Please find enclosed herewith the Consolidated Voting Results of Remote e-voting and e-voting conducted during the 4th Annual General Meeting held on Tuesday, July 28, 2026 along with Scrutinizer''s ....

AccelerateBS India Limited Imagine Digital. Think AccelerateBSi. Date: July 29, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400001 Scrip Code: 543938 Scrip Id: ACCELERATE Dear Sir/Madam, Sub.: Voting Results and Scrutinizer’s Report of Fourth (“4th“) Annual General Meeting (“AGM”) of AccelerateBS India Limited (“the Company”) Pursuant to requirements of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) please find enclosed: (1) Consolidated Voting Results of Remote e-voting prior to the AGM and e-voting conducted during the AGM, in relation to the businesses as stated in the Notice of 4th AGM dated Tuesday, July 28, 2026 as required under Regulation 44(3) of the Listing Regulations. (2) The Scrutinizer’s Report dated July 29, 2026 issued by Mr. Vikas Raju Varma, Practicing Company Secretary, Mumbai, pursuant to Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014. Voting Results along with the Scrutinizer's Report are also being displayed on website of the Company at www.acceleratebs.com/investors/corporate-announcement and on the website of National Securities Depository Limited at www.evoting.nsdl.com. Kindly take the same on your record. Thanking you Yours Faithfully For AccelerateBS India Limited Jigyasha Jain Company Secretary and Compliance Officer Membership No.: A64547 Encl.: A/a 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. Date of the AGM July 28, 2026 Total number of Shareholders on record date 305 Shareholders as on Monday, July 20, 2026 No. of Shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 0 Public: 0 No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: 4 Public: 2 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. Resolution required: 1 - Adoption of the Audited Standalone and Consolidated Financial Statements Ordinary of the Company for the financial year ended March 31, 2026 with the Reports of the Board of Directors and Auditors thereon Whether promoter/ No promoter group are interested in the agenda/resolution? Category Mode of No. of No. of % of votes No. of No. of % of Votes % of Voting shares votes Polled on Votes – Votes – in favour Votes held polled outstanding in favour against on votes against (1) (2) shares (4) (5) polled on votes (3)=[(2)/(1)]* (6)=[(4)/(2)] polled 100 *100 (7)=[(5)/( 2)]*100 Promoter E-Voting 2441600 2439360 99.90 2439360 0 100 0 and Poll 0 0 0 0 0 0 Promoter Postal Ballot 0 0 0 0 0 0 Group (if applicable) Total 2441600 2439360 99.90 2439360 0 100 0 Public- E-Voting 211200 0 0 0 0 0 0 Institutio Poll 0 0 0 0 0 0 ns Postal Ballot 0 0 0 0 0 0 (if applicable) Total 211200 0 0 0 0 0 0 Public- E-Voting 785280 23680 3.01 23680 0 100 0 Non Poll 0 0 0 0 0 0 Institutio Postal Ballot 0 0 0 0 0 0 ns (if applicable) Total 785280 23680 3.01 23680 0 100 0 Total 3438080 2463040 71.64 2463040 0 100 0 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. Resolution required: 2 - Appointment of Ms. Ishani Kunal Shah (DIN: 09812215) as Director, who Ordinary retires by rotation and being, eligible offers herself for re-appointment Whether promoter/ Yes promoter group are interested in the agenda/resolution? Category Mode of No. of No. of % of No. of No. of % of Votes % of Voting shares votes votes Votes – in Votes – in favour Votes held polled Polled on favour against on votes against (1) (2) outstandi (4) (5) polled on votes ng shares (6)=[(4)/(2)] polled (3)=[(2)/( *100 (7)=[(5)/( 1)]* 100 2)]*100 Promoter E-Voting 2441600 1221760 50.03 1221760 0 100 0 and Poll 0 0 0 0 0 0 Promoter Postal Ballot 0 0 0 0 0 0 Group (if applicable) Total 2441600 1221760 50.03 1221760 0 100 0 Public- E-Voting 211200 0 0 0 0 0 0 Institutio Poll 0 0 0 0 0 0 ns Postal Ballot 0 0 0 0 0 0 (if applicable) Total 211200 0 0 0 0 0 0 Public- E-Voting 785280 23680 3.01 23680 0 100 0 Non Poll 0 0 0 0 0 0 Institutio Postal Ballot 0 0 0 0 0 0 ns (if applicable) Total 785280 23680 3.01 23680 0 100 0 Total 3438080 1245440 36.22 1245440 0 100 0 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. Resolution required: 3 - Declaration of Final Dividend of Rs. 0.10/- (1%) per Equity Share of face Ordinary value of value of Rs. 10/- each for the financial year ended March 31, 2026 Whether promoter/ No promoter group are interested in the agenda/resolution? Category Mode of No. of No. of % of votes No. of Votes – No. of % of Votes in % of Voting shares votes Polled on in favour Votes – favour on Votes held polled outstandin (4) against votes polled against on (1) (2) g shares (5) (6)=[(4)/(2)]*10 votes (3)=[(2)/(1)] 0 polled * 100 (7)=[(5)/(2) Promoter E-Voting 2441600 2439360 99.90 2439360 0 100 0 and Poll 0 0 0 0 0 0 Promoter Postal Ballot 0 0 0 0 0 0 Group (if applicable) Total 2441600 2439360 99.90 2439360 0 100 0 Public- E-Voting 211200 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 applicable) Total 211200 0 0 0 0 0 0 Public- E-Voting 785280 23680 3.01 23680 0 100 0 Non Poll 0 0 0 0 0 0 Institutions Postal Ballot 0 0 0 0 0 0 applicable) Total 785280 23680 3.01 23680 0 100 0 Total 3438080 2463040 71.64 2463040 0 100 0 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 VIKAS RAJU VARMA Practicing Company Secretary Office: 3/3, BMC Colony, Kherwadi Road, Bandra (East), Mumbai 400051 Mob.: +91-9819714203 E-mail: varma.vikas07@gmail.com SCRUTINIZER’S REPORT (Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014) The Chairman ACCELERATEBS INDIA LIMITED Office 604, Quantum Tower, Off S.V. Road, Ram Baug, Malad (West), Mumbai - 400 064 Dear Sirs, Subject: Consolidated Scrutinizer’s Report on remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) for the 4th Annual General Meeting of AccelerateBS India Limited held on Tuesday, July 28, 2026 at 2:00 p.m. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). I, Vikas Raju Varma, Practicing Company Secretary, have been appointed as a Scrutinizer by the Board of Directors of AccelerateBS India Limited (“the Company”) pursuant to the provisions of Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, to conduct the remote e-voting process (conducted before as well as during the AGM) in respect of the below-mentioned resolutions [Showing first 8,000 characters — download PDF for full document]