Accel Limited wishes to inform the Stock Exchange the outcome of Board Meeting held on 11-08-2026.

ACCEL LIMITED < 11" August, 2026 AL/CS/BSE/021/2026-27 The Manager (Corporate Relationship) Dept. of Corporate Services BSE Limited, Floor 25, Phiroze Jeejeebhoy Towers Dalal Street MUMBAI - 400 001. Dear Sir, SUB: OUTCOME OF BOARD MEETING HELD ON 11™ AUGUST, 2026. SCRIP CODE: 517494 We wish to inform you that in Compliance with Regulation 33 and Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended (“Listing Regulations), this is to inform that the Board of Directors of Accel Limited (“Company”) in their meeting held today, i.e., 11" August, 2026 inter-alia, has approved / noted the following: 1. Upon recommendation of the Audit Committee, the Board of Directors have approved the Standalone and Consolidated Unaudited Financial results of the Company for the quarter ended 30™ June, 2026 (Copy of results enclosed herewith as Annexure-1). 2. Limited Review Report for the quarter ended 30% June, 2026 (Copy enclosed herewith as Annexure-2). 3. Based on the recommendation of the Audit Committee, and subject to the approval of the shareholders at the ensuing Annual General Meeting, has considered and approved the appointment of M/s. Menon & Pai, Chartered Accountants (FRN: 008025S) as Statutory Auditors of the Company, in place of the retiring Statutory Auditors whose term of office expires at the conclusion of the ensuing Annual General Meeting, for a term of five (5) consecutive years, to hold office from the conclusion of the ensuing 40th Annual General Meeting till the conclusion of the 45th Annual General Meeting, the details as required under Regulation 30 are furnished in the Annexure-3 We also wish to bring to the notice of the Exchange that the Meeting of the Board of Directors of the Company commenced at 11.00 A.M. (IST) and concluded at 04.55 P.M. (IST). Kindly take the same on record. Thanking you, Yours faithfully, Accel Limited, Vishnu Sivanandan Company Secretary and Compliance Officer 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 Regd office : SFI Complex, III Floor, 178, Valluvar Kottam High Road, Nungambakkam, Chennai 600 034 Statement of Unaudited Standalone Financial Results for the Period ended 30 June 2026 CIN : L30007TN1986PLC100219 (Rs. In lakhs) STANDALONE Quarter ended Year ended SL No Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Unaudited Unaudited Audited a. Revenue from operations 4,32524 4,222.98 3,865.69 16,432.88 b. Other Income 36.67 91.26 174.68 383.82 Total Revenue 4,361.91 4,314.24 4,040.37 16,816.70 2 |Expenses : a. Cost of purchases of stock- in- trade and spares 1,490.15 1,170.30 1,316.36 5,435.49 b. Changes In Inventories of stock- in- trade and spares (1.83) 12749 (164.50) (52.16) c. Employee benefits expense 1,349.84 1,262.62 1,289.63 5,087.97 d. Finance costs 164.30 180.01 160.81 652.82 e. Depreciation and amortisation expense 149.19 181.55 160.75 659.04 f._Other expenses 1,197.87 1,410.59 1,115.36 4,741.99 Total Expenses 4,349.52 4,332.56 3,878.41 16,525.15 3 |Profit before Exceptional Items (1-2) 12.39 (18.32)] 161.96 291.55 4 |Exceptional Items ® (26.74)| © (122.25)| 5 |Profit before tax (3+4) 12.39 (45.06)) 161.96 169.30 6 |Tax expense 7872 (370.15) 40.64 (374.36) 7 |Net Profit for the period / year (5-6) (66.33) 325.09 121.32 543.66 8 Other Comprehensive Income / (Loss) (Net of Tax) - Items that] will not be reclassified to profit and loss account 6.53 29.25 (60.41) 47.76] 9 |Total Comprehensive Income for the period / year (7+8) (Comprising Profit and Other Comprehensive Income for| (59.80) 354.34 60.91 591.42 the period / year) 10 |Paid up Equity Share Capital (Face value Rs.2/-) 1,163.57 1,151.45 1,151.45 1,151.45 11 |Reserves excluding revaluation reserve - - - 4,022.22 12 |Earnings Per Share (EPS) Rs.2/- each (not annualised) (Amount| in Rs.) (a) Basic (0.11) 0.56 021 0.94 (b) Diluted (0.11) 0.56 021 0.94 ACCEL LIMITED Segment wise Standalone Revenue, Results and Assets & Liabilities for the Period ended 30 June 2026 | Rs. In lakhs) STANDALONE Quarter ended Year ended SL No Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Unaudited Unaudited Audited 1 |Segment Revenue Realty 207.72 197.83 185.81 790.29 IT Services 4,117.52 4,025.15 3,679.88 15,642.59 Total Segment Revenue 4,325.24 4,222.98 3,865.69 16,432.88 2 |Segment Results Realty 136.10 19.99 253.42 441.42 IT Services 151.28 242.85 120.15 695.60 Total 287.38 262.84 373.57 1,137.02 [Add/ (Less ) : Interest ( Net ) (157.26) (131.03), (147.95)] (571.05)) Add: Unallocated Inc/ (oExpmensee)- (Net) including exceptional item & Tax (196.45) 193.27 (104.30)| (22.32) Total Profit after tax (66.33) 325.10 121.32 543.67 3 |Segment Assets Realty 7,610.80 7,372.97 7,747.72 7,372.97 1T Services 8,095.07 8,370.09 8,194.67 8,370.09 Unallocated Segment Assets 2,216.91 1,883.19 2,814.13 1,883.19 Total Assets 17,922.78 17,626.26 18,756.52 17,626.25 4 |Segment Liabilities Realty 2,419.92 2,182.14 2,247.25 2,182.14 IT Services 6,166.57 5,813.56 7,405.32 5,813.56 Unallocated Segment Liabilities 2,581.19 2,815.66 1,403.25 2,815.66 Total Liabilities 11,167.68 10,811.36 11,055.82 10,811.35 for Accel&;{:ited Place: Chennai NAGARAJAN Dated: 11/08/2026 * Director DIN: 02172617 NOTES ON FINANCIAL RESULTS — STANDALONE: 1. The above unaudited standalone financial results as reviewed by the Audit Committee were approved and taken on record by the Board at its meeting held on 11" August, 2026. 2. The above results are in accordance with the Indian Accounting Standards (IND AS) as prescribed under Section 133 of the Companies Act, 2013, read with the relevant rules issued there under and other accounting principles generally accepted in India. 3. The Company had an investment of Rs. 487.79 lakhs in the equity shares of its Associate, M/s. Secureinteli Technologies Private Limited, carried at cost as at 30.06.2026. As per the fair valuation report dated 28 February 2025 obtained from an independent valuer, the fair value of the said investment is Rs. 172.82 lakhs, resulting in an excess of carrying value over fair value amounting to Rs. 314.97 lakhs as on 30.06.2026. The Management is of the view that no impairment provision is required in respect of this investment, considering the significant growth prospects of the Associate and its subsidiary. This matter has been qualified by the Statutory Auditors in their review report on the standalone financial statements for the quarter ended June 30, 2026. 4. The figures for the quarter ended 30.06.2026 include the figures of M/s Accel Media Ventures Limited (Transferor Company) pursuant to the Scheme of Amalgamation sanctioned by the Hon'ble National Company Law Tribunal vide Order dated 10th March 2026, with effect from 01.04.2024. Consequently, the figures for the current quarter are not comparable with the figures for the corresponding quarter ended 30.06.2025, which does not include the figures of the Transferor Company. 5. Information on Investor Complaints (numbers) Pending at the beginning of the quarter NIL Received during the quarter NIL Resolved/Replies during the quarter NIL Unresolved at the end of the quarter since resolved NIL 6. The financial results are being published in the newspaper as per the format prescribed under Regulation 33 of the SEBI (LODR) Regulation, 2015 as amended. 7. The figures for the corresponding previous periods have been regrouped/ reclassified wherever necessary to confirm the figures presented in the current period. For and behaloff th¢Board, K NAGARAJAN PLACE: CH [Showing first 8,000 characters — download PDF for full document]