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Accel Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On 13.02.2025 Regarding Approval Of Financial Results For The Quarter And Nine Months Ended December 31 2024.

09:09 PM, 13th Feb 2025

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 this is to inform that the Board of Directors of the Company at its meeting held today i.e. 13th February 2025 inter-alia has approved / noted the following: 1. Upon recommendation of the Audit Committee the Board of Directors have approved the Standalone and Consolidated Unaudited Financial results of the Company for the quarter ended 31st December 2024 (Copy of results enclosed herewith as Annexure-1). 2. Limited Review Report for the quarter ended 31st December 2024 (Copy enclosed herewith as Annexure-2). We also wish to bring to the notice of the Exchange that the Board Meeting commenced at 04.00 PM and concluded at 08.45 P.M.

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