ACCEL LIMITED — Board/Management Information 2026

Apr 27, 2026

27[TH] APRIL, 2026

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AL/CS/BSE/07/2026-27

The Manager (Corporate Compliances)

BSE Limited, PhirozeJeejeebhoy Towers, Dalal Street, Mumbai- 400001.

Dear Sir,

SUB: INTIMATION OF BOARD MEETING – DISCLOSURE UNDER REGULATION 29 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“SEBI LISTING REGULATIONS”).

REF: Scheme of Amalgamation of Accel Media Ventures Limited (“Transferor Company”) with and into Accel Limited (“Transferee Company”) and their respective shareholders (“Scheme”) – SCRIP CODE: 517494.

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Accel Limited is scheduled to be held on Thursday, 30[th] April, 2026 , inter alia, to consider and approve the allotment of fully paid-up equity shares of the Company (“Transferee Company”) to the eligible shareholders of Accel Media Ventures Limited (“Transferor Company”) (other than the Transferee Company), as per the share exchange ratio set out in the Scheme of Amalgamation, as sanctioned by the Hon’ble National Company Law Tribunal.

This is for your kind information and records.

Thanking you,

Yours faithfully, For Accel Limited, Digitally signed by VISHNU S VISHNU S Date: 2026.04.27 16:36:39 +05'30'

VISHNU S

Vishnu Sivanandan

Company Secretary and Compliance Officer

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