Shareholders meeting

IS/ISO9001:2015 IS/ISO14001:2015 Excel Industries Ltd. IS/ISO 45001:2018 Certifiedby 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, Bandra-Kurla Complex, Fort, Bandra (E), Mumbai-400 001 Mumbai-400 051 Sub: Intimation of Sixty Fifth Annual General Meeting of the Company. Ref: BSE Scrip Code: 500650; NSE Scrip Code: EXCELINDUS Dear Sir/Madam, a. This is to inform you that the Sixty Fifth Annual General Meeting of the Members of the Company will be held on Thursday, 24th of September, 2026 at 03:00 p.m. through Video Conferencing or Other Audio Visual Means (OAVM). b. The Board has fixed 17th September, 2026 as the cut-off date for determining the shareholders eligible to exercise Remote E-voting and Voting at the 65th Annual General Meeting to be held on 24th September, 2026. 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