Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company EXCEL INDUSTRIES LTD. 2 CIN NO. L24200MH1960PLC011807 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 23-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2022-23, 23-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Surendra SinghviDesignation :-Company Secretary Name of the Chief Financial Officer :- Devendra Dosi Designation : -Chief Financial Officer Date: 18/04/2024

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Excel Industries Ltd.

16 Apr 2024, 02:44PM

1184.00

2.38%

SAST

EXCEL INDUSTRIES LTD. - 500650 - Closure of Trading Window

BSE India

In continuation of our letter dated 29th March, 2024, for closure of Trading Window, the trading window will continue to remain closed till 26th May, 2024 pursuant to Company''s "Code of Conduct for Prevention of Insider Trading".

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Excel Industries Ltd.

16 Apr 2024, 02:37PM

1184.00

2.38%

Board Meeting

EXCEL INDUSTRIES LTD. - 500650 - Board Meeting Intimation for Notice Of Board Meeting To Be …

BSE India

EXCEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Dear Sir/ Madam, 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, 24th May, 2024, inter-alia, to consider and approve Audited Financial Results of the Company for the year ended 31st March, 2024 and to consider recommendation of Dividend, if any, for the financial year 2023-24.

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