Accedere Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On August 07, 2024

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.