Excel Industries Ltd.

10th January, 2023

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

IS/ISO9001:2015

IS/ISO14001:2015

IS18001:2007 Certifiedby BIS.

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

09 Jan

A0002670

ARUN

311

107106 -

37

Lost By

2023

MAHADEV

107142

Holder

SAKPAL

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Excel Industries Limited published this content on 10 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 January 2023 04:26:14 UTC.