Excell Industries Ltd. — Regulatory Filings 2021

Jan 13, 2021

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13[th] January, 2021 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: Certificate under Regulation 7 4(5) of SEBI (Depositories and Participants) R e gulations, 2018

Ref: BSE Scrip Code: 500650; N S E Scrip Code: EXCELINDUS

Dear Sir,

We hereby confirm and certify that:

a. The securities received from Dep o sitories for dematerialization during the quarte r ended 31[st] December, 2020, were confirmed (a c cepted/ rejected) to the depositories and that t h e securities comprised in the said certificates h a ve been listed on the stock exchanges wher e the earlier issued securities are listed.; and

b. The security certificates receive d for dematerialization have been mutilated an d cancelled after due verification by the deposi t ory participant and the name of the deposito r y has been substituted in the register of member s as the registered owner within stipulated time.

The confirmation certificate from ou r Registrar and Transfer agents, Link Intime In d ia Pvt Ltd is enclosed for your information and re f erence. Kindly take the aforesaid along with th e certificate from RTA on your record

Kindly take the aforesaid on your re c ord.

Thanking you Yours faithfully, For Excel Industries Limited Digitally signed by SURENDRA KUMAR SINGHVI SURENDRA DN: c=IN, o=Personal, cn=SURENDRA KUMAR SINGHVI, serialNumber=5e70cc04c4ed00df99c82df47d7291 KUMAR 993b46a62124d4b36a2cb3ca6d5a962295, postalCode=411030, 2.5.4.20=c7ba014f2f2b7307c1997f9ef176a2926735 SINGHVI 0493ff4f3a80c72ebba828326bf9, st=Maharashtra Date: 2021.01.13 10:52:17 +05'30' S K Singhvi Company Secretary Encl: As above

Chemicals Business / Environment & Biotech Division Excel Industries Limited E: e xcelmumbai@excelind.com Polymer Inputs / Pharmaceuticals Intermediaries/Veter i nary API’s 184-87, S. V. Road, Jogeshwari (West), T: 9 1-22-66464200 Mumbai-400102, Maharashtra, India. F: + 91-22-2678 3657 CIN: L24200MH1960PLC011807 W: http://www.excelind.co.in