VXL Instruments Limited informed 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 29th March, 2024. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any: Name of the Companies: Waaree Renewable Technologies Limited; Category of Directorship: Non-Executive Independent Director; Membership of Board Committees: Audit Committee; Nomination and remuneration committee; and Stakeholders Relationship Committee. Indosolar Limited Category of Directorship: Non-Executive Independent Director, Membership of Board Committees: Audit Committee; Nomination and remuneration committee; and Stakeholders Relationship Committee.

Riverside Industries Limited Category of Directorship: Non-Executive Independent Director. Sukhada Aviation Private limited Category of Directorship: Director.