IS/ISO9001:2015

IS/ISO14001:2015

Excel Industries Ltd.

IS18001:2007

Certifiedby BIS.

02nd August, 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

S K Singhvi

Company Secretary

Encl: As above

Chemicals Business / Environment & Biotech Division

Excel Industries Limited

E: excelmumbai@excelind.com

Polymer Inputs / Pharmaceuticals Intermediaries/Veterinary API's

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

T: 91-22-66464200

Mumbai-400102, Maharashtra, India.

F: +91-22-2678 3657

CIN: L24200MH1960PLC011807

W: http://www.excelind.co.in

Client Name : Excel Industries Limited

Stop

Folio No

Name

Certificate

Distinctive

No. of

Reason

Transfer

No.

No.

Shares

Date

13 May

M0001992

MAULIK

3620

910691 -

202

TRANSMISSION

2019

PARIKH

910892

PROCEDURE

FORWARDED

30 Jul

M0001992

MAULIK

3620

910691 -

202

Lost By Holder

2022

PARIKH

910892

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Excel Industries Limited published this content on 02 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2022 03:59:01 UTC.