Excel Industries: Newspaper Publication Of Notice Of The 61St Annual General Meeting Of The Company.

Dear Sir/Madam Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the copies of the following newspaper advertisements published for giving Notice of the 61st Annual General Meeting of the Company to be held on 23rd September 2022 at 3:00 p.m. via Video Conferencing (VC) /other audio video means (OAVM) along with the Dividend payment detail e-voting details and procedure for registering e-mail addresses:Sr. No. Name of Newspaper(s) Publication Date Edition1. Business Standard (English) 31.08.2022 All2. Free Press Journal (English) 31.08.2022 Mumbai3. Navshakti (Marathi) 31.08.2022 MumbaiThe above information will also be made available on the Website of the Company at www.excelind.co.inKindly take the information on record.