Excel Industries Ltd

This is to inform you that 64th Annual General Meeting of the Company was conducted today i.e. on 21st August 2025 through two-way video-conferencing. In this regard please find attached the proceedings of the 64th Annual General Meeting of the Company pursuant to Regulations 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.