Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors of the Company ....

IS/ISO9001:2015 IS/ISO14001:2015 Excel Industries Ltd. IS/ISO 45001: 2018 Certified by BIS. 13th August, 2026 Certifiedby BIS. 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: Outcome of Board Meeting. Ref: BSE Scrip Code: 500650; NSE Scrip Code: EXCELINDUS Dear Sir, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved unaudited financial results of the Company for the quarter ended 30th June, 2026 which were reviewed and recommended earlier today by the Audit Committee of the Company. In this regards, please find enclosed a copy of the said Unaudited Financial Results along with Limited Review Report thereon issued by the Auditors. The Board meeting commenced at 02:00 p.m. and concluded at 05:22 p.m. Kindly take the information 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 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 ExcIenld ustLrt.id es BfilloonCsrael•b le UctWIUUlllfll'Ja.alTI STATEMOEFUN NTA UDISTTEADN DALFOINNEA NRCIEASLUF LOTTRSH Q EU ARETNEDRJE UDN3 E02 ,0 26 (RisL.na khs) Sr. Particulars Quaerntdeerd YeaErn ded No. Ju3n0e, Mar3c1h, Jun3e0 , Mar3c1h, 2026 2026 2025 2026 (Unaudit(eRdef)e 3r) No(tUen a)u di{tAeuddited) Income (aR)evefnrouopeme rations 29,372.2683, 113.3300, 9471.0097, 424.93 (bO)thienrc ome 617.11 287.45 1,178.728, 374.14 TotIanlc (o1m)e 29,989.7248 ,400.753 2,125.18151 ,799.07 2 Expenses (aC)oosmfta tecroinaslusm ed 16,285.1751, 353.1173, 162.6802, 186.14 (bP)u rcohsfat soecsk -in-trade 89.78 99.30 118.69 509.70 {cC)h aniignne vse onffti onrgiioosedhssset ,do cka-nwidon r-klogr-reaisdnse- pr {1,694.67502). 10 (434.41}( 506.50) (dE)mplboeyneeexefp ietn se 3,690.731, 283.85 (eF)incaonsctes 58.88 25.10 (0D perecainaadtm ioornte ixspaetnisoens 954.56 956.31 (gO)theexrp enses 6,757.164, 519.42 TotEaxlp en(s2e)s 26,142.0286 ,889.21 3 Probfeifteo xrcee pittieoamnnsatd la ( x1 -2) 3,847.661 ,511.54 4 Exceiptteimosn al 5 Probfeiftto ar(xe3 -4) 3,847.661 ,511.54 6 Inctoaemxxe p ense -Curtraexnt 817.63 410.91 -Defetrarxed 119.28 (60.25) -Taixrn e sopefea crytle iaerrs (110.21) 7 Proffotirhtp e e r(iaofdtt ae(xr5) - 6) 2,910.751 ,271.09 8 OthCeorm preIhnecnIo{ls moievs es ) {Iit)e mwsin lobtlterh e actl taposr sooilrffo iistes d Remeasguar/ie nm(selononnts ed stee fsbi)en npeeldfa ints 0.40 286.02 Chanifgnave iasrol e fuq eui intsyt ruments 1,072.(733, 781.14) {Iinic)to a(mxce h Iac rrgreeed)lit attot h iietn teghmw asint lob lte (153.504)6 8.72 recltaposr sooilrffo iistes d TotOatlhC eorm prehIenncs/oi( mvleeof sotsrh)p e e riod 919.63 (3,026.40) 9 TotCaolm prehIenncs/oi{ mvleeof sotsrh)p e e r(i7o+d8 ) 3,830.38( 1,755.31) 10P auipEd q uSihtaCyra ep( iftvaaacloleR fu s e5. /p -eErq uSihtayr e) 628.53 628.53 11O thEeqru ity 12E arnpiesnrhg a(srE eP-i SRn)s . Earnpiesnrhg aosRfr s e5. /e -a(cnhao ntn ueaxlcyieespaetrd - end): Basic 23.16 10.11 Diluted 23.16 10.11 RegOdf fice: ChemiBcuasliIsnE ensvsi r&oB nimoeDtnietvc ihs ion ExcIenld uLsitmriiteesd PolyImnepIrPu htasr macIenutteircmIVae eldt ieryaAn tPnelas' s 184-S8V.7R. ,o aJdo,g es{hWwe),asrti Mumb-4a0i10 0 M2a,h araIsnhdtiraa., CI:NL 24200MH1960PLC011807 3 , 3 7 7 . 7 3 13,260.63 100.91 246.70 887.053 ,657.66 6,489.2340, 932.92 27,702.10092 ,287.25 4,423.769 ,511.82 4,423.769 ,511.82 943.841 ,882.76 123.67 399.94 (110.92) 3,356.257 ,340.04 (5.78)2 43.11 2,039.(712, 619.48) (290.231)7 0.40 1,743.7(11 ,205.97) 5,099.966 ,134.07 628.53 628.53 121,496.31 26.70 58.39 26.70 58.39 W •ww w.excelind.co.in ExcIenld ustLrtide.s fi.tl . o o n s i b l e c a r e ' IS/I9S0O0: 12 015 IS/I1S4O0 :0210 15 IS/I4S5O0 01:2018 CertibfyiB eSI.d UWill""'UltllUlfua.t'IY NOTETSOU NAUDISTTEADN DAFLIONNAEN RCEISAULLF TOTSRH QEU ARTEENRD EJDU N3E02 ,0 26: Thaeb osvtea ndfailnoarnneecs fiuoatlrlhlq esu aerntdeJerud n3 e02 .0 2w6e rree vibeytw heAedu dCiotm miatnatdpe per boytv heBedo aorfd DireocEftx ocIrensld uLsitmr(ii'teCtesohd me p aatnthy re'ei)sr p meecettihiveneolg nAds u g1u3s2,t0 26. 2 Thaeb osvtea ndfailnoarnneecs aiuralpeltr se piacnro emdp lwiiaItnnhcd Aeic acno uSnttain(ndIgaAn rSdad) s n otuinfdiseeerdc 1t3io3otf nh e CompaAnc2it0e 1(s3' A tch!teC' o)m panies (IndiRaunl 2eA0sc1,ac5 sao)m u.en ntdiendg. Standards) 3 Thfei gfuortrheq esu aerntdeMerad r 3c1h, 2a0rt2eh6b e a lafnicgibunergte wsae uednfi itgeiudrnr e essop fte hcfetuf liln ayneceainrad olen d March 3a1nt,dh uen2 a0u2p6du ibtleyides tahodre a dt e ufpti otg huqirureadsor ftt hesera fiidn aynecaira,wl e wrsheui bcjhte olc itmeidt ed review. 4 Ilni wniet hr etqhuei orRefem geunlt4as7t (oi2tfo)h Sn eE B(IL iOsbtliinggaa nDtdii socnlRsoe squurierR eemgeunlt2as0t)1it 5ohr,nee s s,u lts are avilaaleob nt hSet oEcxkc hawnegbeass(it 1t •er. w1.basnW1edWi 1n.dnisae.icanonodmdnti haCe.o cmopmaw)ne yb'assWlti 't IWe. excelind.co.in. 5 ThCeo mpoapneyr oantilenyos n Beu siSneegsmsie .n'etC. h emwihcicacolhn' s tsiitnrugetlpeeos rs teagbmilenaen c tc orwdialtnhhce e requiorIfen mAdeS1 n 0t'8sO, p eSreagtmienngt s'. Fo,EXtfir;; IMITED ASHWCI.SN H ROFF PlaMcuem:b ai EXECUCTHIAVIER MAN DatAeu:g1 u3s2,t0 26 DI0N0:0 19952 RegOdff ice: ChemiBcuaslisnI Ee nsvsi ro&nB mieontDtei cvhi sion ExcIednlu stLriimeist ed T 9:12 -2-6 64462 00 PolyImpneurtI Ps h armuatciIecnatle rmIeV deitaetrAeiPs'nsl a ry 184-S8.V7 .R, o aJdo,g es(hWweasrti)W , •www .excliend.i.nc o Mumb-a4i01 00 2M,a haraIsnhdtiraa., CI:NL 24200MH1960PLC011807 PriWcaet erhCohuasret Aecrceodu ntLaLnPt s RevieRwe port ThBeo aorfDdr i e l'tors ExcIenld usLtirmiietse d 184-S8.7RV,o. a Jdo,g es(hVw,alreis t), Mumb-a4i0 100 2, MaharaIsnhdtiraa., 1. 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