VXL Instruments Ltd. — Board/Management Information 2024

Mar 29, 2024

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VXL Instruments Limited No.1783, Sector 1, Phoenix House, 19[th] Main, HSR Layout, Bengaluru560 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, (Bombay Stock Exchange Limited) Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001

29.03.2024

Dear Sirs,

Sub: Intimation of resignation of Independent Director Mrs. Anita Jaiswal.

Ref: Scrip Code-517399

This is with reference to captioned subject.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) we hereby inform you that Mrs. Anita Jaiswal, Independent Director of the Company has signified her intention to resign from the Office of Independent Director of the Company due to her personal obligations and pre-occupancy with effect from closing of business hours of 29[th] March, 2024.

Further, as confirmed by Mrs. Anita Jaiswal, there are no other material reasons other than mentioned above to resign before the expiry of the term as an Independent Director of the Company which is in pursuance of Regulation 30 read with Clause (7B) of Schedule III Part A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

As required under the Schedule III of the listing regulations, the letter of resignation received from Mrs. Anita Jaiswal is attached herewith.

Further, please find the details as required under the SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 attached for the above resignation and resignation of Mr. Vittal Mangalore Shetty, Whole time Director of the Company.

Thanking you

Yours truly

For and on behalf of VXL Instruments Limited

SACHI Digitally signed by SACHI SHRIKUMAR SHRIKUMAR LAKHOTIA Date: 2024.03.29 LAKHOTIA 19:17:33 +05'30' Sachi Shrikumar Lakhotia Company Secretary and Compliance Officer

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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 - 28245210

A.

Sl. Particulars Resignation of Mr. Vittal Mangalore Shetty Resignation of Mrs. Anita Jaiswal 1 Reason for change viz. appointment, resignation, removal, death or otherwise Resignation of Mr. Vittal Mangalore Shetty as the Whole Time Director of the Company. Resignation of Mrs. Anita Jaiswal as the Independent Director of the Company. 2 Date of appointment/cessation (as applicable) & term of appointment 29thMarch 2024 effective from 30thApril 2024 29thMarch , 2024 3 brief profile (in case of appointment); NA NA 4 disclosure of relationships between directors (in case of appointment of a director). NA NA Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any:	Particulars	Particulars	Resignation of Mr. Vittal Mangalore Shetty	Resignation of Mr. Vittal Mangalore Shetty	Resignation of Mrs. Anita Jaiswal	Resignation of Mrs. Anita Jaiswal
	Reason for change viz. appointment, resignation, removal, death or otherwise		Resignation of Mr. Vittal Mangalore Shetty as the Whole Time Director of the Company.		Resignation of Mrs. Anita Jaiswal as the Independent Director of the Company.
	Date of appointment/cessation (as applicable) & term of appointment		29thMarch 2024 effective from 30thApril 2024		29thMarch , 2024
	brief profile (in case of appointment);		NA		NA
	disclosure of relationships between directors (in case of appointment of a director).		NA		NA
Sr. No.		Name of the Companies		Category of Directorship		Membership of Board Committees
1		Waaree Renewable Technologies Limited		Non-Executive Independent Director		1) Audit Committee 2) Nomination and remuneration committee 3) Stakeholders Relationship Committee
2		Indosolar Limited		Non-Executive Independent Director		1) Audit Committee 2) Nomination and remuneration committee 3) Stakeholders Relationship Committee
3		Riverside Industries Limited		Non-Executive Independent Director		NIL
4.		Sukhada Aviation Private limited		Director		NIL

• B. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any:

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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 - 28245210