Excell Industries Ltd. — Regulatory Filings 2021

May 13, 2021

==> picture [67 x 68] intentionally omitted <==

==> picture [117 x 10] intentionally omitted <==

==> picture [11 x 10] intentionally omitted <==

==> picture [31 x 41] intentionally omitted <==

==> picture [51 x 7] intentionally omitted <==

==> picture [33 x 36] intentionally omitted <==

==> picture [70 x 32] intentionally omitted <==

13[th] May, 2021

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

Sub: Notice of Board MeetingRegulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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

Dear Sir/ Madam,

Pursuant to the provisions of Reg u lation 29(1) of SEBI (Listing Obligations and D isclosure Requirements) Regulations, 2015, n otice is hereby given that a Meeting of Board o f Directors of the Company will be held on F r iday, 28[th] May, 2021, through audio-visual means, interalia, to consider and approve Aud i ted Financial Results of the Company for the y ear ended 31[st] March, 2021 and to consider r e commendation of dividend, if any, for the fin a ncial year 2020-21.

In continuation of our letter date d 30[th] March, 2021, for closure of trading wind o w for the aforesaid purpose, the Trading Wi n dow for trading in Company’s securities will continue to remain closed till 30[th] May, 202 1 pursuant to the Company’s "Code of C o nduct for Prevention of Insider Trading.

The Trading Window shall re-ope n on 31[st] May, 2021. Accordingly, all concerne d to whom the above said code is applicabl e are advised not to trade in the Company’s securities during the period of closure of the T rading Window.

The Trading window will however be open for general investors.

Kindly take the information on yo u r record.

Thanking you, Yours faithfully, For Excel Industries Limited

SURENDRA Digitally signed by SURENDRA KUMAR SINGHVI DN: c=IN, o=Personal, cn=SURENDRA KUMAR SINGHVI, serialNumber=5e70cc04c4ed00df99c82df47d72 91993b46a62124d4b36a2cb3ca6d5a962295, KUMAR postalCode=411030, 2.5.4.20=c7ba014f2f2b7307c1997f9ef176a29267 SINGHVI 350493ff4f3a80c72ebba828326bf9, st=Maharashtra Date: 2021.05.13 11:22:17 +05'30' S K Singhvi Company Secretary

Chemicals Business / Environment & Biotech Division Excel Industries Limited Polymer Inputs / Pharmaceuticals Intermediaries/Veter i nary API’s 184-87, S. V. Road, Jogeshwari (West), Mumbai-400102, Maharashtra, India. CIN: L24200MH1960PLC011807

E: e xcelmumbai@excelind.com T: 9 1-22-66464200 F: + 91-22-2678 3657 W: http://www.excelind.co.in