XL Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1.Un-audited Financial Results of ....

Date: 07/08/2026 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 Dear Sir/ Ma’am, Subject: Prior Intimation of the Monitoring Committee to be held on August 12, 2026 Pursuant to provisions of regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Monitoring Committee of XL Energy Limited will be held on Wednesday, 12th August, 2026, inter alia, to transact the following business: 1. To consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30, 2026. 2. Any other item, if any. In this connection and in continuation of our intimation regarding Closure of Trading Window for the insiders of the Company, the trading window for dealing in the securities of the Company is already closed from July 01, 2026 till 48 hours after the declaration of Financial Results for the quarter ended June 30, 2026. You are requested to take the above intimation 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