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CIN- L67120MH1995PLC084899

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Excel Industries - Announcement under Regulation 30 (LODR)-Change in Directorate

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Dion Global

24 Mar 2026

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Dinesh Bhagat - Nominee Director (DIN - 08354195), has tendered his resignation vide letter dated 23rd March, 2026 citing cessation of his term.