Excell Industries Ltd. — AGM Information 2022

Aug 9, 2022

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Excel Industries Ltd.

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09[th ] August, 2022

BSE Ltd. Listing Department, Pheeroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001

National Stock Exchange of India Ltd. Listing Department, Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai-400 051

Sub: Intimation of Sixty First 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 First Annual General Meeting of the Members of the Company will be held on Friday, 23 [rd ] of September, 2022 at 03:00 p.m. through Video Conferencing.

• b. The Board has fixed 16th September, 2022 as the cut-off date for determining the Annual

• shareholders eligible to exercise Remote E-voting and Voting at the 61 [st ] General Meeting to be held on 23[rd ] September, 2022.

Kindly take the information on your record.

Thanking you,

Yours faithfully, For Excel Industries Limited

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SK Si ghvi Company Secretary

E: excelmumbai@e)(celind.com T: 91- 22 - 6646 4200 F : +91-22-2678 3657 W: http://w .excelind.co in

E)(cel Industries Limited 184-87, S. V. Road, Jogeshwari (West), Mumbai - 400 102, Maharashtra, India. CIN: L24200MH1960PLC011807

Chemicals Business I Environment & Biotech Division. Polymer Inputs I Pharmaceutical Intermediates I Vetennary API s