VXL Instruments Ltd. — Board/Management Information 2024

Nov 27, 2024

==> picture [432 x 67] intentionally omitted <==

Date: 27[th] November, 2024

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001.

Scrip Code: 517399

Dear Sir / Madam,

Sub.: Change in Registered Office of the Company

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company has approved the shifting of Registered Office from 252, 5[th] Floor, Building 2, Solitaire Corporate Park, Chakala, Andheri (East), Mumbai 400093 to Unit No. 605, 6[th] Floor, Sharda Chambers, Vitthaldas Thackersey Marg, New Marine Lines, Mumbai 400020., with effect from November 27, 2024.

The meeting commenced at 9.00 p.m. and concluded at 9.35 p.m.

Kindly take the above information on your record and acknowledge receipt of the same.

Thanking you,

Yours Faithfully

For VXL Instruments Limited

Digitally signed by SHRUTI SHRUTI BHUWANIA BHUWANIA Date: 2024.11.27 21:39:01 +05'30'

___

Shruti Bhuwania

Director DIN: 06630867