Excel Industries Ltd

Pursuant to the Provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of Board of Directors of the Company will be held on Tuesday 3rd February 2026 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 31st December 2025. In continuation of our letter dated 29th December 2025 for closure of trading window for the aforesaid purpose the Trading Window for trading in Companys securities will continue to remain closed till 5th February 2026 pursuant to the Companys Code of Conduct for Prevention of Insider Trading. The Trading Window shall re-open on 6th February 2026. Accordingly all concerned to whom the above said code is applicable are advised not to trade in the Companys securities during the period of closure of the Trading Window. The Trading window will however be open for general investors.