Shareholders meeting

IS/ISO9001:2015 IS/ISO14001:2015 IS/ISO 45001:2018 Excel Industries Ltd. Certified by BIS. 15th July, 2026 BSE Ltd. National Stock Exchange of India Ltd. Listing Department, Listing Department, Pheeroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra-Kurla Complex, Bandra (E), Fort,Mumbai-400 001 Mumbai-400 051 Sub: Results of Postal Ballot through Remote E-voting process and the Scrutinizer’s Report Ref: BSE Scrip Code: 500650; NSE Scrip Code: EXCELINDUS Dear Sir, This is further to our letter dated 12th June, 2026, submitting the Postal Ballot Notice along with the explanatory statement (“Notice”), seeking approval of the Members of the Company on the following resolution: 1. To consider the appointment of Mr. Mahtabuzzaman as a Nominee Director and, if thought fit, to pass the following resolution as an Ordinary Resolution. Pursuant to the provisions of Section 110 of the Companies Act, 2013 read with the rules made thereunder, the Company conducted the postal ballot by remote e-voting process as set out in the Notice. Mr. Prashant Diwan, Practicing Company Secretary, was appointed as the Scrutinizer for this purpose. The remote e-voting period commenced at 9:00 a.m. (IST) on Monday, 15th June, 2026 and concluded at 5:00 p.m. IST on Tuesday, 14th July, 2026. In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed the details of voting results and the report of the Scrutinizer thereon. Chemicals Business / Environment & Biotech Division Excel Industries Limited T: 91-22-66464200 Polymer Inputs / Pharmaceuticals Intermediaries/Veterinary API’s 184-87, S. V. Road, Jogeshwari (West), W: http://www.excelind.co.in Mumbai-400102, Maharashtra, India. CIN: L24200MH1960PLC011807 IS/ISO9001:2015 IS/ISO14001:2015 IS/ISO 45001:2018 Excel Industries Ltd. Certified by BIS. The aforesaid ordinary resolution has been passed by the Members with requisite majority through Postal Ballot by remote e-voting process. Further, we affirm that Mr. Mahtabuzzaman, the Director, is not barred from holding the office of Directors by virtue of any SEBI order or any other such authority. The voting results and the Scrutinizer’s report are also being made available on the website of the Company at www.excelind.co.in. Kindly take the above on record. Thanking you, Yours faithfully, For Excel Industries Limited Ashwin C Shroff Executive Chairman Chemicals Business / Environment & Biotech Division Excel Industries Limited T: 91-22-66464200 Polymer Inputs / Pharmaceuticals Intermediaries/Veterinary API’s 184-87, S. V. Road, Jogeshwari (West), W: http://www.excelind.co.in Mumbai-400102, Maharashtra, India. CIN: L24200MH1960PLC011807 IS/ISO9001:2015 IS/ISO14001:2015 IS/ISO 45001:2018 Excel Industries Ltd. Certified by BIS. Details of Postal Ballot Voting Results Disclosure as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Company Name Excel Industries Limited Date of Postal Ballot Notice 22nd May, 2026 Remote E-voting Period: Start date 15th June, 2026 End date 14th July, 2026 Record date/Cut-off date 05th June, 2026 Total number of shareholders as on record date/ Cut-off date 22245 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group Not applicable Public Not applicable No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group Not applicable Public Not applicable No. of Resolution passed 1 Chemicals Business / Environment & Biotech Division Excel Industries Limited T: 91-22-66464200 Polymer Inputs / Pharmaceuticals Intermediaries/Veterinary API’s 184-87, S. V. Road, Jogeshwari (West), W: http://www.excelind.co.in Mumbai-400102, Maharashtra, India. CIN: L24200MH1960PLC011807 IS/ISO9001:2015 IS/ISO14001:2015 IS/ISO 45001:2018 Excel Industries Ltd. Certified by BIS. Item No. 1 To consider the appointment of Mr. Mahtabuzzaman as a Nominee Director of the Company Resolution required: Special / Ordinary Ordinary Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes % of Votes Voting shares votes Polled on Votes – Votes in favour against on held polled outstanding in – on votes votes shares favour against polled polled (3)= (1) (2) [(2)/(1)]* 100 (5) (6)= (7)= (4) [(4)/(2)]*100 [(5)/(2)]*100 Promoter and Remote 6474659 5358682 82.76 5358682 0 100.00 0.00 Promoter E-voting Group Poll 0 0 0 0 0 0 Ballot 0 0.00 0 0 0.00 0.00 Total 5358682 82.76 5358682 0 100.00 0.00 Public- Remote 1116713 894444 80.10 894444 0 100.00 0.00 Institutions E-voting Poll 0 0 0 0 0 0 Ballot 0 0.00 0 0 0.00 0.00 Total 894444 80.10 894444 0 100.00 0.00 Public- Non Remote 4979320 42262 0.85 42078 184 99.56 0.44 Institutions E-voting Poll 0 0 0 0 0 0 Ballot 0 0.00 0 0 0.00 0.00 Total 42262 0.85 42078 184 99.56 0.44 Total 12570692 6295388 50.08 6295204 184 100.00 0.00 Chemicals Business / Environment & Biotech Division Excel Industries Limited T: 91-22-66464200 Polymer Inputs / Pharmaceuticals Intermediaries/Veterinary API’s 184-87, S. V. Road, Jogeshwari (West), W: http://www.excelind.co.in Mumbai-400102, Maharashtra, India. CIN: L24200MH1960PLC011807