VXL Instruments Ltd. — Regulatory Filings 2021

Jun 19, 2021

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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

19.06.2021

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

Dear Sirs

Sub: Meeting of the Board of Directors.

Ref.: Scrip Code No. 517399 and ISIN: INE756A01019

This is to inform you that a Meeting of the Board of Directors will be held on Monday, 28[th] June, 2021 inter-alia to transact the following business:

1. Consideration of Audited Financial Results for the Fourth Quarter ended 31[st] March, 2021.

2. Consideration of Audited Financial results for the Financial year ended 31[st] March, 2021.

Kindly treat this as a compliance with the SEBI (Listings Obligation and Disclosure Requirements) Regulations, 2015.

Yours faithfully

For VXL Instruments Limited

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Roopa Hegde Company Secretary and Compliance officer Membership No. A61939

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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