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(22/05/2026 21:01)

Excel Industries - Board Meeting Outcome for Outcome Of Board Meeting.

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that at the meeting of the Board \r\nIn compliance with the provisions of the Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we declare that the above Auditors' Report is with unmodified opinion with respect to Financial Results (Standalone & Consolidated) of the Company for the year ended 31st March, 2026.\r\n\r\nFurther, the Board has recommended a dividend of Rs. 13.75/- (275%) per equity share of the face value of Rs. 5/- each for the FY 2025-26, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company.\r\n\r\n
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