Shareholders meeting

IS/ISO9001:2015 IS/ISO14001:2015 Excel Industries Ltd. IS/ISO 45001: 2018 Certified by BIS. 25th September, 2026 BSE Ltd. National Stock Exchange of India Ltd. Listing Department, Listing Department, Pheeroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street,Fort, Bandra-Kurla Complex, Bandra (E), Mumbai-400 001 Mumbai-400 051 Sub: Compliance under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: BSE Scrip Code: 500650; NSE Scrip Code: EXCELINDUS Dear Sir/Madam, Below are the details as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Date of the AGM 24th September, 2026 Total number of Shareholders as on record date 22328 (as on 17.09.2026) No. of Shareholders present in the meeting either in person NA or through proxy Promoters and Promoter Group Public No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group Public The details of voting through remote e-voting process plus e-voting at the Annual General Meeting are enclosed herewith for each Resolution taken up at the Annual General Meeting along with the Scrutinizer's Report. All the following resolutions were passed at the Annual General Meeting through requisite majority 1. To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended 31st March, 2026, together with the reports of the Board of Directors and Auditors 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 Excel Industries Ltd. IS/ISO 45001: 2018 Certified by BIS. 2.To declare a final Dividend of Rs. 13.75 per equity share for the financial year ended 31st March, 2026. 3. To appoint a Director in place of Mr. Hrishit Shroff (DIN: 00033693), who retires by rotation and being eligible, offers himself for re-appointment. 4. To approve the payment of remuneration to all the Executive Directors of the Company 5.To ratify the remuneration of the Cost Auditors. Please take the results of Remote e-voting and e-voting at the Annual General Meeting on your record. Thanking you, Yours faithfully, For Excel Industries Limited S K Singhvi Company Secretary Encl: As above 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 PRASHADNITW AN PRACTICCIONMGP ANSYE CRETARY ANNEXU2R E EXCEILN DUSTRLIIEMSI TED SUMMAROYFe -VOTIDNUGR INAGG M ITENMO . PARTICUOLFAR RESS OLUTIONS TYPOEF TOTANLO O.F TOTAL INVALIDT OTAVLAL ID TOTAL %OF ASSENTT OTAL %OFD ISSENT ASPER RESOLUTIONF OLIVOOST ED NUMBEORF VOTESN/O T VOTES ASSENT VOTES DISSENT VOTES AGM VOTES VOTED VOTES VOTES NOTICE 1 2 3 4 5 6= 7 8= (S/4*100) [/74 *100) 1 To consiadnedra doptth eA uditSetda ndaalnodOn red inRaersyo lution 0 0 0 0 0 0.00 0 0.00 ConsoliFdiantaenSdct iaatle moeftn htCeso mpafnoytr h e finanyceiaearnl d e3d1 sMta rc2h0,2 t6o,g etwhiettrhh e repoorftt hsBe o aorfdD irecatnoAdru sd itthoerrse on. 2 Tod eclaaf riend ailv idoefRn s1d.3 .7(52/7-5p%e)er q uiOtryd inRaersyo lution 0 0 0 0 0 0.00 0 0.00 shafroetr h fien anyceiaaerln d3e1ds Mta rc2h0,2 6. 3 Toa ppoaiD nitr eicntp olrao cfMe r H.r isAhS ihtr o(fDfIO Nr:d inR- ,,,aers yo lution 0 0 0 0 0 0.00 0 0.00 000336w9h3or) e,t ibryre ost aatnibdoe ni enlgi goiffbelres, himsfeolrrfe -appointment. 4 Toa pprotvheep aymeonftr emunertaota ilotlnh S ep ecRieaslo lution 0 0 0 0 0 0.00 0 0.00 ExecuDtiirveeco tfto hCreos m pany 5 Tor attihfyre e munteirooafnt hCeo sAtu ditors OrdinRaersyo lution () 0 0 0 0 0.00 0 0.00 ,..�:�. �s'*) ,,,,,,II�""��"