News Announcement

Excel Industries: Board Meeting Intimation for Notice Of Board Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Excel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 inter alia to consider and approve Notice is hereby given that a meeting of Board of Directors of the Company will be held on Wednesday 04th November 2026 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2026. In continuation of our letter dated 25th September 2026 for closure of trading window for the aforesaid purpose the trading window for trading in Companys securities will continue to remain closed till 6th November 2026 pursuant to the Companys "Code of Conduct for Prevention of Insider trading. The trading window shall re-open on 7th November 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.

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