Accedere Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 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, 11th August, 2025, inter-alia, to consider and approve the following matters: (i) Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2024 along with the Limited Review Report thereon. (ii) To consider, discuss and replace Chief Financial Officer of the Company. (iii) Any other business as the Board deemed fit to discuss, with the permission of the chair.