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Excel Crop Care Ltd.

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Excel Crop Care Announcement under Regulation 30 (LODR)-Press Release / Media Release

| Announcement

Please find enclosed press release being issued in connection with completion of merger of Excel Crop Care Limited with Sumitomo Chemical India Limited.

Excel Crop Care Intimation Of Form INC-28 Filed With Registrar Of Companies

| Announcement

Further to our letter dated 20th August, 2019, we hereby inform you that today i.e. on 31st August, 2019, our Company (Transferor Company) and Sumitomo Chemical India Limited (Transferee Company) have filed the certified copy of Order dated 27th June, 2019 of the Honble National Company Law Tribunal along with Form INC-28 with the Ministry of Corporate Affairs (MCA) - ROC. With these filings of Forms INC-28 by both the Transferor Company and the Transferee Company, the Scheme of Amalgamation became effective. The Copies of Forms INC-28 filed by both the Companies together with Payment Challans are enclosed.

Excel Crop Care Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Pursuant to Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company M/s. Link Intime India Private Limited has received request for issue of duplicate share certificate. We will issue the duplicate Share Certificate only after the necessary formalities are carried out by the shareholder. We are enclosing the proof of date of receipt of information by the Company.

Excel Crop Care Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Pursuant to Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company M/s. Link Intime India Private Limited has received request for issue of duplicate share certificate. We will issue the duplicate Share Certificate only after the necessary formalities are carried out by the shareholder. We are enclosing the proof of date of receipt of information by the Company.

Excel Crop Care Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

We enclose for your information and records, the newspaper advertisement with respect to the Notice of Record Date for the purpose of issue of Equity Shares with respect to the Scheme of Amalgamation of Excel Crop Care Limited with Sumitomo Chemical India Limited and their respective shareholders pursuant to Sections 230 to 232 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013 which is published in the following newspapers on 11th June, 2019: 1. The Free Press Journal (in English) (National Daily Newspaper); 2. Financial Express (in English) (National Daily Newspaper); 3. Navshakti (in Marathi) (Daily Newspaper of the State); 4. Loksatta (in Marathi) (Daily Newspaper of the State).

Excel Crop Care Record Date - Disclosure Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations...

| Announcement

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the meeting of the Board of Directors of the Company held today, the Board has fixed Saturday, 31st August, 2019 as the Record Date for the purpose of determining the shareholders of the Company (other than SCIL) who shall be entitled to receive equity shares of SCIL, as consideration, pursuant to the Scheme. The Record Date has been fixed in consultation with SCIL.

Excel Crop Care Outcome of Board Meeting

| Announcement

This is to inform you that at the Meeting of the Board of Directors of the Company held on 20th August, 2019, the Board has taken on record the Copy of the Order dated 27th June, 2019 passed by the Honble National Company Law Tribunal, Mumbai Bench (Honble NCLT) sanctioning the Scheme and has fixed Saturday, 31st August, 2019 as the Effective Date on which date the Certified Copy of the Order dated 27th June, 2019 of the Honble NCLT will be filed with the Registrar of Companies, Mumbai. On the Effective Date, the Company shall stand dissolved without being wound up as envisaged in Scheme. Further, the Board of Directors of the Company has also fixed Saturday, 31st August, 2019 as the Record Date for the purpose of determining the shareholders of the Company (other than SCIL) who shall be entitled to receive equity shares of SCIL, as consideration, pursuant to the Scheme. The Meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 12.50 p.m.

Excel Crop Care Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Pursuant to Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company M/s. Link Intime India Private Limited has received request for issue of duplicate share certificate. We will issue the duplicate Share Certificate only after the necessary formalities are carried out by the shareholder. We are enclosing the proof of date of receipt of information by the Company.

Excel Crop Care Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

We enclose herewith the newspaper advertisement with respect to the Extract of Unaudited Financial Results for the quarter ended 30th June, 2019 which were published by us in the following newspapers pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. The Financial Express (in English) (National Daily Newspaper) on 7th August, 2019; 2. Loksatta (in Marathi) (Daily Newspaper of the State) on 8th August, 2019.

Excel Crop Care Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended 30Th June, 2019

| Announcement

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Reports issued by M/s. BSR & Associates LLP, Chartered Accountants, Auditors of the Company for the quarter ended 30th June, 2019, duly approved by the Board of Directors of the Company at its Meeting held today. The Meeting of the Board of Directors of the Company commenced at 02.30 p.m. and concluded at 4.55 p.m.

Excel Crop Care Board Meeting Intimation for Board Meeting To Be Held On Tuesday, The 6Th August, 2019

| Announcement

EXCEL CROP CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve We hereby inform you pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 6th August, 2019 to consider interalia the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019.

Excel Crop Care Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Pursuant to Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company M/s. Link Intime India Private Limited has received request for issue of duplicate share certificate: We will issue the duplicate Share Certificate only after the necessary formalities are carried out by the shareholder. We are enclosing the proof of date of receipt of information by the Company.

Excel Crop Care Statement Of Investor Complaints For The Quarter Ended June 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>2</td><td class=TTRow>2</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>PRAVIN D. DESAI</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

Excel Crop Care Shareholding for the Period Ended June 30, 2019

| Announcement

Excel Crop Care Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=532511&qtrid=102.00">Click here</a>

Excel Crop Care Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Pursuant to Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company M/s. Link Intime India Private Limited has received request for issue of duplicate share certificate: We will issue the duplicate Share Certificate only after the necessary formalities are carried out by the shareholder. We are enclosing the proof of date of receipt of information by the Company.

Excel Crop Care Withdrawal Of Closure Notice For Our Bhavnagar Plant

| Announcement

By our letter Ref. No. ECCL/SEC/2019 dated 26th June, 2019, we had informed you that the Gujarat Pollution Control Board (GPCB) had ordered closure of manufacturing operations of our Bhavnagar Plant 15 (fifteen) days after 21st June, 2019. The Company has submitted an action plan to GPCB for scientific disposal of waste/necessary remediation of the subject plot of land. Based on the action plan submitted by the Company, GPCB has withdrawn its Closure Order for a period of three months. The Company is in the process of complying with the other conditions laid down by GPCB in the Withdrawal Order. We request you to take this information on records.

Excel Crop Care Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Pursuant to Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company M/s. Link Intime India Private Limited has received request for issue of duplicate share certificate. We will issue the duplicate Share Certificate only after the necessary formalities are carried out by the shareholder. We are enclosing the proof of date of receipt of information by the Company.

Excel Crop Care Disclosure Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure R...

| Announcement

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Honble National Company Law Tribunal, Mumbai Bench, has on June 27, 2019 orally approved and sanctioned the Scheme of Amalgamation for merger by absorption of ECC with SCIL under Sections 230 to 232 and other relevant provisions of the Companies Act, 2013 (the Scheme). Certified copy of the Order approving the Scheme is awaited. The Scheme shall become effective upon filing of the certified copy of the Order with the Registrar of Companies, Mumbai. Please take the aforesaid on record and oblige.

Excel Crop Care Closure Notice For Bhavnagar Plant

| Announcement

We hereby inform you that as per an Order posted by the Gujarat Pollution Control Board (GPCB) on its website, our Bhavnagar Plant has been instructed to close its manufacturing operations 15 (fifteen) days after 21st June, 2019. The said Order has been passed pursuant to inspection visit by GPCB Officials to a plot of land adjoining our Bhavnagar Plant. We are yet to receive copy of the said Order. We are taking steps to communicate with GPCB on the said Order and take necessary corrective/mitigating actions and will keep you informed about developments on the matter.

Excel Crop Care Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

We enclose for your information and records the newspaper advertisement with respect to the Notice of hearing by the National Company Law Tribunal of Petition for approval of the Scheme of Amalgamation for amalgamation of our Company with Sumitomo Chemical India Limited which is published in the following newspapers on 11th June, 2019: 1. The Free Press Journal (in English) (National Daily Newspaper); 2. Navshakti (in Marathi) (Daily Newspaper of the State).

Excel Crop Care Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requir...

| Announcement

Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions on a consolidated basis for the half year ended 31st March, 2019, in the format specified in the relevant accounting standards.

Excel Crop Care Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

We enclose herewith the newspaper advertisement with respect to the Extract of Audited Financial Results for the quarter and year ended 31st March, 2019 which were published by us in the following newspapers on 30th May, 2019 pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. The Financial Express (in English) (National Daily Newspaper); 2. Loksatta (in Marathi) (Daily Newspaper of the State).

Excel Crop Care Record Date For Ascertaining Eligibility Of Shareholders For Payment Of Interim Dividend For F.Y. 2018-19

| Announcement

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has fixed Wednesday, 12th June, 2019 as the Record Date for the purpose of ascertaining eligibility of the shareholders for the purpose of payment of Interim Dividend.

Excel Crop Care Announcement under Regulation 30 (LODR)-Dividend Updates

| Announcement

This refers to our letter Ref. No. ECCL/SEC/2019 dated 29th May, 2019 on the above subject. We hereby clarify that payment of interim dividend will be made to the shareholders holding shares of the Company at the close of business hours on Wednesday, the 12th June, 2019 (Record Date). We request you to take the same on your records.

Excel Crop Care Board declares Interim Dividend

| Announcement

Excel Crop Care Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has declared an interim dividend for the F.Y. 2018-19 of Rs. 6.25 per equity share on 1,10,05,630 equity shares of Rs. 5/- each which will be paid on or after June 17, 2019.

Excel Crop Care Outcome of Board Meeting

| Announcement

We wish to inform you that at the Meeting of the Board of Directors of the Company held today i.e. on Wednesday, 29th May, 2019, the Board of Directors has declared an interim dividend for the F.Y. 2018-19 of ?6.25 per equity share on 1,10,05,630 equity shares of ?5/- each which will be paid on or after Monday, the 17th June, 2019. Payment of interim dividend will be made to the Beneficial Owners as per the Beneficiary List at the close of business hours on Wednesday, the 12th June, 2019 (Record Date) provided by the National Securities and Depository Limited and Central Depository Services (India) Limited AND to the Members whose names stand on the Companys Register of Members, on Friday, the 14th June, 2019. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 13th June, 2019 to Friday, 14th June, 2019 (both dates inclusive) for payment of interim dividend. The Board Meeting commenced at 3.00 p.m. and concluded at 5.00 p.m.

Excel Crop Care AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2019

| Announcement

We wish to inform you that at the Meeting of the Board of Directors of the Company held today i.e. on Wednesday, 29th May, 2019, the Board has considered and approved the audited financial statements of the Company for the year ended 31st March, 2019 as reviewed by the Audit Committee of the Company earlier in the day. Pursuant to the requirements of Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the following: 1. Audited Standalone Financial Results for the year ended 31st March, 2019 along with the Statement of Assets and Liabilities as on 31st March, 2019 and Auditors Report thereon; 2. Audited Consolidated Financial Results for the year ended 31st March, 2019 along with the Statement of Assets and Liabilities as on 31st March, 2019 and Auditors Report thereon. The Board Meeting commenced at 3.00 p.m. and concluded at 5.00 p.m.

Excel Crop Care Format of Initial Disclosure to be made by an entity identified as a Large Corporate

| Announcement

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Compay</td><td>EXCEL CROP CARE LTD.</td></tr> <tr><td>2</td><td>CIN</td><td>L74999MH1964PLC012878</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>CRISIL LTD.</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: PRAVIN D. DESAI <br/> Designation: V.P. - LEGAL & COMPANY SECREATRY <br/> EmailId: pravin.desai@excelcropcare.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: ANIL NAWAL <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: anil.nawal@excelcropcare.com</div> </div> <div> <br/> Date: 22/05/2019<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

Excel Crop Care Announcement under Regulation 30 (LODR)-Dividend Updates

| Announcement

This refers to our letter dated 7th May, 2019 intimating you about the Meeting of our Board of Directors to be held on Wednesday, the 29th May, 2019 to consider inter-alia (a) the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2019; and (b) recommendation of Dividend, if any, on equity shares of the Company for the Financial Year 2018-19. In continuation of the above letter and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby further inform you that at the said Meeting of the Board of Directors of the Company scheduled to be held on Wednesday, the 29th May, 2019, the Board will, in addition to the above agenda, also consider declaration of Interim Dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2019.

Excel Crop Care Reg.24(A)-Annual Secretarial Compliance

| Announcement

<b>Annual Secretarial Compliance Report</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Period for which the report has been issued </td><td>31/03/2019</td></tr> <tr><td>2</td><td>Date of Report</td><td>17/05/2019</td></tr> <tr><td>3</td> <td>Name of the Certifying Firm </td> <td>PRASHANT DIWAN</td></tr> <tr><td>4</td><td> Name of the Certifying Individual </td><td>PRASHANT DIWAN</td></tr> <tr><td>5</td><td>Membership Type</td><td>FCS</td></tr> <tr><td>6</td><td> Membership Number </td><td>1403</td></tr> <tr><td>7</td><td> CP No. </td><td>1979</td></tr> <tr><td>8</td><td> Whether any observations/qualification reported by the Secretarial Auditor ? </td><td>NO</td></tr> </table> <br/><br/>

Excel Crop Care Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Pursuant to Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company M/s. Link Intime India Private Limited has received request for issue of duplicate share certificate. We will issue the duplicate Share Certificate only after the necessary formalities are carried out by the shareholder. We are enclosing the proof of date of receipt of information by the Company.

Excel Crop Care Closure And Deregistration Of Excel Crop Care (Australia) Pty Ltd., Subsidiary Of The Company In Australia

| Announcement

Please note that Excel Crop Care (Australia) Pty Ltd., our wholly-owned subsidiary company in Australia, has been closed and deregistered. Excel Crop Care (Australia) Pty Ltd. (ECCA) was an inactive company having no commercial, trading or business operations for past several years. ECCA was incurring losses for many years. Its major function was to hold registrations for our Companys products in Australia. For holding Product Registrations in Australia, our Company has made alternative arrangement and our products will continue to be exported to Australia. The closure of ECCA will have no material impact on the operations/financials of our Company - either on standalone or consolidated basis. This intimation is being given to your Stock Exchange pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly do the needful to display the same on your website.

Excel Crop Care Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Pursuant to Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company M/s. Link Intime India Private Limited has received request for issue of duplicate share certificate. We will issue the duplicate Share Certificate only after the necessary formalities are carried out by the shareholder. We are enclosing the proof of date of receipt of information by the Company.

Excel Crop Care Board Meeting Intimation for To Consider 1. The Audited Financial Statements Of The Company For The Financial Year End...

| Announcement

EXCEL CROP CARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 29th May, 2019 to consider interalia: 1. The Audited Financial Statements of the Company for the Financial Year ended 31st March, 2019. 2. Recommendation of Dividend, if any, on equity shares of the Company for the Financial Year 2018-19.

Excel Crop Care Intimation Of Publication Of Notice Pursuant To Rule 6(3) Of The Investor Education And Protection Fund Authority (Accou...

| Announcement

We are submitting herewith copy of Newspaper cuttings with respect to Notice pursuant to Rule 6(3) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended by the Ministry of Corporate Affairs on 28th February, 2017, published in the following Newspapers in compliance with Regulation 47(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. Free Press Journal (English) dated 2nd May, 2019 2. Navshakti (Marathi) dated 2nd May, 2019

Excel Crop Care Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Pursuant to Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company M/s. Link Intime India Private Limited has received request for issue of duplicate share certificate. We will issue the duplicate Share Certificate only after the necessary formalities are carried out by the shareholder. We are enclosing the proof of date of receipt of information by the Company.

Excel Crop Care Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) read with Part A of Schedule III of the Listing Regulations, we have to inform you that the following meetings are scheduled with Institutional Investors: 1 26th April, 2019 IndiaNivesh Investment Managers Pvt. Ltd. One-on-One Mumbai 2 26th April, 2019 ICICI Prudential Mutual Fund One-on-One Mumbai 3 26th April, 2019 SBI Mutual Fund One-on-One Mumbai Kindly note that the above is subject to changes, if any. Kindly also note that the enclosed presentation, which is being uploaded on our Companys website, might be presented and discussed during the aforesaid meetings. Pursuant to Regulation 46(2) of the Listing Regulations, the aforesaid information is also being placed on the website of the Company i.e. www.excelcropcare.com.

Excel Crop Care Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

| Announcement

We enclose herewith the confirmation certificate provided by our R & T Agent viz. Link Intime India Private Limited pursuant Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019. Kindly take the same on record.

Excel Crop Care Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

| Announcement

We enclose herewith the revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information amended by the Board of Directors of the Company in their Meeting held on 29th March, 2019 pursuant to regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The Code has been revised and amended to include therein the policy to determine legitimate purpose and has come into force on 1st April, 2019. The Code is posted on the Companys website www.excelcropcare.com as well.

Excel Crop Care Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Pursuant to Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company M/s. Link Intime India Private Limited has received request for issue of duplicate share certificate. We will issue the duplicate Share Certificate only after the necessary formalities are carried out by the shareholder. We are enclosing the proof of date of receipt of information by the Company.

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