Excel Industries: Closure of Trading Window

Pursuant to provisions of Regulation 29(1) of SEBI (LODR) Regulations 2015 notice is hereby given that a Meeting of Board of Directors of the Company will be held on Thursday 13th August 2026 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2026. In continuation of our letter dated 26th June 2026 for closure of trading window for the aforesaid purpose the trading window for trading in Companys securities will continue to remain closed till 15th August 2026 pursuant to Companys Code of Conduct for Prevention of Insider Trading. The Trading window shall re-open on 16th August 2026. Accordingly all concerned to whom the above code is applicable are advised not to trade in the Companys securities during the period of closure of Trading window. The trading window will however be open for general investors.