Excel Industries Nominee Director Dinesh Bhagat Resigns

Mr. Dinesh Bhagat, LIC Nominee Director (DIN-08354195), resigned from Excel Industries Limited effective 23rd March, 2026.
Resignation was due to cessation of his term as LIC nominee, per LIC letter No. IBO/ND Cell/SS dated 5th March, 2026.
Post-resignation, the Board comprises 8 directors including 3 executive and 5 non-executive independent directors.
Disclosure made under Regulation 30 of SEBI (LODR) Regulations, 2015 to BSE and NSE on 24th March, 2026.