Resignation of Mr. Sandeep Kumar Hisaria (DIN: 00190632) as Whole Time Director of the Company w.e.f 05-08-2026.

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. Sandeep Kumar Hisaria (DIN: 00190632) has tendered his resignation as a Whole Time Director of the Company with effect from close of business hours on 05th August, 2026, to pursue opportunities outside the Company. The requisite details pertaining to resignation of Mr. Sandeep Kumar Hisaria, 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. The resignation letters of Mr. Sandeep Kumar Hisaria 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: - Sr. No. Particulars Details 1 Reason for change viz. appointment, Resignation of Mr. Sandeep Kumar Hisaria re-appointment, resignation, removal, (DIN 00190632), as Whole Time Director death or otherwise from the Board of the Company to pursue opportunities outside the Company. 2 Date of appointment/re-appointment/ With effect from the close of business hours cessation (as applicable) & term of on 05th 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 Sandeep Kumar Hisaria Date : 05.08.2026 The Board of Directors, XL ENERGY LIMITED Registered Office Office 318, 3rd Floor, Mittal Chambers, 2-2-51, M.G. Road, Secunderabad, Hyderabad, Telangana - 500003. Subject: Resignation from the Position of Whole Time Director of the Company. Dear Sir/ Madam, This is to inform you that I, Sandeep Kumar Hisaria (DIN: 00190632), hereby tender my resignation from the position of Whole Time Director of XL ENERGY LIMITED to pursue opportunities outside the Company. I request the Board of Directors to kindly take mu resignation on record and relieve me from my duties and responsibilities as the Whole-time Director of the Company with immediate effect. Further, I take this opportunity to thank the Board of Directors for the support extended to me during my tenure as Whole Time Director of the Company. Thank you once again for the opportunity to serve on the Board. Yours faithfully, Sandeep Kumar Hisaria Whole Time Director DIN : 00190632 B/1301, 13th Floor, Raheja Sherwood, Canary Heights, Western Express Highway, Mumbai, Goregaon East, Mumbai, Maharashtra 400063