Please find enclosed herewith declaration of Voting Result and Scrutinizer Report of 5th Annual General Meeting of the Company

Date: 27th August, 2026 Corporate Relations Department BSE Limited 25th Floor, P J Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 544694 Dear Sir/ Madam, Subject: Declaration of Voting Results and Scrutinizer Report. With reference to the captioned subject, please find enclosed Declaration of Voting Results and Scrutinizer’s Reports for 5th Annual General Meeting of the Company held on 27th August, 2026 through Video Conferencing (VC). You are requested to kindly take on your record. Thanking You. Yours truly, For Accretion Nutraveda Limited [Formerly Known as Accretion Nutraveda Private Limited] Payal Kotadiya Company Secretary and Compliance Officer Encl.: as above 27, Xcelon Industrial Park-1, Vasna-Chacharwadi, Ta-Sanand, Ahmedabad 382 213, Gujarat, INDIA Contact: 079-45906329 Email: info@accretionnutraveda.com Website: www.accretionnutraveda.com CIN: L24290GJ2021PLC121216 5TH ANNUAL GENERAL MEETING HELD ON 27TH AUGUST, 2026 Declaration of Results of Voting Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and in compliance with MCA General circular no. 20 read with Circular nos. 14 & 17 of 2020 and 03 of 2025, Accretion Nutraveda Limited (“the Company”) had provided remote e-voting facility to the Members to enable them to cast their vote electronically on the resolutions proposed in the Notice of 5th Annual General Meeting (AGM) held through Video Conferencing (VC). The remote e-voting was open from 9.00 a.m. on 24th August, 2026 up to 5.00 p.m. on 26th August, 2026. Further, the members who had not cast their votes earlier through remote e-voting were provided the facility to cast their vote electronically during the course of the AGM and till 15 minutes after completion of AGM. The Board of Directors had appointed Mr. Nimish Chunibhai Sakhiya, Proprietor, M/s. Sakhiya & Co., Practicing Company Secretary as the Scrutinizer for remote e-voting and e-voting during the AGM. The Scrutinizer has carried out the scrutiny of all the electronic votes received till 5.00 p.m. on 26th August, 2026 and e-voting at the 5th AGM and submitted his Consolidated Report, on 27th August, 2026. The Report of Scrutinizer is attached herewith. The Consolidated Result as per the Scrutinizer’s above-mentioned Report is as follows: Sr. Item No. Type of No. of % of No. of % No. of No. Resolution Votes in votes Votes of Votes Invalid favour in Agains Against Votes favour t 1. To receive, consider and Ordinary 5322000 100 0 0 0 adopt the Standalone Financial Statements as at 31st March, 2026 including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss for the year ended on that date and reports of the Board of Directors and Auditors thereon. 2. To appoint a director in Ordinary 4524000 100 0 0 0 place of Mr. Vivek Ashokkumar Patel (DIN: 09130357), Director, who retires by rotation and being eligible, offers himself for re- appointment. 3. Appointment of Mr. Chand Special 5322000 100 0 0 0 Rameshbhai Kanabar (DIN: 10706050) as an Independent Director. 4. Appointment of Ms. Special 5322000 100 0 0 0 Grishma A Shewale (DIN: 27, Xcelon Industrial Park-1, Vasna-Chacharwadi, Ta-Sanand, Ahmedabad 382 213, Gujarat, INDIA Contact: 079-45906329 Email: info@accretionnutraveda.com Website: www.accretionnutraveda.com CIN: L24290GJ2021PLC121216 10685826) as an Independent Director. 5. To approve revision in Special 4524000 100 0 0 0 remuneration of Mr. Mayur Popatlal Sojitra (DIN: 09108404) As Managing Director of the Company. 6. To approve revision in Special 4258000 100 0 0 0 remuneration of Mr. Paraskumar Vinubhai Parmar (DIN: 10952040), Director and CFO of the Company. 7. To approve revision in Special 4258000 100 0 0 0 remuneration of Mr. Ankurkumar Shantilal Patel (DIN: 09130391) is a Whole-Time Director of the Company. 8. To approve revision in Special 4524000 100 0 0 0 remuneration of Mr. Harshad Nanubhai Rathod (DIN: 09108392), is a Director of the Company. 9. To approve revision in Special 4524000 100 0 0 0 remuneration of Mr. Vivek Ashokkumar Patel (DIN: 09130357), is a Director of the Company 10. To approve revision in Special 4524000 100 0 0 0 remuneration of Mr. Hardik Mukundbhai Prajapati (DIN: 09108403), is a Director of the Company. Based on the Consolidated Report of the Scrutinizer, all Resolutions as set out in the Notice of 5th Annual General Meeting have been duly approved by the Members with requisite majority. For Accretion Nutraveda Limited [Formerly Known as Accretion Nutraveda Private Limited] Harshad Rathod Chairman and Director DIN: 09108392 Encl.: As above 27, Xcelon Industrial Park-1, Vasna-Chacharwadi, Ta-Sanand, Ahmedabad 382 213, Gujarat, INDIA Contact: 079-45906329 Email: info@accretionnutraveda.com Website: www.accretionnutraveda.com CIN: L24290GJ2021PLC121216 ,?^tKH"tH*.R: t CONSOLIDATED REPORT OF SCRUTINIZER ON REMOTE E.VOTING AND E-vonNG DURTNG 5'h ANNUAL GENERAL MEETTNG (AGM) oF ACCRETION NUTRAVEDA LIMITED [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules,20L4 as amended from time to timel The Chairman 5th Annual General Meeting (AGM) of the equity shareholders of Accretion Nutraveda Limited [Cl N : 124290GJ 202 L P LC L2t276l 27 Xcelon lndustrial Park-l-, Vasna-Chacharwadi, Ta- Sanand, Ahmedabad -3822!3, G uja rat, lndia Dear Sir, Sub: Consolidated scrutinizer's report for remote e-voting and e-voting during the 5th AGM L. l, Nimish Sakhiya, Practicing Company Secretary, Proprietor of Sakhiya & Co., have been appointed as Scrutinizer by the Board of Directors of Accretion Nutraveda Limited ("Company") for the purpose of scrutinizing the process of voting through electronic means ("e-voting") in a fair and transparent manner on the resolutions contained in the notice dated 08th May, 2026 ("Notice") issued in accordance with General Circular Nos. 1412020, L7l2O2O,2O12O2O,2l2O27, \91202L,2L12021,21?022, L012022,09/2023,09/2024 and O3l2O25 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021-, December 8, 202L, December L4, IOZL, May 5, 2022, December 28, 2022, September 25, 2023, September L9, 2Q24, and September 22,2025 respectively issued by the Ministry of Corporate Affairs ("MCA"), Government of lndia (hereinafter referred to as "MCA Circulars"), calling the 5th Annual General Meeting of the Equity Shareholders of the Company ("Meeting"/"AGM') through VC. The AGM was held on Thursday, 27th August, 2026 at 02:00 P.M. (lST) through VC. The deemed venue for the Meeting was the Registered Office of the Company. 2. ln compliance with the MCA Circulars the Annual Report of the Company for the financial year 2025-26 including the Notice was sent through electronic mode to equity shareholders whose email address is registered with the Company / Share Transfer Agent of the Company, KFin Technologies Limited ("KFinTech") / National Securities Depository Limited ("NSDL") / Central Depository Services Limited ("CDSL") / Depository Participant(s). Further, in accordance with Regulation 36(1Xb) of the SEBI Listing Regulations, the Company is also sending a letter to Shareholders whose e-mail addresses are not registered with Company/RTA/DPs providing the weblink from where the Annual Report can be accessed on the "lnvestor Relations" section of the website of the Company www.accretionnutraveda.com.; Annual Report of the Company for the financial year 2025-26 including the Notice were also placed on the website of the Company at: www.accretionnutraveda.com and website of the CDSL at www.evotingindia.com., being the agency appointed by the Company to provide to its members facility to exercise their right to vote on the resolutions contained in the Notice using an etectronic voting system (i) remotely, before the Meeting on the d [Showing first 8,000 characters — download PDF for full document]