EXCEL INDUSTRIES LTD. - Intimation Of Sixty First Annual General Meeting Of The Company.

Dear Sir/Madam, a. This is to inform you that the Sixty First Annual General Meeting of the Members of the Company will be held on Friday, 23rd of September, 2022 at 03:00 p.m. through Video Conferencing. b. The Board has fixed 16th September, 2022 as the cut-off date for determining the shareholders eligible to exercise Remote E-voting and Voting at the 61st Annual General Meeting to be held on 23rd September, 2022. Kindly take the information on your record.