Excel Industries Limited has submitted a formal disclosure to both BSE Limited and the National Stock Exchange of India Limited confirming that the company does not fall under the Large Corporate category as defined by SEBI Circular No SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021. The disclosure, dated April 20, 2026, was addressed to the Listing Departments of both stock exchanges.

The company clarified that it does not meet all three applicability criteria mentioned under Chapter XII of the SEBI Operational circular dated August 10, 2021. As per the framework, listed entities fulfilling the criteria for being a Large Corporate are required to make specific disclosures to the stock exchanges. Excel Industries Limited confirmed that it does not qualify under this classification.

Key Disclosure Details

The company provided specific details in Annexure XII-A format, which includes the following information:

The disclosure was digitally signed by Company Secretary S K Singhvi and Chief Financial Officer Devendra Dosi on April 20, 2026. The company requested the stock exchanges to take this information on record. Excel Industries Limited holds certifications including ISI/ISO9001:2015, ISI/ISO14001:2015, and ISI/ISO 45001:2018, certified by BIS.

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.