Accel Ltd — Important, 06-09-2025: Company Update

Accel Limited has announced its 39th Annual General Meeting (AGM) will be held on September 29, 2025, at 3:00 PM via Video Conferencing/Other Audio Visual Means. Shareholders will discuss and transact the business outlined in the AGM notice. The company will provide e-voting facilities for its shareholders. The cut-off date to determine voting eligibility is September 22, 2025. The Register of Members and Share Transfer books will be closed from September 23, 2025 to September 29, 2025, for the purpose of the AGM and determining dividend eligibility.