Excel Crop Care has informed that the Fifty Third Annual General Meeting of the Company is scheduled to be held on Monday, the 24th July, 2017 at Crystal Banquet, VITS Hotel, Andheri Kurla Road, International Airport Zone, Andheri (East), Mumbai-400059 at 3.00 p.m. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 15th July, 2017 to Monday, the 24th July, 2017 in connection with the ensuing Annual General Meeting proposed to be held on Monday, the 24th July, 2017.

The above information is a part of company’s filings submitted to BSE.

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