Financial Result alongwith statement

119 Andheri Industrial Estate Off Veera Desai Road, Andheri West Mumbai 400053, India info@accedere.io https://accedere.io CIN L32000MH1983PLC030400 Date: 29th May 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 May 29, 2026. Dear Sir/Madam, We wish to inform you that the Board of Directors at its meeting held on May 29, 2026, which commenced at 05:00 PM and concluded at 09:40 PM, has approved the following: 1. Audited Consolidated and Standalone Financial Results of the Company for the quarter and year ended March 31, 2026. 2. Pursuant to Regulation 33 of SEBI Regulations, we have enclosed herewith an Auditors Report for the audited Standalone & Consolidated financial results for the quarter and year ended March 31, 2026, from our Statutory Auditors, M/s Gupta Raj & Co., Chartered Accountants. This is for your information and record. For ACCEDERE LIMITED Neelam Purohit (Compliance Officer) ACCEDERE LIMITED (Formerely known as ECOM INFOTECH (INDIA) LTD.) Regd. Office : Unit 119, 1St Floor, Andheri Industrial Premises, Near Janaki Center, Veer Desai Road, Andheri West, Mumbai - 400 053. CIN: L32000MH1983PLC030400 Statement of Audited Consolidated Financial Result for the Quarter and Year ended March 31,2025 (Rupees in Lacs) S. Particulars Quarter Ended Year Ended March December March As at March As at March No. 31,2026 31,2025 31,2025 31, 2026 31, 2025 (Unaudited) (Unaudited) (Audited) (Unaudited) (Audited) 1 Income (a) Revenue from operations 1 68.35 7 2.73 9 0.11 4 15.34 3 65.39 (b) Other Income 4 .17 0 .07 10.56 4.35 1 1.40 Total Income 1 72.52 7 2.80 1 00.67 4 19.69 3 76.79 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 (11.31) - - ( 11.31) - stock-in -trade (c) Employee benefits expense 5 3.65 4 5.30 61.92 188.68 173.66 (d) Financial Expenses 0 .40 0 .05 0 .38 0 .49 0 .69 (e) Depreciation and amortisation expense 19.80 4 .56 2.00 2 8.68 14.83 (f) Other Expenses 27.33 2 4.55 43.08 117.48 174.07 Total Expenses 1 01.78 7 4.46 1 07.38 3 35.93 3 63.25 Profit / (Loss) from operations before exceptional and 3 70.74 ( 1.65) (6.71) 83.76 13.55 extraordinary items and tax (1-2) 4 Exceptional Items - - - - - 5 Profit / (Loss) before extraordinary items and tax (3-4) 70.74 ( 1.65) (6.71) 83.76 13.55 6 Extraordinary Items - - - - - 7 Profit / (Loss) before tax (5-6) 7 0.74 ( 1.65) ( 6.71) 8 3.76 1 3.55 8 Tax Expense: (a) Current Tax 2 0.12 0 .14 2 4.82 - (b) Deferred Tax ( 6.64) - ( 6.64) - 9 Profit / (Loss) for the period/year (7 ± 8) 5 7.26 ( 1.79) ( 6.71) 6 5.58 1 3.55 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 (13.47) (0.00) (0.13) (13.47) (0.13) Income (ii) Income tax relating to items that will not be reclassified to profit 3.39 0.00 0.03 3.39 0.03 or loss Total Other Comprehensive Income (10.08) (0.00) (0.10) ( 10.08) ( 0.09) 11 Total Comprehensive Income(9+10) 4 7.19 ( 1.79) ( 6.80) 5 5.51 1 3.45 12 Minority Interest ( 5.58) ( 0.39) ( 4.70) ( 7.27) ( 6.39) Profit / (Loss) for the period/year after Minority Interest (11 ± 13 52.77 ( 1.40) (2.10) 62.78 19.84 14 Paid-up Equity Share Capital of face value of Rs 10 each 4 57.09 4 57.09 4 57.09 4 57.09 4 57.09 (i) Earning per share (Face Value of Rs 10/-each)(not annualised): (a) Basic 1 .15 ( 0.03) ( 0.05) 1 .37 0 .43 (b) Diluted 1.15 ( 0.03) (0.05) 1.37 0.43 Notes: 1)The above results for the quarter and Financial Year ended 31st March, 2025 which have been subjected to audit by statutory auditors of the Company, were reviewed and recommended by the Audit Committee and subsequently approved by the Board of Directors at its meeting held on 22nd May, 2025, In terms Clause 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any amendment thereof. 2) The company has not carried on more than one activity and therefore "Ind AS 108 - Operating Segment" is not applicable to the Company. 3) 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: 29/05/2026 ACCEDERE LIMITED (Formerely known as ECOM INFOTECH (INDIA) LTD.) Audited Consolidated Balance Sheet as at March 31, 2025 ( Rs. in Lakhs) As at March 31, As at March 31, Particular 2026 2025 I. ASSETS Non-current assets Property, Plant and Equipment 2 91.64 3 14.41 Capital work-in-progress - - Goodwill - - Other Intangible assets 0 .13 0 .13 Financial Assets Investments in subsidiaries, Associate and Joint venture - - Other Investments 9 0.03 0 .68 Loans 5 .14 - Others - 0 .29 Deferred Tax Assets (Net) 6 .60 - Other non-current assets - - Non-Current Tax Assets (Net) - - Total non current assets 393.54 315.52 Current Assets Inventories 6 8.04 5 6.73 Financial Assets - - Trade receivables 8 2.79 6 7.40 Cash and cash equivalents 4 8.21 3 5.85 Bank balances other than (iii) above 1 3.55 - Loans 0 .76 0 .76 Others 0 .48 0 .35 Current Tax Assets 0 .09 1 2.60 Other current assets 1 5.59 2 2.95 Total current assets 229.51 196.63 TOTAL ASSETS 6 23.05 5 12.15 EQUITY AND LIABILITIES Equity Equity share capital 4 57.09 4 48.77 Other equity 4 9.21 ( 24.12) Equity attributable to Owners of Parent 5 06.30 4 24.65 Non Controlling Interest ( 4.39) 2 .89 Total Equity 5 01.92 4 27.54 Non current liabilities Financial liabilities - - Borrowings 2 5.00 1 5.78 Others - - Provisions - - Defferred Tax Liabilities (Net) - 3 .26 Other non-current liabilities - - Total non current liabilities 25.00 19.04 Current liabilities Financial liabilities Trade payables - - Dues of micro enterprises and small enterprises - - - Dues of creditors other than micro enterprises and small en t e r p r i s e s 1 0.29 8 .56 Borrowings 5 9.93 2 4.80 Other financial Liabilities 2 5.83 3 1.41 Other current liabilities - - Short-term provisions - - Current tax liabilities (net) 0 .08 0 .81 Total Current liabilities 96.13 65.58 TOTAL EQUITY AND LIABILITIES 6 23.05 5 12.15 For and on behalf of the Board of Directors of Accedere Limited ASHWIN CHAUDHARY MANAGING DIRECTOR Mumbai Date: 29/05/2026 ACCEDERE LIMITED (Formerely known as ECOM INFOTECH (INDIA) LTD.) Audited Consolidated Cash Flow Statement for the year ended 31st March, 2025 Particulars As at March 31, As at March 31, 2026 2025 ( Rs in lakhs) ( Rs in lakhs) CASH FLOWS FROM OPERATING ACTIVITIES Profit before tax 83.76 13.55 Adjustments to reconcile profit before tax to cash provided by operating activities: Interest Income (0.77) 11.40 Interest & Bank Charges Paid 0.49 0.69 Loss on debts takeover 0.00 - Tax Adjustments relating to prior years 0.00 - Provsion For Doubtfull debts 0.00 - Depreciation and amortisation expense 28.68 14.83 Operating Profit before working capital changes & payment of taxes 112.16 40.47 Changes in assets and liabilities (Increase) / Decrease in Trade receivables (15.39) (14.39) (Increase) / Decrease in Inventory (11.31) (2.02) (Increase) / Decrease in Current Assets 7.36 (3.09) Increase / (Decrease) in Trade Payables 1.74 1.68 Increase / (Decrease) in Non Current Liability 0.00 - Increase / (Decrease) in Non Current Assets 0.00 33.27 Increase / (Decrease) in Other Financial Liability (5.58) 16.38 Increase / (Decrease) in Other Financial Assets 0.29 (0.18) Increase / (Decrease) in Short Term provision 0.00 - Increase/ (Decrease) in Short Term Loans and Advances 0.00 3 .24 Increase / (Decrease) in Other current Liability 0.00 (0.86) Cash Generated From Operations 89.28 74.50 Income taxes paid 8.64 5.68 NET CASH GENERATED BY OPERATING ACTIVITIES 80.63 68.82 CASH FLOWS FROM INVESTING ACTIVITIES Payment towards capital expenditure (Net) (4.93) (273.18) Investment in Equity Shares (102.83) Repayment of Loan (5.14) 2.89 Int [Showing first 8,000 characters — download PDF for full document]