With reference to the subject cited, this is to inform the Exchange that the meeting of the Board of Directors of Accedere Limited was held on Wednesday, 04.10.2023 at 05:00 P.M at the Registered office of the Company at 115B, Andheri Industrial Estate, Off Veera Desai Road, Andheri West Mumbai- 400053, India, the following were considered and approved by the Board: 1. Resignation of Ms. Jigyasha Jain as the Company Secretary and Compliance Officer of the Company w.e.f. 30.09.2023. 2. Appointment of Ms. Neelam Purohit as the Company Secretary and Compliance Officer of the Company w.e.f. 04.10.2023.