VXL Instruments LimitedBSE: VXLINSTR

Board Meeting Intimation for Prior Intimation Of Resolution Professional (RP) Committee Meeting (In Lieu Of Suspended Board Of Directors) Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

· Issued by VXL Instruments Limited via BSE India

Filed with BSE ·

VXL Instruments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2025 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Resolution Professional shall consider and approve the unaudited Financial Results on standalone basis for the quarter ended on June 30, 2025 in a Resolution Professional (RP) Committee meeting (in lieu of suspended Board of Directors) scheduled to be held on Wednesday, August 20, 2025

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