We wish to inform you that the Board of Directors at its meeting held on February 07, 2024, which commenced at 04:30 PM and concluded at 4:50 PM, has approved the following: 1. Un-Audited Consolidated and Standalone Financial Results of the Company for the quarter ended June 30, 2024. 2. Pursuant to Regulation 33 of SEBI Regulations, we have enclosed herewith a Limited Review Report for the unaudited Standalone & Consolidated financial results for the quarter ended June 30, 2024, from our Statutory Auditors, M/s Gupta Raj & Co., Chartered Accountants.

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Accedere Ltd.

05 Aug 2024

83.13

-4.99%

Corp. Note

Accedere Ltd - 531533 - Reg. 34 (1) Annual Report.

BSE India

In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed the Notice convening the 41st AGM of shareholders and the Annual Report for the financial year 2023-2024 which has been circulated to the shareholders through electronic mode. The 41st AGM will be held on Wednesday, August 28, 2024, at 12.30 p.m. 1ST through video conference and other audio-visual means (VC). Further, the aforesaid Annual Report along with Notice of AGM has also been uploaded on the website of the company at https://accedere.io/investor

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Accedere Ltd.

05 Aug 2024

83.13

-4.99%

AGM

Accedere Ltd - 531533 - Notice Of The Fourty-First (41St) Annual General Meeting Of Accedere Limited …

BSE India

The 41st AGM will be held on Wednesday, August 28, 2024, at 12:30 p.m. IST through video conference and other audio-visual means (VC).

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Accedere Ltd.

31 Jul 2024

83.13

-4.99%

Board Meeting

Accedere Ltd - 531533 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 …

BSE India

Accedere Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 ,inter alia, to consider and approve (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) Any other business as the Board deemed fit to discuss, with the permission of the chair.

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