Accel Limited wishes to inform the resignation of Mr. S V Rao (DIN: 06600739), Additional Director

ACCEL LIMITED < 24th July, 2026 AL/CS/BSE/018/2026-27 BSE Limited, Dept. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai —400 001. Company Code: 526237 Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Cessation of Mr. S.V. Rao [DIN: 06600739] as Additional Director pursuant to resignation Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read with the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13,2023 (‘SEBI Circular’), we wish to inform the following: 1. Cessation as Additional Director The Board of Directors of the Company had appointed Mr. Sunkari Venkateswara Rao [DIN: 06600739] as an Additional Director of the Company with effect from 27th April, 2026, whose appointment was required to be ratified by the Members within three (3) months thereof. As the said appointment was not ratified by the Members within the stipulated period, Mr. S.V. Rao has tendered his resignation as Additional Director of the Company, and he ceases to be a Director of the Company with effect from the close of business hours on 24th July, 2026. The relevant details as required under Regulation 30 read with Schedule Ill of the SEBI Listing Regulations, 2015, read with the SEBI Circular, are enclosed as Annexure — A. Kindly take the above information on your record. Thanking you, FOR ACCEL LIMITED, VISHNU S COMPANY SECRETARY Encl: Annexure — A 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 < Annexure — A Relevant details as required under Regulation 30 read with Schedule IlI of SEBI Listing Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 Mr. Sunkari Venkateswara Rao [DIN: 06600739] — Cessation as Additional Director Sr. ||Details of events that need N Information of such event(s) INo. |to be provided _||Cessation as Additional Director pursuant to resignation. Mr. S.V. Rao was| Reason for change viz. R . R B . . . appointed as an Additional Director of the Company with effect from 27th| appointment, resignation, N N N . L 1 | death April, 2026. As his appointment was not ratified by the Members within removal, ea or| . 3 " ) three (3) months as required, he has resigned from the position of] otherwise . ) /Additional Director. 2 Date of cessation With effect from the close of business hours on 24th July, 2026. Brief profile (in case of| . 3 . Not Applicable appointment) Disclosure of relationships| between directors (in case| N 4 ) Not Applicable of appointment of a Director) 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 Date: July 24, 2026 The Board of Directors, Accel Limited, 3rd Floor, SFI Complex, 178, Valluvar Kottam High Road, Nungambakkam, Chennai, Tamil Nadu 600034. Subject: Resignation from the position of Additional Director Dear Sir(s)/Madam, I, Mr. Sunkari Venkateswara Rao (DIN: 06600739), hereby tender my resignation from the position of Additional Director of Accel Limited. Having been appointed as an Additional Director of the Company with effect from April 27, 2026, my appointment was required to be ratified by the Members within three (3) months thereof. As this ratification has not taken place, | am unable to continue in this position and hereby step down with effect from the close of business hours on July 24, 2026. My sincere gratitude goes to the Board of Directors and the management team for their continued support and cooperation during this period, and to all stakeholders for their trust and association. Kindly take this resignation on record and arrange to file the necessary intimations with the regulatory authorities. Thanking you, Yours faithfully, &V P\\Qfi,_tfi 202 sunkari Venkateswara Rao (DIN: 06600739)