Accel Limited has informed the Exchange bout the Voting Results of 40th AGM along with Scrutinizers Report.

ACCEL LIMITED Aé AL/CS/BSE/039/2026-27 30% September, 2026 The Manager (Corporate Compliances) BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001. Dear Sir/Madam, SUB: DETAILS REGARDING VOTING RESULTS OF 40™ ANNUAL GENERAL MEETING AS PER REGULATION 44(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 REF: SCRIP CODE: 517494 We wish to inform that in Compliance with Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“SEBI Listing Regulations”) the Company has sought the Members approval through remote E- voting and E-Voting at the AGM for the resolutions as mentioned in the Notice. In this regard, please find enclosed the following: 1. Voting Results of 40" Annual General Meeting of the Company held on Tuesday, 29t September, 2026 at 15.00 Hrs. (IST) through Video Conferencing/Other Audiovisual Means (VC/OAVM). Annexure A 2. Scrutinizer's Report on remote e-voting and e-voting at AGM dated 30™ September, 2026 issued by Mr. Soy Joseph, JM & Associates, Practicing Company Secretaries, as per Section 108 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 79/6 79001 Realty Division : KINFRA Film & Video Park, Sainik School PO, Kazhakuttam, Thiruvananthapuram - 695 585. Phone : 0471 - 2167859 Website : www.accel.india.com | CIN : L30007TN1986PLC100219 ACCEL LIMITED < of the Companies Act 2013 read with Rule 20 and 21 of Companies (Management and Administration) Rules, 2014 — Annexure B. Note: The total share capital of 5,75,72,401 equity shares considered above is the listed capital. The Company’s total paid-up equity share capital is 5,81,78,651 equity shares. The difference of 6,06,250 equity shares, allotted pursuant to the Scheme of Amalgamation of Accel Media Ventures Limited with the Company, is pending listing approval from BSE Limited and is therefore not included above. This is for your information and record. Thanking you, Yours faithfully, For Accel Limited Vishnu S Company Secretary Encl: As above 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 79/6 79001 Realty Division : KINFRA Film & Video Park, Sainik School PO, Kazhakuttam, Thiruvananthapuram - 695 585. Phone : 0471 - 2167859 Website : www.accel.india.com | CIN : L30007TN1986PLC100219 Voting Results — Annual General Meeting Name of the Company ACCEL LIMITED Date of the Annual General Meeting Tuesday, 29th September, 2026 Total number of shareholders on record date 12109 Number of shareholders present in meeting either in person or through proxy Promoters and promoter Public No. of shareholders attended the meeting through video conferencing Promoters and promoter Public 36 Accel Limited Resolution required: Ordinary Resolution Resolution 1 To receive, consider and adopt: 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. No. of % of Votes Polled | No. of No. of % of Votes in No. Of Votes on outstanding Votes —in Votes — favour on votes % of Votes against Category Mode of Voting shares held | polled shares favour against polled on votes polled (B)=l@/1)* (1) (0] 100 (4) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)1*100 Remote E-Voting 4,11,29,245 100 | 4,11,29,245 0 100 0 promoter and E-Voting at AGM 0 0 0 0 0 0 romoter ani Promoter Group Postal Ballot (if 4,11,29,245 NA applicable) Total 4,11,29,245 100 | 4,11,29,245 0 100 0 Remote E-Voting 0 0 0 0 0 0 Public-Institutions E = Votingat AGM 5,984 0 0 0 0 0 0 Postal Ballot (if NA applicable) Total 0 0 0 0 0 0 Remote E-Voting 31,81,917 19.358 31,81,906 11 99.999 0.001 Public- Non Institutions [~ o LAGM |1 6y 57 179 0 0 0 0 0 0 Posta5 l Ballot (if NA applicable) Total 31,81,917 19.358 31,81,906 11 99.999 0.001 Total 5,75,72,401 | 4,43,11,162 76.966 | 4,43,11,151 11 99.999 0.001 Accel Limited Resolution required: Ordinary Resolution Resolution 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 reappointment. No. of % of Votes Polled | No. of No. of % of Votes in No. Of Votes on outstanding Votes —in Votes — favour on votes % of Votes against Category Mode of Voting shares held | polled shares favour against polled on votes polled (B)=l@/1)* (1) 2 100 (4) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)1*100 Remote E-Voting 0 0 0 0 0 0 P " d E-Voting at AGM 0 0 0 0 0 0 romoter ani Promoter Group Postal Ballot (if 4,11,29,245 NA applicable) Total 0 0 0 0 0 0 Remote E-Voting 0 0 0 0 0 0 Public-Institutions E— Votingat /_\GM 5,984 0 0 0 0 0 0 Post-aI Ballot (if NA applicable) Total 0 0 0 0 0 0 Remote E-Voting 31,81,917 19.358 31,81,866 51 99.998 0.002 Public- Non Institutions - CinatAGM 1, ¢, 5745, 0 0 0 0 0 Postal Ballot (if NA applicable) Total 31,81,917 19.358 31,81,866 51 99.998 0.002 Total 5,75,72,401 31,81,917 5.527 31,81,866 51 99.998 0.002 Accel Limited Resolution required: Ordinary Resolution Resolution 3 Appointment of Statutory Auditors of the Company (M/s. Menon & Pai, Chartered Accountants, Firm Registration No. 008025S) and to fix their remuneration. No. of % of Votes Polled | No. of No. of % of Votes in No. Of Votes on outstanding Votes —in Votes — favour on votes % of Votes against Category Mode of Voting shares held | polled shares favour against polled on votes polled (B)=l@/1)* (1) 2 100 (4) (5) (6)=[(4)/(2)]*100 | (7)=[(5)/(2)1*100 Remote E-Voting 4,11,29,245 100 | 4,11,29,245 0 100 0 P " d E-Voting at AGM 0 0 0 0 0 0 romoter ani Promoter Group Postal Ballot (if 4,11,29,245 NA applicable) Total 4,11,29,245 100 | 4,11,29,245 0 100 0 Remote E-Voting 0 0 0 0 0 0 Public-Institutions E— Votingat /_\GM 5,984 0 0 0 0 0 0 Post-aI Ballot (if NA applicable) Total 0 0 0 0 0 0 Remote E-Voting 31,81,917 19.358 31,81,906 11 99.999 0.001 Public- Non Institutions - CinatAGM 1, ¢, 5745, 0 0 0 0 0 0 Posta5 l Ballot (if NA applicable) Total 31,81,917 19.358 31,81,906 11 99.999 0.001 Total 5,75,72,401 | 4,43,11,162 76.966 | 4,43,11,151 11 99.999 0.001 JM & Associates REPORT OF SCRUTINIZER [Pursuant to section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman Accel Limited Subject: Annual General Meeting of M/s. Accel Limited held on Tuesday, 29 September, 2026 at 03:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Dear Sir, 1, Soy Joseph of M/s. JM & Associates, Practicing Company Secretaries, Chennai had been appointed as the Scrutinizer by the Board of Directors of M/s. Accel Limited (the “Company”) for the purpose of scrutinizing the e-voting process (remote e-voting) and electronic voting during 40* Annual General Meeting (AGM), pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 and in accordance with the Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) as amended by the “MCA & SEBI Circulars” issued in this connection both by MCA and SEBI, providing relaxation for the manner in which the AGM shall be held and conducted. In respect of the below mentioned resolutions proposed at the AGM of the Equity Shareholders of the Company held on Tuesda [Showing first 8,000 characters — download PDF for full document]