Excell Industries Ltd. — Regulatory Filings 2021

Sep 7, 2021

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Excel Industries Ltd.

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IS/ISO9001:2015
IS/ISO14001:2015
IS18001:2007
Certifiedby BIS.
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07[th] September, 2021

BSE Ltd. National Stock Exchange of India Ltd. Listing Department, Listing Department, Pheeroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra-Kurla Complex, Bandra (E), Fort, Mumbai-400 051 Mumbai-400 001

Sub: Intimation of loss of original share certificate(s) and subsequent issue of duplicate share certificate(s) under regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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

Dear Sir /Madam,

We hereby inform you under regulation 39 (3) of the SEBI (LODR) Regulations, 2015 that we have received an intimation of loss of original share certificates by a shareholder from Link Intime India Pvt Ltd, RTA of the Company. Copy of intimation from the RTA with details of the shareholder and share certificates are attached along with this letter. Kindly take the information on your record.

Duplicate share certificate(s) shall be issued to shareholder on receipt of necessary executed documents from the shareholder.

Thanking you,

Yours faithfully,

For Excel Industries Limited

Surendra Digitally signed by Surendra Kumar Singhvi DN: c=IN, o=Personal, 2.5.4.20=c7ba014f2f2b7307c1997f9ef176 a29267350493ff4f3a80c72ebba828326bf Kumar 9, postalCode=411030, st=Maharashtra, serialNumber=5e70cc04c4ed00df99c82d f47d7291993b46a62124d4b36a2cb3ca6 d5a962295, cn=Surendra Kumar Singhvi Date: 2021.09.07 11:01:18 +05'30' Singhvi S K Singhvi Company Secretary Encl: As above

Chemicals Business / Environment & Biotech Division Polymer Inputs / Pharmaceuticals Intermediaries/Veterinary API’s

Excel Industries Limited 184-87, S. V. Road, Jogeshwari (West), Mumbai-400102, Maharashtra, India. CIN: L24200MH1960PLC011807

E: excelmumbai@excelind.com T: 91-22-66464200

F: +91-22-2678 3657

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

ClientName : Excel Industries Limited	ClientName : Excel Industries Limited	ClientName : Excel Industries Limited
Stop Transfer Date	Folio No	Name	Certificate No.	Distinctive No.	No. of Shares	Reason
06 Sep 2021	M0003047	MOHAN S BAPAT	3737	936731 - 936842	112	Lost By Holder