Outcome of 40th AGM held on Tuesday, 29th September 2026 the containing the proceedings of the AGM.

29th September, 2026 AL/CS/BSE/038/2026-27 Manager – Corporate Relationship Dept of Corporate Services BSE Limited Floor 25, P.J. Towers Dalal Street, Mumbai – 400 001. Dear Sir/Madam, SUB: PROCEEDINGS OF 40TH ANNUAL GENERAL MEETING OF THE COMPANY REF: SCRIP CODE: 517494 This is to inform that the members of the Company at the 40th Annual General Meeting (AGM) held on Tuesday, the 29th September, 2026 at 03.00 P.M. through Video Conferencing [VC] or Other Audio-Visual Means [OAVM] have transacted all the items contained in the Notice dated 11th August, 2026. In this regard, the proceedings of the 40th Annual General Meeting of the Company as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III are enclosed herewith. The details of Consolidated Voting results of the Annual General Meeting will be forwarded separately, in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. Thanking you, Yours Faithfully, For Accel Limited Vishnu S Company Secretary & Compliance Officer Proceedings of the 40th Annual General Meeting of Accel Limited The 40th Annual General Meeting (AGM) of the Company was held on Tuesday, the 29th day of September, 2026 through Video Conferencing [VC] or Other Audio-Visual Means [OAVM], in accordance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, from time to time. The Meeting commenced at 3:00 p.m. (IST) and concluded at 3.30 p.m. (IST). Mr. N R Panicker (DIN: 00236198), Chairman & Managing Director of the Company presided over the meeting and welcomed the members of the Company at the AGM. The Chairperson declared the Meeting as validly convened on the basis of advice received from the Company Secretary that the requisite quorum as per the Companies Act, 2013 (Act) read with Articles of Association of the Company was fulfilled and present. The following members of the Board participated in the AGM. ➢ Mr. N R Panicker from Chennai- Chairman and Managing Director. ➢ Mr. K. Nagarajan from Chennai – Independent Director also, he is the Chairperson of CSR Committee. ➢ Mr. K. R. Varma from Chennai – Independent Director and also, he is the Chairperson of Audit Committee. ➢ Mr. Rangarajan Raghavan from Delhi – Independent Director and also, he is the Chairperson of Nomination and Remuneration Committee and Stakeholder Relationship Committee. ➢ Ms. Shruthi Panicker from USA – Director ➢ Mr. Vishnu S, Company Secretary and Compliance Officer and Mr. Senthil R, C.F.O also attended the meeting. Mr. S. Kannan – Representative of M/s. K. S. Aiyar & Associates, Statutory Auditors of the Company and Mr. Soy Joseph – Practicing Company Secretary, Scrutinizer for the Meeting and Representative of M/s. JM & Associates, Secretarial Auditors of the Company also participated in the Meeting. Mr. N R Panicker (DIN: 00236198), Chairman & Managing Director of the Company made his opening remarks and briefed the shareholders with respect to the key trends in the IT Industry and the Company’s performance during FY 2025-26. He also briefed the shareholders on the growth plans and simplification journey of the Company. The Chairperson then informed the Members that in accordance with the provisions of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, including any statutory modification, amendment or re-enactment thereof and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company had extended the remote e-voting facility through NSDL to enable the members to cast/exercise their votes electronically on the agenda items specified in the notice of the AGM. The remote e-voting period had commenced on 26th September, 2026 (9.00 am) and ended on 28th September, 2026 (5.00 pm). The chairperson also informed the members that the facility for e-voting during the Annual General Meeting has been made available for the members who had not cast their vote through remote e-voting. The Chairperson further informed the shareholders that the Board of Directors had appointed Mr. Soy Joseph, Practicing Company Secretary (Membership No. 13852) and partner of M/s. JM & Associates, Company Secretaries as the Scrutinizer for the purpose of scrutinizing the voting process in a fair and transparent manner and to submit their report of total votes cast in favour and against on all resolutions stated in the AGM Notice. Then the businesses to be transacted at the AGM were read out to the members. As per the AGM Notice, the following businesses were transacted: Ordinary Business: 1. The following resolutions were considered and adopted: a) the audited standalone financial statements of the Company for the year ended 31st March 2026, together with the report of Board of Directors’ and Auditors’ Reports thereon; and b) the audited consolidated financial statements of the Company for the year ended 31st March 2026, together with the report of Board of Directors’ and Auditors’ Reports thereon. 2. To appoint a Director in place of Mr. N. R. Panicker (DIN: 00236198), who retires from office by rotation, and being eligible offers himself for re-appointment. 3. Appointment of Statutory Auditors of the Company and to fix their remuneration. He further informed the members that the results of the e-voting, along with the Consolidated Scrutinizer’s Report, shall be announced on or before 1st October, 2026 and will be made available on the website of the Company. The results will also be intimated to BSE Limited. The members who had registered as speakers posed their queries which were answered by the Mr. N R Panicker (DIN: 00236198), Chairman & Managing Director of the Company. Thereafter, the Chairperson thanked the Members for attending the AGM and concluded the meeting. Thanking you, For Accel Limited Vishnu S Company Secretary & Compliance Officer