Excel Industries Ltd

Pursuant to Regulation 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 the newspaper advertisements published in Business standard (English) Free Press Journal (English) Navshakti (Marathi) for giving Notice of 64th Annual General Meeting of the Company to be held on Thursday 21st August 2025 at 3:00 p.m via Video Conferencing/other audio video means (OAVM).