Excel Crop Care has informed that a meeting of the Equity Shareholders of the Company has been convened pursuant to the Order of the Honble National Company Law Tribunal, Bench at Mumbai, dated 31st January, 2019 for the purpose of considering the Scheme of Amalgamation between Excel Crop Care and Sumitomo Chemical India and their respective shareholders at Aspee Auditorium, Near Laxminarayan Mandir Complex, Marve Road, Next to Nutan School, Malad (West), Mumbai - 400064 on Saturday, the 30th day of March 2019 at 03:30 pm. The Notice of the Meeting has been despatched to the shareholders. Copy of the said Notice is enclosed herewith. As size of the file containing Notice and its Annexures is large, Annexures are not enclosed. The Annexures (Annexure 1 to Annexure 12) forming part of the Notice can be viewed by clicking the below mentioned link: http://www.excelcropcare.com/pdf/announcements/NOTICE-website.pdf

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

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