ACCEL LIMITED — Share Issue/Capital Change 2026

Apr 27, 2026

27th April, 2026

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AL/CS/BSE/006/2026-27

To,

BSE Limited

Corporate Service Department 1st Floor, P. J. Towers Dalal Street Mumbai – 400 001 Maharashtra Scrip Code: 517494

Subject: Intimation of Record Date pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Reference: Scheme of Amalgamation of Accel Media Ventures Limited ("Transferor Company") with Accel Limited ("Transferee Company"/"Company")

Dear Sir/Madam,

This is in continuation of our earlier communications, inter alia, intimating the sanction of the Scheme of Amalgamation vide Order dated 10th March, 2026 passed by the Hon’ble National Company Law Tribunal, Division Bench – II, Chennai ("NCLT"), under Sections 230 to 232 of the Companies Act, 2013.

In furtherance of the above, we hereby inform you as follows:

a) The Scheme has been sanctioned by the Hon’ble NCLT vide its Order dated 10th March, 2026; b) As per the approved Scheme, the Appointed Date is 1st April, 2024;

c) The Company and the Transferor Company have filed the necessary e-Form INC-28 with the Registrar of Companies, Chennai on 31st March, 2026, and accordingly, the Scheme became effective from 31st March, 2026.

Further, pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Record Date for determining the eligible equity shareholders of the Transferor Company entitled to receive equity shares of the Transferee Company will be Friday, 1st May, 2026 as, in the following ratio:

• 1 (One) equity share of ₹2/- each fully paid-up of Accel Limited for every 2 (Two) equity shares of ₹10/- each fully paid-up of Accel Media Ventures Limited held by the shareholders as on the Record Date.

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The equity shares shall be issued and allotted to the eligible shareholders whose names appear in the Register of Members as on the Record Date or to their respective legal heirs, executors, administrators, or successors, as applicable.

Upon allotment, the Company shall take necessary steps to list the new equity shares on BSE Limited in accordance with applicable SEBI circulars and other prevailing laws.

This is for your information and record.

Thanking you, Yours faithfully, For Accel Limited Digitally signed by VISHNU S VISHNU S Date: 2026.04.27 14:28:29 +05'30' Vishnu S Company Secretary

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