Board Meeting Announcement for Accedere Ltd - May 22, 2025

Accedere Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 ,inter alia, to consider and approve (i) Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2025. (ii) Any other business as the Board deemed fit to discuss, with the permission of the chair. The Board Meeting to be held on 24/04/2025 has been revised to 15/05/2025 The Board Meeting to be held on 24/04/2025 has been revised to 15/05/2025 (As Per BSE Announcement Dated on:23.04.2025) The Board Meeting to be held on 15/05/2025 has been revised to 22/05/2025 The Board Meeting to be held on 15/05/2025 has been revised to 22/05/2025 (As Per BSE Announcement Dated on: 14.05.2025)