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Excel Industries: Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We hereby inform you under regulation 39 (3) of the SEBI (LODR) Regulations 2015 that we have received an intimation from Link Intime India Pvt Ltd RTA of the Company of loss of original share certificates by a shareholder. Copy of intimation from the RTA with details of the shareholder and share certificates are attached along with this letter. Kindly take the information on record. Letter of confirmation shall be issued to shareholder on receipt of relevant executed documents from the shareholder.

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