Accel Ltd - Board Meeting Outcome for INTIMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on 29th September, 2021 have considered and approved the following:<BR> 1. Resignation of Mr. P. Subramanyam from the post of Company Secretary and Compliance Officer of the Company with effect the closing hours of 30th September, 2021.<BR> 2. Appointment of Mrs. H. Pavithra (A64734) a member of the Institute of Company Secretaries of India as Company Secretary and Compliance Officer of the company with effect from 01st October, 2021.<BR> 3. Re-constitution of Share Transfer Committee with effect from 01st October, 2021:<BR> NAME CATEGORY POSITION<BR> Mr. N. R. Panicker Chairman & Managing Director Chairman<BR> Mrs. H. Pavithra Company Secretary Member<BR>