Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved unaudited financial results of the Company for the quarter and nine months ended 31st December, 2024 which were reviewed and recommended earlier today by the Audit Committee of the Company. In this regards, please find enclosed a copy of the said Unaudited Financial Results along with Limited Review Report thereon issued by the Auditors. The Board meeting commenced at 02:00 p.m. and concluded at 06:30 p.m.

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Excel Industries Ltd.

06 Feb 2025

1126.70

2.95%

Company Update

EXCEL INDUSTRIES LTD. - 500650 - Disclosure Under Reg 30

BSE India

Order received from CGST Authority

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Excel Industries Ltd.

28 Jan 2025

1126.70

2.95%

Company Update

EXCEL INDUSTRIES LTD. - 500650 - Intimation Of Receipt Of Approval For Reclassification Application Of Promoter …

BSE India

Approval letter received from stock exchanges for reclassification of Mr. Abhay Saraiya from the "Promoter" category to the "Public" category.

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Excel Industries Ltd.

15 Jan 2025

1126.70

2.95%

SAST

EXCEL INDUSTRIES LTD. - 500650 - Closure of Trading Window

BSE India

In continuation to our letter dated 27th December, 2024, the Trading Window will continue to remain closed till 09th February, 2025.

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Excel Industries Ltd.

15 Jan 2025

1126.70

2.95%

Board Meeting

EXCEL INDUSTRIES LTD. - 500650 - Board Meeting Intimation for Notice Of Board Meeting- Regulation 29(1) …

BSE India

EXCEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve 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 Friday, 07th February, 2025, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 31st December, 2024.

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