Accel Ltd - DISCLOSURE OF INFORMATION UNDER REGULATION 30 OF SEBI (LISTING OBLIGATION & DISCLOSURE REQUIREMENTS), REGULATIONS 2015

The Compensation Committee ("Committee'''') of the Board of Directors of the Company at its meeting held on December 23, 2021 has approved offer upto 6,80,000 (Six Lakh Eighty Thousand Only) equity shares of face value of Rs. 2/- (Rupees Two Only) each ('Shares'''') of the Company to the eligible employees under its 'Accel Limited - Employee Stock Purchase Scheme 2021" ("Accel - ESPS 2021"/ 'Scheme"). Kindly take the same on your records.