kathuria and Mr. Hari Chand Mittal, pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure - A. 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 The resignation letters of Mr. Vinod Kumar Kathuria and Mr. Hari Chand Mittal are enclosed herewith as Annexure - B. You are requested to kindly take the above information on 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 Annexure-A Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: - A. Resignation of Mr. Vinod Kumar Kathuria as Non – Executive Independent Director Sr. Particulars Details 1 Reason for change viz. appointment, re- Resignation of Mr. Vinod Kumar Kathuria (DIN appointment, resignation, removal, death 06662559) as Non – Executive Independent or otherwise Director from the Board of the Company due to his increased professional commitments and other work-related responsibilities. 2 Date of appointment/re-appointment/ With effect from the close of business hours on cessation (as applicable) & term of 04th August 2026. appointment/re-appointment 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Additional information in case of Resignation of Independent Director 5 The letter of Resignation along with Enclosed herewith as Annexure B detailed reason for resignation as given by the said director 6 Names of listed entities in which the Directorship in Listed Entities: resigning director holds directorships, 1. Satia Industries Limited – Independent indicating the category of directorship Director and membership of board committees, if 2. Sharda Cropchem Limited– Independent any. Director 3. A K Capital Services Limited– Independent Director 4. Deepak Builders & Engineers India Limited– Independent Director 5. Jayaswal Neco Industries Limited– Independent Director List of Committee Membership: 1) Sharda Cropchem Limited 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  Audit Committee – Member  Nomination & Remuneration Committee – Member  Stakeholders Relationship– Member 2) A K Capital Services Limited  Audit Committee –Chairperson  Nomination & Remuneration Committee – Member 3) Deepak Builders & Engineers India Limited  Audit Committee – Member  Nomination & Remuneration Committee – Member 4) Jayaswal Neco Industries Limited  Audit Committee: Member  Nomination & Remuneration Committee – Member 7 The independent director shall, along Mr. Vinod Kumar Kathuria (DIN 06662559), with the detailed reasons, also provide a has confirmed that there is no material reason confirmation that there are no other for his resignation other than that mentioned in material reasons other than those his resignation letter. provided. B. Resignation of Mr. Hari Chand Mittal as Non – Executive Independent Director Sr. Particulars Details 1 Reason for change viz. appointment, Resignation of Mr. Hari Chand Mittal (DIN re-appointment, resignation, removal, 08797386), as Non-Executive Independent death or otherwise Director from the Board of the Company due to personal reasons. 2 Date of appointment/re-appointment/ With effect from the close of business hours on cessation (as applicable) & term of 04th August 2026. appointment/re-appointment 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 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 Additional information in case of Resignation of Independent Director 5 The letter of Resignation along with Enclosed herewith as Annexure B detailed reason for resignation as given by the said director 6 Names of listed entities in which the Directorship in Listed Entities: resigning director holds directorships, 1. GSB Finance Limited- Independent indicating the category of directorship Director and membership of board committees, 2. Vakrangee Limited - Independent Director if any. List of Committee Membership: 1) GSB Finance Limited  Audit Committee – Member  Nomination & Remuneration Committee - Member 2) Vakrangee Limited  Audit Committee – Chairperson  Nomination & Remuneration Committee – Chairperson  Risk Management Committee – Chairperson  Corporate Social Responsibility Committee – Member 7 The independent director shall, along Mr. Harichand Mittal (DIN 08797386)), has with the detailed reasons, also provide confirmed that there is no material reason for a confirmation that there are no other his resignation other than that mentioned in his material reasons other than those resignation letter. provided. 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 Date: 4.08.2026 Th e Boar d of Dir ector s XL Ener gy L imited Register edO ffice Addr ess: Office 318, 3r d Floor, Mittal Ch am b er s , 2-2-51, M .G. Road, Sec under ab ad, Hyder ab ad, Telangana - 500003 Subject: Resignation fr om the Office of Non- Exec utive I n depen den t Dir [Showing first 8,000 characters — download PDF for full document]