Excell Industries Ltd. — Board/Management Information 2022

Mar 25, 2022

IS/ISO 9001 :2008, IS/ISO 14001:2004 & IS 18001:2007 Cerllfied by BIS.

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Excel Industries Ltd.

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25[th ] March, 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: Outcome of Board Meeting.

Ref: BSE Scrip Code: 500650; NSE Scrip Code: EXCELINDUS

Dear Sir,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved appointment of Mr. Collu Vikas Rao (DIN: 06900458), Nominee of LIC of India, as an Additional Director with effect from 25[th] March, 2022.

The details as required under SEBI Circular no. CIR/CFD/CMD/4/2015 dated 09[th] September, 2015 are enclosed herewith as Annexure A.

List of Directors on the Board of the Company with effect from 25th March, 2022 is provided in Annexure B.

Kindly take the information on record.

Thanking you, Yours faithfully,

For Excel Industries Limited

S�v: Company Secretary ~~Encl: As abo~~ ve

E: excelmumba1@excelind.com T: 91- 22 - 6646 4200 F : +91-22-2678 3657 W: http://www.excelind.co.1n

Excel Industries 1..Jm1ted 184-87, S. V. Road, Jogeshwari (West), Mumbai. 400 102, Maharashtra, India. CIN: L24200MH1960PLC011807

Chemicals Business I Environment & Biot�ch Division. Polymer Inputs I Pharmaceutical Intermediates I Vetennary API s

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Excel Industries Ltd.

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Annexure A:

Sr.No.	Particulars	**Remarks **
1.	Reason for Change: Appointment	Mr. Collu Vikas Rao is nominated by LIC on the Board ofthe Company.
2.	Date of Appointment	Date of appointment - 25thMarch, 2022 Term of appointment - The Director will hold the position of Additional Director till ensuig Annual GeneralMeeting.
3.	Brief Profile	Mr. Collu Vikas Rao aged 60 years has done BSC (Hons.), FIII and MBA. Mr. Rao has recently superannuated from LIC. Mr. Rao was holding the post of Zonal Manager (I/ C).
4.	Disclosure of relationships between Directors	The Director is not related to any Director on the Board of the Company.

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

E: excelmumba1@excelind com T: 91- 22 - 6646 4200 F : +91-22-2678 3657 W: http://www.excelind.co.in

Chemicals Business I Environment & Biotech Division Polymer Inputs I Pharmaceutical Intermediates I Veterinary APl's

Excel Industries Ltd.

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Annexure B:

List of Directors on the Board of the Company with effect from 25 [th ] March, 2022.

**Sr. No. **	Name of the Director	**Desiration **
1.	Mr. AshwinC. Shroff	Executive Chairman
2.	Mr. Ravi A. Shroff	ManalinsDirector
3.	Mr. Hrishit A. Shroff	ExecutiveDirector
4.	Mr. Atul G Shroff	Non-Executive Director
5.	Mr. Dipesh K.Shroff	Non-Executive Director
6.	Mr. H. N. Motiwalla	Independent Director
7.	Mr.R. N. Bhogale	Independent Director
8.	Mr.P.S. Jhaveri	IndependentDirector
9.	Mr.S.S. Vaidya	Independent Director
10.	Mr. M. B. Parekh	Independent Director
11.	Mr. R. M. Pandia	IndependentDirector
12.	Dr. MeenaGalliara	Independent Director
13.	Mr. Collu Vikas Rao on- Executive Director (Nominee Director of LIC)

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E: excelmumbai@excelind.com T: 91- 22 - 6646 4200 F : +91-22-2678 3657

Excel 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 Veterinary APl's

W: http:/lwww.excelind.co.in