Pursuant to Regulation 33 of SEBI(LODR)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 ....

IS/ISO9001:2015 IS/ISO14001:2015 Excel Industries Ltd. ISI/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, 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 the 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 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. 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FoPr1 iWcaet erhCohuas1eiA ccrceodu nLtLaPn ts FirRme gistNruamtbie0or1n:2 754N/N500016 SachPianr ekh Partner MemberNsuhmibpe1 r0:7 038 UDIN2:6 107038RBKTFL8327 PlaMcuem:b ai DatAeu:g u1s32t,0 26 ExcIenld ustLrt.id es ResooCna•sr ieble UCCMIITIOll�K'.wam STATEMOEFUN NTA UDICTOENDS OLIFDIANTAENDRC EISAULLF TOSRT H EQ UARTEENRD EJDU N3E02 ,0 26 (Rsi.nL akhs) Sr. Particulars QuartEenrd ed Year Ended No. Jun3e0 , Mar3c1h, Jun3e0 , Mar3c1h, 2026 2026 2025 2026 (Unaudit(Reedf)Ne ort3 e) (Unaudit(eAdu)d ited) 1 Income (aR)e vefnruooepm e rations 29,383.0298 ,123.3507, 951.16079 ,452.15 (bO)t hienrc ome 671.07 256.82 1,220.662 ,732.55 TotIanlc o(m1e) 30,054.1268 ,380.3329, 172.13132 ,184.70 2 Expenses (aC)o osmfta tecroinaslusm ed 16,291.7145 ,361.1076, 172.5650 ,203.07 (bP)u rchoafs esst ock-in-trade 89.78 99.30 118.69 509.70 (cC)h aniginen sv enotffoi rniiessh setdoc kg-oiodansnw-,dot rrka-dien -progres(s1,696.596)5 127 (441.64)( 506.93) (dE}m plboeyneeeexf pietn se 3,691.363 ,285.339, 379.6143 ,266.52 (eF)i nacnocset s 58.88 25.10 100.91 246.70 (ID)epreacniadam toirotnei xspaetnisoens 962.84 964.21 894.76 3,690.21 (gO)t heexrp enses 6,766.056 ,528.061, 501.2274 ,995.21 TotEaxlp en(s2e)s 26,164.0266 ,914.2779, 726.11082 ,404.48 3 Probfeifteo xrcee pittieosmnhsaa,lir pner o(fliotos/fes q)u aictcyo unted 3,890.101 ,465.640, 446.159 ,780.22 inv [Showing first 8,000 characters — download PDF for full document]