The Board of Directors of the Company in their Board Meeting held on Monday, October 26, 2026, considered and approved the appointment of M/s. Ronak Jhuthawat & Co., Practicing Company Secretaries, Udaipur, Rajasthan, as a Secretarial Auditor of the Company for the financial year 2026-27

AccelerateBS India Limited Imagine Digital. Think AccelerateBSi. Date: October 26, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Id: ACCELERATE | Scrip Code: 543938 Subject: Outcome of the Board Meeting held on Monday, October 26, 2026 Dear Sir/Madam, Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and with reference to the intimation of the Board Meeting dated October 16, 2026, we hereby inform you that the Board of Directors at their meeting held on Monday, October 26, 2026 at registered office of the Company, inter-alia considered and approved the following businesses: 1. Approval of Unaudited Standalone and Consolidated Financial Results Considered and approved the Unaudited Standalone and Consolidated Financial Results for the half year ended September 30, 2026, prepared pursuant to Regulation 33 of the Listing Regulations. Unaudited Standalone and Consolidated Financial Results for the half year ended September 30, 2026, along with the Limited Review Report received from K.S. Sanghvi & Co. Chartered Accountants, Mumbai, Statutory Auditor of the Company are enclosed herewith. 2. Appointment of Secretarial Auditor Considered and approved the appointment of M/s. Ronak Jhuthawat & Co., Practicing Company Secretaries, Udaipur, Rajasthan, as the Secretarial Auditor of the Company for the financial year 2026-27. Please note that disclosure pursuant to Regulation 30 of the Listing Regulations read with the SEBI Master Circular dated January 30, 2026 relating to appointment of Secretarial Auditor of the Company as stated above in point 2 is enclosed as an “Annexure A”. Please note that in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will open 48 hours after the results are made public on Monday, October 26, 2026. The Board Meeting commenced at 5:00 p.m. and concluded at 5:30 p.m. Kindly take the same on your record. Thanking you Your Faithfully For AccelerateBS India Limited Jigyasha Jain Company Secretary and Compliance Officer Membership no.: A64547 AccelerateBS India Limited Regd. Office: 604 Quantum tower, Rambaug Lane, Malad (W), Mumbai 400064 | CIN: L72200MH2022PLC390266 www.acceleratebs.com | contact@acceleratebs.com | +91-22-35211007 | +91-22-35210425 AccelerateBS India Limited Imagine Digital. Think AccelerateBSi. Annexure A Details relating to the Appointment of Secretarial Auditor of the Company pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular dated January 30, 2026 Sr. No. Particulars Details 1. Name M/s. Ronak Jhuthawat & Co., Practicing Company Secretaries, Udaipur, Rajasthan 2. Reason for Change viz., appointment, re- Appointment as the Secretarial Auditor of the appointment, resignation, removal, death or Company otherwise 3. Date of Appointment/cessation (as applicable) October 26, 2026 and for the financial year 2026-27 and term of appointment/re-appointment 4. Brief profile (in case of appointment) M/s. Ronak Jhuthawat & Co., is well known Practicing Company Secretary firm established by Dr. CS Ronak Jhuthawat, a fellow member of the Institute of Company Secretaries of India ("ICSI") having experience of more than 12 years in the field of corporate secretarial and other compliance management services. The firm is primarily engaged in providing secretarial audit, Corporate Governance, Compliance Management, Diligence Report and assurance services. 5. Disclosure of relationships between directors Not Applicable (in case of appointment of a director) AccelerateBS India Limited Regd. Office: 604 Quantum tower, Rambaug Lane, Malad (W), Mumbai 400064 | CIN: L72200MH2022PLC390266 www.acceleratebs.com | contact@acceleratebs.com | +91-22-35211007 | +91-22-35210425 ACCELERATEBS INDIA LIMITED Registered Office: Office 604, Quantum Tower, Off S.V. Road, Ram Baug, Malad West, Mumbai, Maharashtra - 400064 CIN: L72200MH2022PLC390266 | Email: investors@acceleratebs.com | Website: www.acceleratebs.com (Amount in Lakhs) Statement of Unaud ited Standalone Financial Results for the half year ended September 30, 2026 Particulars Half Year ended ___| Year ended 30.09.2026 | 30.09.2025 | 31.03.2026 | 31.03.2026 Unaudited | Unaudited | Audited Audited 1 Revenue From Operations Revenue from operations 257,88 336.78 306.97 643.75 Other income 11,21 6.59 17.70 24.29 Total Revenue 269.09 343.37 324.67 668.04 2 Expenses (a) Cost of materials consumed 0.00 0.00 0.00 0.00 (b) Purchases of stock-in-trade 0.00 0.00 0.00 0.00 (0 Changes in inventories of finished goods, work-in-progress and stock-in- trade 0.00 0.00 0.00 0,00 (d) Employee benefit expense 152.87 177.89 196.48 374.37 (e) Finance costs 61.71 1.70 46.18 47.88 (f Depreciation and amortization expense 3.51 4.98 5.25 10.23 (g) Other Expenses 1 Bank Charges 0.00 0.00 0.00 0.00 2 Business Promotion 0.32 0.88 1.15 2.03 3 Electricity, Gas and Water 1.62 1.84 1.53 3.37 4 Membership & Subscription 8.99 7.31 10.06 17.37 5 Legal and Professional Charges 14.98 12.73 22.55 35.28 6 Rent 10.20 10.20 10.20 20.40 z Repairs and maintenance 3.33 271 5.31 8.02 8 Sales Promotion 0.00 0.00 0.00 0.00 9 Conveyance 1.70 0.50 9.30 9.80 10 General and Misc Expenses 1.15 3.63 2.13 5.76 Total other expenses 42.29 39.80 62.23 102.03 Total expenses 260.38 224.37 310.14 534.51 3 Profit before exceptional and extraordinary items and tax 8.71 119,00 14.53 133.53 4 Exceptional items 0.00 0.00 0.00 0.00 5 Profit before extraordinary items and tax 8.71 119.00 14.53 133.53 6 Extraordinary items 0.00 0.00 0.00 0.00 7 Pr ofit before tax 8.71 119.00 14.53 133.53 8 Tax Expense Current tax 2.86 30.45 17.42 47.87 Deferred tax (0.12) 1.20 1.10 (0.10) Tota l tax expenses 274 31.65 18.52 47.77 9 Net Profit Loss for the period from continu ing operations 5.97 87.35 (3.99) 85.76 10 Profit (loss) from discontinuing operations before tax 0.00 0.00 0.00 0.00 11 Tax expense of discontinuing operations 0,00 0.00 0.00 0.00 12 Net profit (loss) from discontinuing oper ation after tax 0.00 0.00 0.00 0.00 13 Profit (loss) for period before minority interest 5.97 87.35 (3.99) 85.76 14 Share of profit (loss) of associates 0.00 0.00 0.00 0.00 15 Profit (loss) of minority interest 0.00 0.00 0.00 0.00 16 Net profit (Loss) for the period 5.97 87.35 (3.99) 85.76 17 Details of equity share capital Paid-up equit y share capital 343.80 343.80 343.80 343.80 Face value of equit y share capital 10.00 10.00 10.00 10.00 18 Eamings per equity share Basic earnings (loss) per share from continuing and discontinu ed operations 0.17 2.54 (0.05) 2.49 Diluted earnings (loss) per share from continuing and discontinued operations 0.17 2.54 (0.05) 2.49 For AccelerateBS India Limited Kunal Arvind Shah Date: October 26, 2026 Chairman and Managing Director Place: Mumbai DIN: 06982652 ACCELERATEBS INDIA LIMITED Registered Office: Office 604, Quantum Tower, Off S.V. Road, Ram Baug, Malad West, Mumbai, Maharashtra - 400064 CIN: L72200MH2022PLC390266| Email: investors@acceleratebs.com | Website: www.acceleratebs.com (Amount in Lakhs) Statement of Unaudited Standalone Assets and Liabilities as at September 30, 2026 : As at 30.09.2026 As at 31.03.2026 EATEENATE Unaudited Audited Equity and liabilities 1__|Shareholders' funds Share capital 343.80 343.80 Reserves and surplus 167.25 164.71 Money received against share warrants 0.00 0.00 Tota l shareholders’ funds 511.05 508.51 2 {Share application money pending allotment 0.00 0.00 3 |Deferred government grants 0.00 0.00 4 |Minority interest 0.00 0.00 5 _|Non-current liabilities Long-term borrowings 1171.98 883.78 Deferred tax liabilities (net) 0.00 0.00 Foreign currency monetary item translation difference liability accoun t 0.00 0.00 Other long-term liabilities 0.00 0.00 Long-term provisions 51.00 45.33 Total non-current liabiliti [Showing first 8,000 characters — download PDF for full document]