Excel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant to the provisions ....

ISI/ISO9001:2015 ISI/ISO14001:2015 ISI/ISO 45001:2018 Excel Industries Ltd. Certifiedby BIS. 31st July, 2026 BSE Ltd. National Stock Exchange of India Ltd. C e r t if ie d b y B IS. Listing Department, Listing Department, Pheeroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra-KurlaComplex, Fort, Bandra (E), Mumbai-400 001 Mumbai-400 051 Sub: Notice of Board Meeting- Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: BSE Scrip Code: 500650; NSE Scrip Code: EXCELINDUS Dear Sir/ Madam, Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of Board of Directors of the Company will be held on Thursday, 13th August, 2026, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2025. In continuation of our letter dated 26th June, 2026, for closure of trading window for the aforesaid purpose, the Trading Window for trading in Company’s securities will continue to remain closed till 15th August, 2026 pursuant to the Company’s "Code of Conduct for Prevention of Insider Trading. The Trading Window shall re-open on 16th August, 2026. Accordingly, all concerned to whom the above said code is applicable are advised not to trade in the Company’s securities during the period of closure of the Trading Window. The trading window will however be open for general investors. Kindly take the information on your record. Thanking you, Yours faithfully, For Excel Industries Limited S K Singhvi Company Secretary Chemicals Business / Environment & Biotech Division Excel Industries Limited Polymer Inputs / Pharmaceuticals Intermediaries/Veterinary API’s 184-87, S. V. Road, Jogeshwari (West), T: 91-22-66464200 Mumbai-400102, Maharashtra, India. W: http://www.excelind.co.in CIN: L24200MH1960PLC011807