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 Edition
1. Business Standard (English) 31.08.2022 All
2. Free Press Journal (English) 31.08.2022 Mumbai
3. Navshakti (Marathi) 31.08.2022 Mumbai
The above information will also be made available on the Website of the Company at www.excelind.co.in
Kindly take the information on record.