Accel Ltd — Board Meeting, 13-08-2025: Board Meeting

Accel Limited's Board has approved the financial results for the quarter ended 30th June, 2025. Additionally, following a review by the Audit Committee, the Board approved the appointment of J.M. Associates as Secretarial Auditors for five consecutive years, commencing from FY 2025-2026 through FY 2029-2030. This appointment is subject to shareholder approval at the upcoming Annual General Meeting. This clarifies the company's financial status for the recent quarter and secures its secretarial compliance oversight for the medium term, important for governance and investor confidence.