EXCELCROP

This has reference to our letter dated 31st March, 2019 whereby we had communicated to you voting results of the business transacted at the Meeting of the Shareholders held on Saturday, 30th March, 2019 as per the directions of the Hon��ble National Company Law Tribunal, Mumbai Bench, pursuant to the provisions of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013.We enclose herewith Letter dated 24th April, 2019 received from Mr. Prashant Diwan, the Scrutinizer, giving clarification on his report, which clarification is self-explanatory.

Excel Crop Care Limited has informed the Exchange regarding Proceedings of Court Convened General Meeting held on March 30, 2019. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Excel Crop Care Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 30, 2019. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Excel Crop Care Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 30, 2019

Excel Crop Care Limited has informed the Exchange regarding Notice of Court Convened General Meeting to be held on March 30, 2019

Excel Crop Care Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 02, 2018. Further, the company has informed the Exchange regarding voting results.

Excel Crop Care Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 02, 2018

Excel Crop Care Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 24, 2017. Further, the company has informed the Exchange regarding voting results.

Excel Crop Care Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 24, 2017

Excel Crop Care Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 24, 2017

Excel Crop Care Limited has informed the Exchange regarding Result of Voting through Electronic Means and poll conducted at the Annual General Meeting of the Company held on September 10, 2014.

Excel Crop Care Limited has submitted to the Exchange vide letter dated November 22, 2012 a copy of the minutes of the meeting of the Company held on October 31, 2012 for declaration of Postal Ballot Result.

Excel Crop Care Limited has informed the Exchange vide letter dated October 31, 2012 regarding Result of Postal Ballot.

Excel Crop Care Limited has submitted to the Exchange a copy of minutes of the Annual General Meeting of the Members of the Company held on July 17, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/excelcrop_MAGM_13082009.zip target=NEW> For more details click here.</a>

Excel Crop Care Limited has submitted to the Exchange the Minutes of the Annual General Meeting of the Members of the Company held on July 16,2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Excel_AGM_13082008.zip target=NEW> For more details click here.</a>

Excel Crop Care Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on July 30, 2007. A copy of Minutes of AGM of the Company shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ExcelCropCare_AGMMinutes.zip target=NEW> For more details click here.</a>

Excel Crop Care Limited has submitted to the Exchange a copy of the Minutes of the AGM of the Members of the Company held on July 26, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Excel Crop Care Limited has submitted to the Exchange a copy of the Minutes of the EGM of the Company held on December 01, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Excel Crop Care Limited has informed the Exchange that the EGM of the shareholders of the Company will be held on December 01, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Excel Crop Care Limited has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on September 12, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Excel Crop Care Limited has informed the Exchange that the BODs of the Company in its meeting held on July 31, 2005 has decided to hold AGM of the Members of the Company on September 12, 2005.The company has further informed that the book closure dates as originally fixed for the register of members and the share transfer books of the company viz., July 20,2005 to July 27,2005(both days inclusive),would remain same.