IS/ISO9001:2015

Excel Industries Ltd.

IS/ISO14001:2015

IS18001:2007

Certifiedby BIS.

25th January, 2022

BSE Ltd.

National Stock Exchange of India Ltd.

Listing Department,

Listing Department,

Pheeroze Jeejeebhoy Towers,

Exchange Plaza,

Dalal Street,

Bandra-Kurla Complex, Bandra (E),

Fort,

Mumbai-400 051

Mumbai-400 001

Sub: Intimation of loss of original share certificate(s) and subsequent issue of duplicate share certificate(s) under regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Ref: BSE Scrip Code: 500650; NSE Scrip Code: EXCELINDUS Dear Sir /Madam,

We hereby inform you under regulation 39 (3) of the SEBI (LODR) Regulations, 2015 that we have received an intimation of loss of original share certificates by a shareholder from Link Intime India Pvt Ltd, RTA of the Company. 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 your record.

Duplicate share certificate(s) shall be issued to shareholder on receipt of necessary executed documents from the shareholder.

Thanking you,

Yours faithfully,

For Excel Industries Limited

Surendra

Digitally signed

Kumar

by Surendra

Kumar Singhvi

Singhvi

Date: 2022.01.25

10:10:07 +05'30'

S K Singhvi

Company Secretary

Encl: As above

Chemicals Business / Environment & Biotech Division

Polymer Inputs / Pharmaceuticals Intermediaries/Veterinary API's

Excel Industries Limited

184-87, S. V. Road, Jogeshwari (West),

Mumbai-400102, Maharashtra, India.

CIN: L24200MH1960PLC011807

  1. excelmumbai@excelind.com
  1. 91-22-66464200
  1. +91-22-26783657
  1. http://www.excelind.co.in

Client Name : Excel Industries Limited

Stop

Folio No

Name

Certificate

Distinctive

No. of

Reason

Transfer

No.

No.

Shares

Date

24 Jan

V0000237

VINAY JITENDRA

7339

1913250 -

40

Lost By

2022

MASHRUWALA

1913289

Holder

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Excel Industries Limited published this content on 25 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 January 2022 05:06:01 UTC.