Excell Industries Ltd. — Board/Management Information 2023

Mar 24, 2023

IS/ISO9001:2015 IS/ISO14001:2015 IS18001:2007 Certifiedby BIS.

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Excel Industries Ltd.

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24[th] March, 2023

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. Dinesh Bhagat (DIN: 10039806), Nominee of LIC of India, as an Additional Director with effect from 24[th ] March, 2023.

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 24[th] March, 2023 is provided in Annexure B.

Kindly take the information on record.

Thanking you, Yours faithfully,

For Excel Industries Limited

Surendra Digitally signed by Surendra Kumar Kumar Singhvi Date: 2023.03.24 Singhvi 17:08:27 +05'30' 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),

E: excelmumbai@excelind.com T: 91-22-66464200 F: +91-22-2678 3657 W: http://www.excelind.co.in

Mumbai-400102, Maharashtra, India.

CIN: L24200MH1960PLC011807

IS/ISO9001:2015 IS/ISO14001:2015 IS18001:2007 Certifiedby BIS.

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Excel Industries Ltd.

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ANNEXURE A

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Sr. No. Disclosure Requirements Details
1. Reason for Change: Appointment Mr. Dinesh Kumar Bhagat is nominated by
LIC on the Board of the Company.
2. Date of appointment w.e.f 24 [th] March, 2023, subject to approval of
the shareholders.
Tenure: The Director is liable to retire by
rotation.
3. Brief Profile Mr. Dinesh Bhagat is an Honors Graduate in
the field of Finance/Commerce from the
University of Delhi. He joined LIC in 1985 as
a Direct Recruit Officer and presently working
as Zonal Manager, Northern Zone, Life
Insurance Corporation of India. During his
illustrious stint in LIC, he has extensively
contributed in the area of Marketing for
almost 29 Years. Being a self motivated and
result oriented marketing professional, he has
largely contributed in key areas of Marketing
and Personnel and has a comprehensive
knowledge of Marketing and Human
Resource Development. He has been richly
recognized for his contributions for the
growth of Pension & Group Schemes in the
Life Insurance Corporation. He has served the
Corporation in very prominent positions
which includes Zonal Manager Eastern Zone,
Kolkata, Chief (Pension & Group Schemes),
Central Office, Mumbai, Sr. Divisional
Manager and Marketing Manager of different
Divisions.
4. Disclosure of relationship The Director is not related to any Director on
between Directors the Board of the Company
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Chemicals Business / Environment & Biotech Division Excel Industries Limited Polymer Inputs / Pharmaceuticals Intermediaries/Veterinary API’s 184-87, S. V. Road, Jogeshwari (West),

E: excelmumbai@excelind.com T: 91-22-66464200 F: +91-22-2678 3657 W: http://www.excelind.co.in

Mumbai-400102, Maharashtra, India. CIN: L24200MH1960PLC011807

IS/ISO9001:2015 IS/ISO14001:2015 IS18001:2007 Certifiedby BIS.

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Excel Industries Ltd.

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ANNEXURE B

List of Directors of the Company with effect from 24[th] March, 2023

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Sr. No. Name of the Director Designation
1. Mr. Ashwin C. Shroff Executive Chairman
2. Mr. Ravi A. Shroff Managing Director
3. Mr. Hrishit A. Shroff Executive Director
4. Mr. Atul G. Shroff Non- Executive Director
5. Mr. Dipesh K. Shroff Non-Executive Director
6. Mr. Harish N. Motiwalla Independent Director
7. Mr. Priyam S. Jhaveri Independent Director
8. Mr. Ramchandra N. Bhogale Independent Director
9. Mr. Shailesh S. Vaidya Independent Director
10. Mr. Rajeev M. Pandia Independent Director
11. Mr. Madhukar B. Parekh Independent Director
12. Dr. Meena A. Galliara Independent Director
13. Mr. Dinesh K. Bhagat Non-Executive-Nominee
Director
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Chemicals Business / Environment & Biotech Division Excel Industries Limited Polymer Inputs / Pharmaceuticals Intermediaries/Veterinary API’s 184-87, S. V. Road, Jogeshwari (West),

E: excelmumbai@excelind.com T: 91-22-66464200 F: +91-22-2678 3657 W: http://www.excelind.co.in

Mumbai-400102, Maharashtra, India.

CIN: L24200MH1960PLC011807