EXCEL INDUSTRIES LTD.

Excel Industries Ltd has appointed Mr. Mahtabuzzaman as an Additional Director, designated as Nominee Director, effective May 22, 2026, subject to shareholder approval via postal ballot. Mr. Mahtabuzzaman is not related to any existing directors and is not debarred from holding office. He brings over 36 years of experience in the life insurance industry, including a stint with IRDAI. The appointment was decided during a Board meeting held on May 22, 2026.

Excel Industries Ltd's Board of Directors approved the audited standalone and consolidated financial results for the year ended March 31, 2026, following an earlier approval by the Audit Committee. The board has recommended a dividend of ₹13.75 (275%) per equity share of face value ₹5 each for FY 2025-26, subject to shareholder approval at the upcoming AGM. The dividend will be paid within 30 days of approval. The Board meeting commenced at 03:10 p.m. and concluded at 08:45 p.m. Auditors' Report has an unmodified opinion.

Mr. Kapil Kashiv, General Manager - Strategy of Excel Industries Ltd, has tendered his resignation, effective from the close of business hours on June 8, 2026. The resignation was submitted via letter dated May 15, 2026, citing personal reasons. Details as required under Schedule III - Para A (7C) of Part A of Regulation 30 of the SEBI (LODR) Regulations, 2015, along with the resignation letter and list of Senior Management Personnel are enclosed as annexures.

Excel Industries Ltd has announced that a meeting of its Board of Directors will be held on May 22, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The board will also consider recommending a dividend, if any, for the financial year 2025-26. The trading window, which is currently closed, will remain closed until May 24, 2026, and will reopen on May 25, 2026.

Excel Industries Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The board will also consider recommendations for a dividend, if any, for the financial year 2025-26. The trading window, which was previously closed on March 27, 2026, will remain closed until May 24, 2026, and will re-open on May 25, 2026.

Excel Industries Ltd has received approval from both the National Stock Exchange of India Limited (NSE) and BSE Limited for the reclassification of its promoter shareholder, Mrs. Malti Bhatia, to a public shareholder. The reclassification, approved on April 16, 2026, pertains to 104,082 shares held by Mrs. Bhatia, constituting 0.83% of the company's shareholding. This action was taken in accordance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following applications submitted by the company in early 2026. The company is now required to ensure compliance with all subsequent relevant disclosures related to this reclassification.

Excel Industries Ltd has announced the resignation of Mr. Dinesh Bhagat, Nominee Director, with effect from the close of business hours on 23rd March, 2026. The resignation is due to the cessation of his term. The list of Board of Directors with effect from 24th March, 2026 has been updated accordingly.

Excel Industries Ltd has announced the reclassification of a promoter's status from the Promoter group category to the Public category. The decision was approved by the company's Board of Directors on 34 February, 2026. The application for this reclassification, along with necessary documents, was submitted to BSE. The initial submission was made via Corporate Announcement on 6% February, 2026, followed by a submission through the Listing Module on 10t February, 2026. This information is provided for record purposes.

Excel Industries Ltd announced that its Board of Directors has approved the reclassification of Mrs. Malti Bhatia's status from Promoter group category to Public category, subject to approval by the Stock Exchanges and other required regulatory approvals. Mrs. Bhatia, who holds 0.83% of the total paid-up share capital, fulfills all the requirements for reclassification under Regulation 31A(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Excel Industries Ltd. has reported its unaudited financial results for the quarter and nine months ended December 31, 2025. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company operates in the Chemicals business, Environment & Biotech Division, Polymer Inputs, Pharmaceutical Intermediates, and Veterinary API's. The company has made an incremental provision towards Gratuity of Rs. 115.42 lakhs in the standalone unaudited financial results for the quarter and nine months ended December 31, 2025 under the head 'Employee Benefits Expense'.