Excel Industries 65th AGM Scheduled September 24

Company Disclosure: Annual General Meeting Intimation

Event Details

Excel Industries Limited has scheduled its Sixty Fifth Annual General Meeting (AGM) to be held on Thursday, 24th September, 2026, at 03:00 p.m. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (OAVM).

Shareholder Eligibility Cut-off Date

The Board of Directors has fixed 17th September, 2026 as the cut-off date for determining the shareholders eligible to exercise Remote E-voting and Voting at the 65th Annual General Meeting.

Regulatory Submission

This intimation has been formally submitted to both:

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

Authentication and Company Information

The notice was digitally signed by Surendra Kumar Singhvi (also referred to as S K Singhvi), Company Secretary, on 13th August, 2026 at 19:34:24 IST. The company's registered office is located in Mumbai-400102, Maharashtra, India, with website http://www.excelind.co.in and Corporate Identification Number (CIN): L24200MH1960PLC011807.