VXL Instruments Ltd. — Board/Management Information 2024

Apr 30, 2024

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VXL Instruments Limited No.1783, Sector 1, Phoenix House, 19[th] Main, HSR Layout, Bengaluru-560 102 Website: www.vxl.net E-mail: cfo@vxl.net CIN: L85110 MH1986 PLC 272426

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ISO 9001: 2015 10008316 QM 15 ISO 14001: 2015 10008316 UM

To Department of Corporate Services (Listing) BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001

30.04.2024

Dear Sirs

Sub: Intimation of resignation of Whole Time Director

Ref: Scrip Code-517399

This is with reference to the captioned subject and Regulation 30 read with Schedule III Para A of Part A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

As already informed vide our letter dated 29[th] March 2024, we hereby inform you that Mr. Vittal Mangalore Shetty, Whole Time Director of the Company was relieved from the Office of Whole Time Director and Director of the Company with effect from the closure of the business hours of the Company on 30[th] April, 2024.

Kindly take the above on record and kindly treat this as compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Thanking you

Yours Truly

For VXL Instruments Limited

KUDREPPADY Digitally signed by KUDREPPADY VENKATESHWARA VENKATESHWARA BHAT MAHESH KUMAR BHAT MAHESH KUMAR Date: 2024.04.30 18:14:10 +05'30'

Mahesh Kumar K V Chief Financial Officer Email ID: cfo@vxl.net

Registered and Corporate Office: Unit No. 252, 5[th] Floor, Building No. 2, Solitaire Corporate Park, Chakala Andheri Kurla road, Andheri East, MUMBAI – 400093. Tel : 022 – 282452

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