VXL Instruments Ltd. — AGM Information 2024

Sep 7, 2024

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7[th] September, 2024

To, The Manager (CRD) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001.

Dear Sir,

Scrip code: 517399

Sub.: Intimation pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

With reference to the captioned subject, we wish to inform you that the 38[th] Annual General Meeting of the Company will be held on Saturday, 28[th] September, 2024 at 11.00 a.m. at “Daji Parab Sabhagruh, Near Ramdhut Building, Mahadev Palav Marg, Curry Road (East), Mumbai 400012”.

Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Register of Members & Share Transfer Books will remain closed from Saturday, 21[st] September, 2024 to Saturday, 28[th] September, 2024 (both days inclusive) for the purpose of the 38[th] Annual General Meeting.

Kindly take the same on your record.

Thanking you, Yours faithfully, For VXL Instruments Limited

Digitally signed by SHRUTI SHRUTI BHUWANIA BHUWANIA Date: 2024.09.07 22:05:13 +05'30'

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Shruti Bhuwania Director