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( As on 15/11/2024 20:04)

ACCEL L - DISCLOSURE UNDER REGULATION 30 OF SEBI LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS REGULATIONS, 2015 - APPOINTM

We wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of Accel Limited ('the Company') at their meeting held on Wednesday,13th November 2024 4:00 PM to 14th November 2024 at 12.05 AM have approved appointment of Mr. N.R.Panicker as Managing Director subject to the approval of Shareholders.This is for your information and record.