Accel Ltd - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 12TH NOVEMBER 2021

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company, at its meeting held today, i.e., 12th November, 2021 inter-alia, has approved / noted the following: <BR> <BR> 1. Upon recommendation of the Audit Committee, the Board of Directors have approved the Standalone and Consolidated Unaudited Financial results of the Company for the quarter and half year ended 30th September, 2021 (Copy of results enclosed herewith as Annexure-1).<BR> 2. Limited Review Report for the quarter and half year ended 30th September, 2021 (Copy enclosed herewith as Annexure-2).<BR>