Outcome of Board Meeting

119 Andheri Industrial Estate Off Veera Desai Road, Andheri West Mumbai 400053, India info@accedere.io https://accedere.io CIN L32000MH1983PLC030400 Date: 4th November 2026 The Manager Corporate Services, BSE Limited 14th Floor, P J Towers, Dalal Street, Mumbai - 400 001 SCRIP CODE: 531533 Subject: Outcome of Board Meeting held on 4th November 2026. Dear Sir/Madam, We wish to inform you that the Board of Directors, at its meeting held on 4th November 2026 which commenced at 05:00 PM and concluded at 08:10 PM, has approved the following: 1. Un-Audited Consolidated and Standalone Financial Results of the Company for the quarter ended September 30, 2026. 2. Pursuant to Regulation 33 of SEBI Regulations, we have enclosed herewith a Limited Review Report for the unaudited Standalone & Consolidated financial results for the quarter ended September 30, 2026, from our Statutory Auditors, M/s Gupta Raj & Co., Chartered Accountants. This is for your information and record. For ACCEDERE LIMITED Neelam Purohit (Company Secretary and Compliance Officer) ACCEDERE LIMITED (Formerely known as ECOM INFOTECH (INDIA) LTD.) Regd. Office : 119, Andheri Industrial Estate, Off Veera Desai Road, Andheri West, Mumbai 400053. Statement of Consolidated Unaudited Financial Results for the Quarter & Half year ended 30th September 2026 (Rupees in Lacs) S. Particulars Quarter Ended Half Year ended Year Ended No. 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31-03-2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Income (a) Revenue from operations 108.24 101.31 9 8.68 209.56 174.26 415.34 (b) Other Income 1 7.59 1.06 0.10 18.65 0.10 4.35 Total Income 125.84 102.37 98.78 228.21 174.37 419.69 2 Expenses (a) Purchases of Stock-in-trade - - - - - 1 1.91 (b) Change in inventories of finished goods work-in-progress and stock- - - - - - (11.31) in -trade (c) Employee benefits expense 5 3.60 5 4.01 48.80 107.62 8 9.73 188.68 (d) Financial Expenses 0 .94 0 .13 0.03 1.07 0.04 0.49 (e) Depreciation and amortisation expense 5 .85 5 .51 3.38 1 1.36 4.32 2 8.68 (f) Other Expense 4 4.54 3 3.79 3 7.52 7 8.33 6 5.60 117.48 Total Expenses 104.93 93.44 89.73 198.38 159.69 335.93 3 Profit / (Loss) from operations before exceptional and extraordinary 20.90 8 .93 9 .05 29.83 14.67 83.76 items and tax (1-2) . 4 Exceptional Items - - - - - - 5 Profit / (Loss) before extraordinary items and tax (3-4) 20.90 8 .93 9 .05 29.83 14.67 83.76 6 Extraordinary Items - - - - 7 Profit / (Loss) before tax (5-6) 20.90 8 .93 9 .05 29.83 14.67 83.76 8 Tax Expense: (a) Current Tax 7 .18 2 .25 2 .61 9 .42 4 .56 2 4.82 (b) Deferred Tax - - - - - ( 6.64) 9 Profit / (Loss) for the period/year (7 ± 8) 13.73 6 .68 6 .45 20.41 10.11 65.59 10 Other comprehensive income A. Items that will not be reclassified to profit or loss (i) Fair valuation of Equity Instrument through Other Comprehensive (10.12) 9.85 ( 0.27) 0 .01 (13.47) Income (ii)Income tax on above 2 .55 ( 2.48) 0 .07 ( 0.00) 3 .39 Total Other Comprehensive Income (7.57) 7 .37 - (0.20) 0 .01 (10.08) 11 Total Comprehensive Income for the period (9 ± 10) 6 .16 14.05 6 .45 20.21 10.12 55.52 Minority Interest (5.57) 1 .85 (1.30) (3.73) (1.30) (7.27) Profit / (Loss) for the period/year after Minority Interest i.e. available 11.73 12.21 7 .75 23.93 11.42 62.78 for shareholders 12 Paid-up Equity Share Capital of face value of Rs 10 each 457.09 457.09 448.77 457.09 448.77 457.09 13 (i) Earning per share (Face Value of Rs 10/-each)(not annualised): (a) Basic 0 .26 0 .11 0 .17 0 .52 0 .25 1 .37 (b) Diluted 0 .26 0 .11 0 .17 0 .52 0 .25 1 .37 Notes: 1 The above results were reviewed by the Audit Committee and thereafter taken on record by the Board in its meeting held on 04/11/2026 and also Limited Review were carried out by the Statutory Auditors. 2 This statement has been prepared in accordance with the companies (Indian Accounting Standards) Rules,2015 (Ind AS) prescribed under section 133 of the companies Act, 2013 and other recognised accounting practices and policies to the extent applicable. 3 The figures for the quarter ended 30th September 2026 are balancing figures between the unaudited figures in respect of half financial year and upto the first quarter ended 30th June 2026, which were subjected to limited review. 4 The company has not carried on more than one activity and therefore "Ind AS 108 - Operating Segment" is not applicable to the Company. 5 Previous period/year figures have been regrouped/reclassified to make them comparable with those of current period For and on behalf of the Board of Directors of ACCEDERE LIMITED Aswin Chaudhary Managing Director Mumbai Date: 04/11/2026 ACCEDERE LIMITED (Formerely known as ECOM INFOTECH (INDIA) LTD.) Unaudited Consolidated Balance Sheet as at September 30,2026 (Rupees in Lacs) As at September As at March Particular 30, 2026 31, 2026 (Unaudited) (Audited) I. ASSETS Non-current assets Property, Plant and Equipment 2 89.93 2 91.64 Capital work-in-progress - - Goodwill - - Other Intangible assets 0 .13 0 .13 Financial Assets Investments in subsidiaries, Associate and Joint venture - - Other Investments 8 0.80 9 0.03 Loans 2 0.47 5 .14 Others - - Deferred Tax Assets (Net) 6 .66 6 .60 Other non-current assets - - Non-Current Tax Assets (Net) - - Total non current assets 397.99 393.54 Current Assets Inventories 6 8.04 6 8.04 Financial Assets Trade receivables 2 5.43 8 2.79 Cash and cash equivalents 1 04.07 4 8.21 Bank balances other than (iii) above 1 3.55 1 3.55 Loans 0 .76 0 .76 Others 0 .48 0 .48 Current Tax Assets 3 .82 0 .09 Other current assets 2 2.00 1 5.59 Total current assets 238.14 229.51 TOTAL ASSETS 636.13 623.05 EQUITY AND LIABILITIES Equity Equity share capital 4 57.09 4 57.09 Other equity 7 3.15 4 9.21 Equity attributable to the shareholders of the company 5 30.24 5 06.29 Non - Controlling Interest ( 8.11) ( 4.39) Total Equity 5 22.12 5 01.92 Non current liabilities Financial liabilities - Borrowings 2 5.00 2 5.00 Others - - Provisions - - Defferred Tax Liabilities (Net) - Other non-current liabilities - - Total non current liabilities 2 5.00 2 5.00 Current liabilities Financial liabilities Trade payables 1 3.45 1 0.29 Borrowings 3 0.14 5 9.93 Other financial Liabilities 3 5.99 2 5.83 Other current liabilities - - Short-term provisions - - Current tax liabilities (net) 9 .42 0 .08 Total Current liabilities 8 9.00 9 6.13 TOTAL EQUITY AND LIABILITIES 6 36.13 6 23.05 For and on behalf of the Board of Directors of ACCEDERE LIMITED ASHWIN CHAUDHARY MANAGING DIRECTOR Mumbai Date: 04/11/2026 ACCEDERE LIMITED (Formerely known as ECOM INFOTECH (INDIA) LTD.) Unaudited Cash Flow Statement for the Half year ended 30th September, 2026 Particulars For the Year Half For the Year Half year ended year ended September 30, 2026 September 30, 2025 CASH FLOWS FROM OPERATING ACTIVITIES Profit before tax 2 9.83 14.67 Adjustments to reconcile profit before tax to cash provided by operating activities: Dividend Income - - Profit on sale of shares - 16.42 - Interest payments 1 .07 0.04 Depreciation and amortisation expense 1 1.36 4.32 Operating Profit before working capital changes & payment of taxes 2 5.84 19.03 Changes in assets and liabilities (Increase) / Decrease in Inventory - - (Increase) / Decrease in Trade receivables 5 7.36 (8.24) (Increase) / Decrease in Short term Loans & Advances - (3.24) (Increase) / Decrease in Current Financial Assets - 0.35 (Increase) / Decrease in Current Assets ( 6.41) (5.60) Increase / (Decrease) in Trade Payables 3 .16 3 0.83 Increase / (Decrease) in Other Non Current Assets - - Increase/ (Decrease) in other financial liabilities 1 0.15 (30.06) Increase / (Decrease) in Other current Liability - 4.56 Cash Generated From Operations 9 0.11 7 .62 Income taxes paid ( 18.44) 5.95 NET CASH GENERATED BY OPERATING ACTIVITIES 1 08.55 1.67 CASH FLOWS FROM INVESTING ACTIVITIES Payment towards capital expenditure (Net) - (3.71) Sale of Shares 9 8.27 - Purchase of Shares ( 75.00) [Showing first 8,000 characters — download PDF for full document]