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: 13th August 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 August 13, 2026. Dear Sir/Madam, We wish to inform you that the Board of Directors at its meeting held on August 13, 2026, which commenced at 05:45 PM and concluded at 7:40 PM, has approved the following: 1. Un-Audited Consolidated and Standalone Financial Results of the Company for the quarter ended June 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 June 30, 2026, from our Statutory Auditors, M/s Gupta Raj & Co., Chartered Accountants. 3. Recommended a final dividend of Rs. 0.10/- per equity share of Rs. 10/- each of the Company for the financial year ended March 31, 2026. The Company will pay the proposed final dividend within 30 days after approval of the shareholders in the ensuing Annual General Meeting (AGM). The record date for the purpose of determining shareholders eligible to receive the dividend and the date of the AGM shall be intimated in due course. 4. Accedere Tech Private Limited, UAE, to be a wholly owned subsidiary of Accedere Limited. This is for your information and record. For ACCEDERE LIMITED Neelam Purohit (Compliance Officer) Accedere Limited Regd. Office : 119, Andheri Industrial Estate, Off Veera Desai Road, Andheri West, Mumbai 400053 CIN: L32000MH1983PLC030400 Statement of Consolidated Unaudited Financial Results for the Quarter ended 30th June 2026 (Rupees in Lacs) S. Particulars Quarter Ended Year Ended No. 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 Income (a) Revenue from operations 1 01.31 1 68.35 7 5.58 4 15.34 (b) Other Income 1.06 4.17 - 4.35 Total Income 102.37 172.52 7 5.58 419.69 2 Expenses (a) Purchases of Stock-in-trade - 1 1.91 - 1 1.91 (b) Change in inventories of finished goods work-in-progress and stock-in - - (11.31) - (11.31) trade (c) Employee benefits expense 5 4.01 5 3.65 4 0.93 1 88.68 (d) Financial Expenses 0.13 0.40 0.01 0.49 (e) Depreciation and amortisation expense 5.51 1 9.80 2.97 2 8.68 (f) Other Expense 3 3.79 2 7.33 2 5.08 1 17.48 Total Expenses 9 3.44 101.78 6 8.99 335.93 3 Profit / (Loss) from operations before exceptional and extraordinary items 8 .93 7 0.74 6 .59 8 3.76 and tax (1-2) 4 Exceptional Items - - - - 5 Profit / (Loss) before extraordinary items and tax (3-4) 8 .93 7 0.74 6 .59 8 3.76 6 Extraordinary Items - - - - 7 Profit / (Loss) before tax (5-6) 8 .93 7 0.74 6 .59 8 3.76 8 Tax Expense: (a) Current Tax 2.25 2 0.12 1.96 2 4.82 (b) Deferred Tax - ( 6.64) - ( 6.64) 9 Profit / (Loss) for the period/year (7 ± 8) 6 .68 5 7.26 4 .63 6 5.58 10 Other Comprehensive Income(OCI) A. Items that will not be reclassified to profit or loss (i) Fair valuation of Equity Instrument through Other Comprehensive Income 9 .85 (13.47) 0.01 (13.47) (ii) Income tax relating to items that will not be reclassified to profit or loss ( 2.48) 3.39 ( 0.00) 3.39 Total Other Comprehensive Income 7 .37 (10.08) 0 .01 (10.08) 11 Total Comprehensive Income 1 4.05 4 7.19 4 .64 5 5.51 10 Minority Interest 1 .85 (5.58) (7.27) Profit / (Loss) for the period/year after Minority Interest i.e. available for 1 2.21 5 2.77 4 .64 6 2.78 shareholders (9 ± 10) 12 Paid-up Equity Share Capital of face value of Rs 10 each 4 57.09 4 57.09 4 48.77 4 57.09 13 (i) Earning per share (Face Value of Rs 10/-each)(not annualised): (a) Basic 0.11 1.15 0.10 1.37 (b) Diluted 0.11 1.15 0.10 1.37 Notes: 1 The above consolidated results were reviewed by the Audit Committee and thereafter taken on record by the Board in its meeting held on 13th August, 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 company has not carried on more than one activity and therefore "Ind AS 108 - Operating Segment" is not applicable to the Company. 4 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 (Formerely known as ECOM INFOTECH (INDIA) LTD.) Ashwin Chaudhary Managing Director Mumbai Date: 13/08/2026 Accedere Limited Regd. Office : 119, Andheri Industrial Estate, Off Veera Desai Road, Andheri West, Mumbai 400053 CIN: L32000MH1983PLC030400 Statement of Standalone Unaudited Financial Results for the Quarter ended 30th June 2026 (Rupees in Lacs) S. Particulars Quarter Ended Year Ended No. 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 Income (a) Revenue from operations 101.31 167.40 75.58 414.40 (b) Other Income 1.06 4.18 - 4 .35 Total Income 102.37 171.58 75.58 418.75 2 Expenses (a) Employee benefits expense 50.98 4 6.53 40.93 181.56 (b) Financial Expenses 0.13 0.40 0.01 0 .49 (c) Depreciation and amortisation expense 4.78 1 5.81 2.24 22.50 (d) Other Expense 33.79 2 8.90 24.63 115.60 Total Expenses 89.68 91.64 67.81 320.14 3 Profit / (Loss) from operations before exceptional and 12.69 79.94 7.77 98.61 extraordinary items and tax (1-2) 4 Exceptional Items - - - 5 Profit / (Loss) before extraordinary items and tax (3-4) 12.69 79.94 7.77 98.61 6 Extraordinary Items - - - - 7 Profit / (Loss) before tax (5-6) 12.69 79.94 7.77 98.61 8 Tax Expense: (a) Current Tax 3.19 20.12 1.96 24.82 (b) Deferred Tax - (6.64) - (6.64) 9 Profit / (Loss) for the period/year (7 ± 8) 9.50 66.46 5.81 80.43 Other Comprehensive Income(OCI) A. Items that will not be reclassified to profit or loss (i) Fair valuation of Equity Instrument through Other 9.85 (13.47) 0.01 (13.47) Comprehensive Income (ii) Income tax relating to items that will not be reclassified to (2.48) 3.39 (0.00) 3.39 profit or loss 10 Total Other Comprehensive Income 7.37 ( 10.08) 0.01 ( 10.08) 11 Total Comprehensive Income(9+10) 16.87 56.38 5.82 70.35 12 Paid-up Equity Share Capital of face value of Rs 10 each 457.09 457.09 448.77 457.09 13 (i) Earning per share (Face Value of Rs 10/-each)(not annualised): (a) Basic 0.21 1.45 0.13 1.76 (b) Diluted 0.21 1.45 0.13 1.76 Notes: 1 The above results were reviewed by the Audit Committee and thereafter taken on record by the Board in its meeting held on 13th August, 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 company has not carried on more than one activity and therefore "Ind AS 108 - Operating Segment" is not applicable to the Company. 4 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 Ashwin Chaudhary Managing Director Mumbai Date: 13/08/2026