Excell Industries Ltd. — Regulatory Filings 2021

Apr 24, 2021

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24[th] April, 2021

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

Sub: Regulation 40(9) – Certificat e from Practicing Company Secretary Ref: BSE Scrip Code: 500650; NSE Scrip Code: EXCELINDUS

Dear Sir,

Pursuant to Regulation 40(9) o f the (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed Certificate received from Practicing Comp a ny Secretary for the period from 1[st ] October, 20 2 0 to 31[st] March, 2021 certifying that all the sha r e certificates have been issued by the Compa n y within specified time from the lodgment for transfer, subdivision, consolidation, renewa l , exchange or endorsements of calls/allotment monies.

Kindly take this on your record.

Thanking you

Yours faithfully, For Excel Industries Limited

Digitally signed by SURENDRA KUMAR SURENDRA SINGHVI DN: c=IN, o=Personal, cn=SURENDRA KUMAR SINGHVI, serialNumber=5e70cc04c4ed00df99c82d KUMAR f47d7291993b46a62124d4b36a2cb3ca6d5a962295, postalCode=411030, 2.5.4.20=c7ba014f2f2b7307c1997f9ef176 a29267350493ff4f3a80c72ebba828326bf SINGHVI 9, st=Maharashtra Date: 2021.04.24 08:59:49 +05'30' S K Singhvi Company Secretary

Encl: As above

Chemicals Business / Environment & Biotech Division Polymer Inputs / Pharmaceuticals Intermediaries/Veter i

Excel Industries Limited E: e xcelmumbai@excelind.com 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

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PRASHANT DIWAN B.Com, LL.B, FCS, AICWA B‐703/704, Anand Sagar Practicing Company Secretary M. G. Road, Kandivali (W), Mumbai 400067

CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS& DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

FOR THE HALF YEAR ENDED 31[ST] MARCH, 2021

I refer to the confirmation received from M/s. Link Intime India Private Limited vide letter dated 3[rd] April, 2021, in respect of all Share Transfer forms, Memorandum of Transfers, Registers, files and other documents relating to M/s. Excel Industries Limited maintained by M/s. Link Intime India Private Limited pertaining to transfer of equity shares of the company for the period from 1[st] October, 2020 to 31[st] March, 2021 for the purpose of issuing a Certificate as per Regulation 40(9)of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, by, M/s. Excel Industries Limited and based on the information provided by the Company, I hereby certify that the Company has delivered following during the half year ended on 31[st] March, 2021.

Share Certificate(s) relating to the registration of Deletion(s) of Name, Issue of Duplicate Share Certificates and Change of Name received during the period from 1[st ] October, 2020 to 31[st] March, 2021 as entered in the Memorandum of Transfers / Share Inward Register have been issued within thirty days from respective date of lodgment(s) except those rejected on technical grounds, if any.

Further to certify that, there were no requests received for registration of Transfer, Transposition, Transmission, sub‐division, consolidation, renewal, exchange of Share Certificates or endorsement of calls/allotment monies etc during half year period ended as on 31[st] March, 2021.

Further to state that I have not carried out the physical verification of any records due to prevailing conditions of COVID 2019 in the country. I have relied on the documents as made available by the Company / Registrar and Transfer Agent through digital mode.

This certificate is issued for the six months period ended 31[st] March, 2021 pursuant Regulation 40(9) of the SEBI (Listing Obligations& Disclosure Requirements) Regulation, 2015.

PRASHANT Digitally signed by PRASHANT DEVENDRA DIWAN DN: c=IN, o=Personal, 2.5.4.20=1f4a1018026dfe2bfe04a58577eff DEVENDRA c2413b0389a4ebfd2c978d6b419cdfcc827, postalCode=400067, st=Maharashtra, serialNumber=c05f2d2f33245b79aefb43f0 2dff5ac762a490d8869aec77a58d45cb02d4 DIWAN 762c, cn=PRASHANT DEVENDRA DIWAN Date: 2021.04.23 11:35:11 +05'30'

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CS PRASHANT DIWAN PRACTISING COMPANY SECRETARY FCS: 1403 COP:1979

PR NO: 530/2017 UDIN: F001403C000162841

Date: 23.04.2021 Place: Mumbai