This is to inform you that Thursday, 17th September, 2026 has been fixed as the Record Date for the purpose of determining the shareholders of the Company who would be entitled for Final ....

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 “Record date” pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: BSE Scrip Code: 500650; NSE Scrip Code: EXCELINDUS Dear Sir/Madam, This is to inform you that Thursday, 17th September, 2026 has been fixed as the Record Date for the purpose of determining the shareholders of the Company who would be entitled for Final Dividend on Equity Share Capital of the Company for the Financial Year 2025-26, if declared by the Members at the ensuing 65th Annual General Meeting. 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