Accedere Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve (i) To finalise the date for convening ....

119, Andheri Industrial Estate, Off Veera Desai Road, Andheri West, Mumbai 400053, India info@accedere.io https://accedere.io CIN L32000MH1983PLC030400 Date: - 18th August, 2026 BSE Limited Department of Corporate Services, P.J Towers, Dalal Street, Fort, Mumbai – 4000 001 Scrip Code: 531533 Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Intimation is hereby given that a meeting of the Board of Directors of Accedere Limited is scheduled to be held on Monday, 24th August, 2026, inter alia, to consider and approve the following matters: (i) To finalise the date for convening the Annual General Meeting (AGM). (ii) To fix the Record Date for determining the eligibility of members for payment of dividend. (iii) Any other business as the Board deemed fit to discuss with the permission of the Chair. Further, in terms of the Company's Code of Conduct for Prevention of Insider Trading in Securities of the Company, the trading window close period commenced on July 1, 2026, and will end 48 hours after the financial results are made public on August 13, 2026. This is for your information and records. Thanking you, For Accedere Limited, Neelam Purohit Company Secretary and Compliance Officer