Excel Industries: Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Mr. Dinesh Bhagat - Nominee Director (DIN - 08354195) has tendered his resignation vide letter dated 23rd March 2026 citing cessation of his term.