Excel Industries Ltd

📢 Excel Industries Ltd seeks shareholder approval for new Nominee Director

- Mr. Mahtabuzzaman (DIN: 11635001) appointed as Additional & Nominee Director effective 22nd May 2026

- 36+ years of experience in life insurance sector with B.Sc, PGEP (IIM-A) & FIII qualifications

- E-voting via MUFG Intime India from 15th Jun (9AM) to 14th Jul 2026 (5PM)

- Cut-off date for notice distribution: 5th Jun 2026

- Independent scrutinizer appointed for vote counting—results within 2 working days post-voting

- No current directorships in other public companies & zero shareholding in Excel Industries

- Documents available on company website (www.excelind.co.in) & stock exchange portals (BSE/NSE)