5327882026-09-085327882026-09-082026-09-08ResolutionOrAgendaDomain15327882026-09-08ResolutionOrAgendaDomain15327882026-09-082026-09-08ResolutionOrAgendaDomain25327882026-09-08ResolutionOrAgendaDomain25327882026-09-082026-09-08ResolutionOrAgendaDomain35327882026-09-08ResolutionOrAgendaDomain35327882026-09-082026-09-08ResolutionOrAgendaDomain45327882026-09-08ResolutionOrAgendaDomain45327882026-09-082026-09-08ResolutionOrAgendaDomain55327882026-09-08ResolutionOrAgendaDomain5xbrli:pureXL ENERGY LIMITEDXLENERGYNew2026-09-0817:15:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)39TH ANNUAL GENERAL MEETINGWednesday2026-09-3016:00:00VC/OAVM, Deemed Venue- Registered office of the Company- Hyderabad5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial statement of the Company for the year ended 31st March, 2026 including reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of director in place of Mr. Naresh Manakchand Jain (DIN: 00291963), who is liable to retire by rotation and being eligible offers himself for re-appointmentNon-Executive - Non-Independent DirectorNaresh Manakchand Jain002919632026-09-302026-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Pankaj Jain (DIN: 11114458) as an Non Executive-Independent Director of the Company for a term of 5 yearsNon-Executive - Independent DirectorPankaj Jain111144582026-08-042031-08-031Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Harsh Jain as an Manager of the Company for a term of 5 yearsOthersManagerHarsh Jain2026-08-042031-08-03Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersTo confirm the appointmentTo Confirm the Appointment of Mr. Suryakant Kadakane Maruti (DIN: 02272617) as a Non- Executive Independent Director of the company for a term of 5 yearsNon-Executive - Independent DirectorSuryakant Kadakane Maruti022726172025-12-092030-12-08