EXCEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a Meeting of Board of Directors of the Company will be held on Tuesday 12th November 2024 inter-alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024.