Excel Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve Notice is hereby given that a Meeting of Board of Directors of the Company will be held on Tuesday, 3rd February, 2026, inter - alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 31st December, 2025. \r\nIn continuation of our letter dated 29th December, 2025, for closure of trading window for the aforesaid purpose, the Trading window for trading in the Company's securities will continue to remain close till 5th February, 2026 pursuant to the Company's Code of Conduct for prevention of Insider Trading. \r\nThe Trading Window shall re-open on 6th February, 2026. Accordingly, all concerned to whom the above said code is applicable are advised not to trade in the Company's securities during the period of closure of the Trading Window. \r\n\r\nThe Trading Window will however be open for general investors.