Excel Industries Ltd. has issued a regulatory disclosure pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notifying the stock exchanges of an upcoming Board of Directors meeting.

The Board meeting is scheduled for Thursday, 13th August, 2026. The primary agenda item is to consider and approve the company's Unaudited Financial Results for the quarter ended 30th June, 2025 (Q1 FY26).

In continuation of the company's previous communication dated 26th June, 2026 regarding trading window closure, the Trading Window for trading in the company's securities will remain closed until 15th August, 2026. This closure is in compliance with the company's "Code of Conduct for Prevention of Insider Trading."

The Trading Window is scheduled to reopen on 16th August, 2026. All concerned persons to whom the code is applicable are advised not to trade in the company's securities during the closure period. The notice clarifies that the trading window closure applies only to insiders, while general investors may continue trading.