EXCELINDUS

- Trading window for designated persons and their immediate relatives will remain closed from October 1, 2026. - Closure will continue until 48 hours after the declaration of financial results for the quarter ended September 30, 2026.

- Excel Industries Limited achieved a Silver Rating in the EcoVadis Sustainability assessment. - This places the company among the top 15% of businesses globally for sustainability performance. - The rating is expected to help in expanding its global footprint and contract manufacturing presence.

- CRISIL has reaffirmed the long-term bank facilities rating of Excel Industries Ltd. at 'CRISIL A+/Stable'. - The short-term bank facilities rating has been reaffirmed at 'CRISIL A1'. - Total bank loan facilities rated are ₹200 Crore, which have been enhanced from ₹149.5 Crore.

- Submission of Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as per SEBI Regulation 34(2)(f). - The report details the company's ESG performance, risks, and mitigation strategies. - FY 2025-26 Turnover: ₹10,942.49 Cr; Net Worth: ₹12,212.48 Cr.

- Q1 FY27 Standalone Revenue ₹293.7 Cr vs ₹309.5 Cr (▼5.1% YoY) - EBITDA ₹42.4 Cr vs ₹42.3 Cr (▲0.3% YoY) - PAT ₹29.1 Cr vs ₹33.6 Cr (▼13.3% YoY) - EBITDA Margin 14.4% vs 13.7% (▲70bps) - Dedicated manufacturing project successfully completed on July 23, 2026, with revenue potential of ₹35-40 Cr p.a. under a long-term supply agreement. - New specialty chemical facility of 1,265 MTPA capacity being set up with ₹5 Cr investment, expected launch in February 2027. - Near-term demand challenges in Agrochemical Intermediates and raw material price volatility are expected to persist into Q2 FY27.

- Excel Industries Ltd. fixed Thursday, 17th September, 2026 as the Record Date for determining shareholders entitled to Final Dividend on Equity Share Capital for the Financial Year 2025-26, if declared by the Members at the ensuing 65th Annual General Meeting.

- Q1 FY27 Consolidated Revenue ₹293.83Cr vs ₹309.52Cr (▼5.07% YoY) - EBITDA ₹49.12Cr vs ₹54.42Cr (▼9.74% YoY) - PAT ₹29.47Cr vs ₹33.76Cr (▼12.71% YoY) - EBITDA Margin 16.72% vs 17.58% (▼86bps)

- Board meeting on August 13, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026. - The trading window for insiders will remain closed until August 15, 2026, and reopen on August 16, 2026.

- Excel Industries Ltd. is commissioning a project to set up a 1265 MTPA facility for manufacturing a new specialty chemical at its Lote site. - The project requires an investment of ₹5.05 crores, funded by internal accruals. - Expected launch and commissioning of production capacity is by February 2027. - The initiative aims to diversify the product portfolio for both domestic and international markets.

- Excel Industries Ltd. is commissioning a project to produce a new specialty chemical product at its Lote site. - The project involves setting up a 1265 MTPA facility with an investment of ₹5.05 crores, funded through internal accruals. - The expected launch is by February 2027, catering to both domestic and international markets.

- Project for supplies against a long-term supply agreement successfully completed on July 23, 2026, as per agreed timelines. - The agreement, signed in November 2025, has an indicated income of ₹35-40 Cr per annum (net of Raw Material Costs) for a 5-year supply period. - The dedicated setup for these supplies involved an estimated CAPEX of ~₹40 Cr, and the company received a trade advance of ₹25 Cr from the customer.

- Project for contract manufacturing and supply of specialty chemicals, previously announced on November 12, 2025 (expected annual income ₹35-40 Cr, CAPEX ~₹40 Cr), has been successfully completed on July 23, 2026.

- Excel Industries announced the passing of the ordinary resolution for the appointment of Mr. Mahtabuzzaman as a Nominee Director via postal ballot. - The remote e-voting was held from June 15, 2026, to July 14, 2026. - The resolution passed with 100% of polled votes in favour (6,295,204 votes).

- The trading window for designated persons and their immediate relatives will close from July 01, 2026. - It will reopen 48 hours post the declaration of financial results for the quarter ended June 30, 2026.

- Postal Ballot Notice for the appointment of Mr. Mahtabuzzaman as a Nominee Director. - E-voting period: Monday, June 15, 2026 (9 AM) to Tuesday, July 14, 2026 (5 PM). - Cut-off date for voting eligibility: Friday, June 05, 2026.