Excell Industries Ltd. — Regulatory Filings 2021

Jun 30, 2021

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

Excel Industries Ltd.

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30[th] June, 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-400 001 Mumbai-400 051

Sub: Intimation of Closure of Trading Window

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

Dear Sir/ Madam,

We hereby inform you that in accordance with the Company's Code of Conduct for Prevention of Insider Trading "the Code" read with applicable provisions of SEBI (Prevention of Insider Trading Regulations) 2015, the trading window for dealing in the equity shares of the Company by designated persons of the Company as defined in the Code shall remain closed from 01[st] July, 2021 till 48 hours from the declaration of financial results for the quarter ended 30[th] June, 2021.

Kindly take the information on record.

Thanking you,

Yours faithfully,

For Excel Industries Limited

Digitally signed by SURENDRA KUMAR SINGHVI SURENDR DN: c=IN, o=Personal, cn=SURENDRA KUMAR SINGHVI, serialNumber=5e70cc04c4ed00df99c82 df47d7291993b46a62124d4b36a2cb3c A KUMAR a6d5a962295, postalCode=411030, 2.5.4.20=c7ba014f2f2b7307c1997f9ef1 76a29267350493ff4f3a80c72ebba8283 SINGHVI 26bf9, st=Maharashtra Date: 2021.06.29 21:28:41 +05'30' S K Singhvi Company Secretary

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