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( As on 30/04/2026 12:51)

ACCEL - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 30TH APRIL, 2026

Accel Limited wishes to inform that the Share Allotment Committee of Board of Directors and Board of Directors of the Company, at its meeting held today, i.e., 30th April, 2026, inter-alia, has approved allotment of 6,06,250 (Six Lakh Six Thousand Two Hundred and Fifty) fully paid-up equity shares of ?2/- each, to the eligible shareholders of Accel Media Ventures Limited (Transferor Company) (other than Accel Limited), in the share exchange ratio of 2:1, i.e., 1 (One) equity share of Accel Limited for every 2 (Two) equity shares held in Accel Media Ventures Limited, pursuant to the Order dated 10th March, 2026 passed by the Hon'ble National Company Law Tribunal, Division Bench - II, Chennai.