Excel Industries Limited has announced the opening of a special window for transfer and dematerialisation of physical shares, providing relief to investors who have been unable to process their share transfers due to regulatory changes implemented in 2019.

Special Window Details and Timeline

The special window will remain operational until February 04, 2027, as per SEBI Circular SEBI/HO/38/13/11(2)/2026-MIRSD-POD/1/3750/2026 dated January 30, 2026. This extended timeline provides ample opportunity for eligible shareholders to complete their pending transfer and dematerialisation processes.

Eligibility Criteria and Requirements

The facility is specifically designed for investors who purchased physical shares of Excel Industries Limited prior to April 01, 2019, and fall into one of two categories:

• Investors who had not lodged their shares for transfer
• Investors who had lodged shares for transfer but faced rejection, return, or non-processing due to documentation deficiencies

The company has provided a comprehensive eligibility matrix to help investors determine their qualification status:

Documentation and Process Requirements

Investors seeking to utilise this special window must ensure they possess original share certificates along with transfer deeds and supporting documents. Only requests accompanied by complete original documentation will be considered under this facility.

Regulatory Compliance and Disclosure

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Excel Industries Limited has published newspaper advertisements to notify shareholders about this special window. The advertisements appeared in the following publications:

Contact Information for Investors

Investors wishing to avail themselves of this special window should contact the company's Registrar & Transfer Agent (RTA), MUFG Intime India Private Limited (formerly Link Intime India Private Limited). The RTA can be reached at C 101, 247 Park, L.B.S Marg, Vikhroli (West), Mumbai, Maharashtra 400083, with phone number 022 49186000 and email rnt.helpdesk@in.mps.com .

Company Information

Excel Industries Limited, with CIN L24200MH1960PLC011807, maintains its registered office at 184-87, S V Road, Jogeshwari (West), Mumbai-400 102. The notice was signed by S.K. Singhvi, Company Secretary, and dated April 11, 2026, from Mumbai.

Excel Industries Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Certificate

The company filed the mandatory certificate under Regulation 74(5) on April 7, 2026, addressing both BSE Limited and National Stock Exchange of India Limited. The certificate covers dematerialization activities during the fourth quarter of fiscal year 2026.

Dematerialization Process Confirmation

Excel Industries confirmed that all securities received from depositories for dematerialization during Q4 FY26 were properly processed. The company certified that:

• Securities received for dematerialization were confirmed to depositories within stipulated timeframes
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners within prescribed timelines

Registrar Confirmation

MUFG Intime India Pvt Ltd, serving as the company's registrar and transfer agent, provided supporting confirmation dated April 6, 2026. The registrar verified that all dematerialization activities during the quarter were conducted in compliance with regulatory requirements.

Administrative Details

The compliance certificate was signed by Company Secretary S K Singhvi and submitted to both major stock exchanges. MUFG Intime India Pvt Ltd's confirmation was signed by Ashok Shetty, Sr. Vice President – Corporate Registry, noting that no rematerialization requests were received during the reporting period.

This quarterly filing demonstrates Excel Industries' adherence to SEBI's depositories and participants regulations, ensuring transparent and compliant handling of securities dematerialization processes.