ACCEL LIMITED — Share Issue/Capital Change 2026

May 4, 2026

ACCEL LIMITED

04th May, 2026

AL/CS/BSE/009/2026-27

To,

Corporate Relationship Department

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai – 400 001.

Scrip Code: 517494

Dear Sir/Madam,

Sub: Intimation of Allotment of Shares pursuant to approval of the Scheme of Amalgamation

Ref: Scheme of Amalgamation (merger by absorption) of Accel Media Ventures Limited (“Transferor Company”) with and into Accel Limited (“Transferee Company”) and their respective shareholders (“the Scheme”)

This is further to our earlier disclosures with respect to the Effective Date in connection with the Scheme, as approved and sanctioned by the Hon’ble National Company Law Tribunal, Division Bench – II, Chennai, vide its Order dated 10.03.2026 in CP/CAA/60/(CHE)/2025 in CA(CAA)/42(CHE)/2025 and CP/CAA/58/(CHE)/2025 in CA(CAA)/43(CHE)/2025 (“Order”).

In view of the above, the Share Allotment Committee of the Board of Directors of the Company, by way of resolution passed at its meeting held today i.e. 4th May, 2026, has approved the allotment of:

6,06,250 (Six Lakh Six Thousand Two Hundred and Fifty) equity shares of face value Rs. 2/- (Rupees Two Only) each to the eligible shareholders who were holding shares of Accel Media Ventures Limited as on the Record Date i.e. 01st May, 2026, in the ratio of 1 (One) fully paid-up equity share of Accel Limited for every 2 (Two) fully paid-up equity shares held in Accel Media Ventures Limited, pursuant to the Scheme.

Post the aforesaid allotment, the paid-up equity share capital of the Company stands increased to Rs. 11,63,57,302/- (Rupees Eleven Crores Sixty-Three Lakhs Fifty-Seven Thousand Three Hundred and Two Only) divided into 5,81,78,651 (Five Crores Eighty-One Lakhs Seventy-Eight Thousand Six Hundred and Fifty-One) fully paid-up equity shares having a face value of Rs. 2/- each. These equity

Regd. Off / Corp. Off : 3rd Floor, SFI Complex, No-178, Valluvar Kottam High Road, Nungambakkam, Chennai - 600 034. Phone : 044 - 2822 2262

Head Office : 1st Floor, MKM Building, No-55, Greams Road, Thousand Lights West, Chennai - 600 034. Phone : 044 - 4028 7960 / 7901

Realty Division : KINFRA Film & Video Park, Sainik School PO, Kazhakuttam, Thiruvananthapuram - 695 585. Phone : 0471 - 2167859

Website : www.accel.india.com | CIN : L30007TN1986PLC100219

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ACCEL LIMITED

shares so allotted shall rank pari passu with the existing equity shares of the Company and are proposed to be listed and traded on BSE Limited.

This disclosure is being made in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Request you to kindly take the above on record.

Thanking you,

Yours sincerely,

For ACCEL LIMITED

VISHNU S
Digitally signed by
VISHNU S
Date: 2026.05.04
13:19:30 +05'30'

VISHNU S
COMPANY SECRETARY

Regd. Off / Corp. Off : 3rd Floor, SFI Complex, No-178, Valluvar Kottam High Road, Nungambakkam, Chennai - 600 034. Phone : 044 - 2822 2262
Head Office : 1st Floor, MKM Building, No-55, Greams Road, Thousand Lights West, Chennai - 600 034. Phone : 044 - 4028 7960 / 7901
Realty Division : KINFRA Film & Video Park, Sainik School PO, Kazhakuttam, Thiruvananthapuram - 695 585. Phone : 0471 - 2167859
Website : www.accel.india.com | CIN : L30007TN1986PLC100219