Annual Report 2025-26

119, Andheri Industrial Estate, Off Veera Desai Road, Andheri West, Mumbai 400053, India info@accedere.io https://accedere.io CIN L32000MH1983PLC030400 Date: - 31st August 2026 BSE Limited Department of Corporate Services, P.J Towers, Dalal Street, Fort, Mumbai – 4000 001 Scrip Code: 531533 Sub: Notice of the Fourty-Third (43rd) Annual General Meeting of Accedere Limited along with Annual Report for the Financial Year 2025-26. Dear Sir/Madam, The 43rd Annual General Meeting (AGM) of the Company will be held on Wednesday, September 23, 2026, at 11.00 a.m. IST through Video Conferencing (VC’) / Other Audio Visual Means (‘OAVM’). Pursuant to Regulation 34(1) and 53(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company along with Notice convening the AGM for the financial year 2025-26, which is being sent through electronic mode to Members whose e-mail IDs are registered with the Company/Registrar to an Issue & Share Transfer Agent (‘RTA’) / Depository Participant (‘DP’). Further, in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has dispatched the letter to the Shareholders whose e-mail IDs are not registered with the Company/RTA/DP, providing a web-link from where the Annual Report can be accessed on the website of the Company. The Annual Report along with Notice of AGM has also been uploaded on the website of the Company at https://accedere.io/investor We request you to take the same on your records. Thanking you, For Accedere Limited, Neelam Purohit Company Secretary and Compliance Officer Enclosed: As above An End-To-End Cybersecurity Company Annual Report - 2025-2026 Website: www.accedere.io Email: info@accedere.io CIN: L32000MH1983PLC030400 A S A A Subsidiary of Accedere ntroducing reebird rones Nano ee NanoWasp riginal rice: N 99,900 + 5% GST riginal rice: N 1,09,900 + 5% GST N 89,900* + 5% GST N 99,900* + 5% GST (Shareholder Special rice) (Shareholder Special rice) Website: https://freebird.aero/ Account Link: https://www.instagram.com/freebirdaero/ Note: ffer valid until 30th ctober 2026. Use romo ode: SHAGM2026 NOTICE NOTICE is hereby given that the 43rd Annual General Meeting of the members of the Company will be held via Microsoft Teams Meeting (Video Conference Meeting) at the Registered Office of the Company situated at 119, Andheri Industrial Estate, Off Veera Desai Road, Andheri West, Mumbai - 400053 on Wednesday, 23rd day of September 2026 at 11:00 a.m., in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, to transact the following business: ORDINARY BUSINESS: 1. To receive, consider, and adopt a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. 2. To appoint a director in place of Mr. Kunal Chaudhary (DIN: 08648115), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re- appointment. 3. To declare final dividend for the financial year ended 31st March 2026. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Section 123 and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Declaration and Payment of Dividend) Rules, 2014, the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable laws, the Final Dividend of ₹0.10 (Rupees Ten Paise only) per Equity Share of face value of ₹10/- each, as recommended by the Board of Directors for the financial year ended 31st March, 2026, be and is hereby declared. RESOLVED FURTHER THAT the aforesaid Final Dividend shall be paid, subject to deduction of tax at source, wherever applicable, to those Members whose names appear in the Register of Members of the Company and/or as beneficial owners in the records of the Depositories as on the Record Date, 16th September 2026, fixed for the purpose, within the time prescribed under the applicable provisions of the Companies Act, 2013 and the rules made thereunder." SPECIAL BUSINESS: 4. To approve existing as well as new material related party transactions with identified subsidiaries of the company. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED that pursuant to the provisions of Regulation 23(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, the applicable provisions of the Companies Act, 2013 (“Act”) read with Rules made thereunder, other applicable laws/statutory provisions, if any, (including any statutory modification(s) or amendment(s) or re-enactment(s) thereof, for the time being in force), the Company’s Policy on Related Party Transactions, and subject to such approval(s), consent(s), permission(s) as may be necessary from time to time and basis the approval and recommendation of the Audit Committee and the Board of Directors of the Company, the approval of the Members of the Company be and is hereby accorded to the Company to enter/continue to enter into Material Related Party Transaction(s)/ Contract(s)/Arrangement(s)/Agreement(s) (whether by way of an individual transaction or transaction taken together or series of transactions or otherwise) with identified subsidiaries of the Company and, related parties falling within the definition of ‘Related Party’ under Section 2(76) of the Act and Regulation 2(1)(zb) of the SEBI Listing Regulations, during financial year 2026-27 on such material terms and conditions as detailed in the explanatory statement to this Resolution and as may be mutually agreed between related parties and the Company, such that the maximum value of upto Rs. One Crore of the Related Party Transactions with such parties, in aggregate, does not exceed value as specified in the explanatory statement to this resolution, provided that the said transaction(s)/Contract(s)/Arrangement(s)/ Agreement(s) shall be carried out in the ordinary course of business and at arm’s length basis.’’ “RESOLVED FURTHER that the Board of Directors of the Company (hereinafter referred to as “Board” which term shall be deemed to include the Audit Committee of the Company and any duly constituted/ to be constituted Committee of Directors thereof to exercise its powers including powers conferred under this resolution) be and is hereby authorised to do all such acts, deeds, matters and things as it may deem fit at its absolute discretion and to take all such steps as may be required in this connection including finalizing and executing necessary documents, contract(s), scheme(s), agreement(s) and such other documents as may be required, seeking all necessary approvals to give effect to this resolution, for and on behalf of the Company and settling all such issues, questions, difficulties or doubts whatsoever that may arise and to take all such decisions from powers herein conferred to, without being required to seek further consent or approval of the Members and that the Members shall be deemed to have given their approval thereto expressly by the authority of this resolution.” “RESOLVED FURTHER that all actions taken by the Board in connection with any matter referred to or contemplated in this resolution be and are hereby approved, ratified, and confirmed in all respects.” 5. To Approve Revision of Remuneration of Mr. Kunal Chaudhary, Executive Director To consider and, if thought fit, to pass the [Showing first 8,000 characters — download PDF for full document]