AccelerateBS India Limited submitted voting results and a scrutinizer's report for a postal ballot conducted pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The postal ballot notice was dated May 28, 2026, and sought shareholder approval via special resolution through remote e-voting for seven agenda items.

The voting period commenced on May 30, 2026, at 9:00 AM IST and concluded on June 28, 2026, at 5:00 PM IST. The scrutinizer, Vikas Raju Varma, a Practicing Company Secretary, submitted his report on June 30, 2026. All resolutions were passed by the members with the requisite majority.

The cut-off date for determining shareholder eligibility was May 22, 2026. There were 315 shareholders on this date with registered email addresses. The total number of outstanding shares was 34,38,080.

Resolution 1: Revision in remuneration of Mr. Kunal Arvind Shah, Chairman and Managing Director

  • Resolution Type: Special Resolution
  • Promoter Interest: Yes
  • Total Votes Polled: 12,69,120 (36.91% of outstanding shares)
  • Votes in Favor: 12,66,560 (99.79% of votes polled)
  • Votes Against: 2,560 (0.20% of votes polled)
  • Promoter Group Votes: 12,26,880 shares voted (50.24% of their holding), all in favor.
  • Public Non-Institutions Votes: 42,240 shares voted (5.33% of their holding), 39,680 in favor (93.93%), 2,560 against (6.06%).

Resolution 2: Revision in remuneration of Mr. Keyur Dipakkumar Shah, Whole-time Director

  • Resolution Type: Special Resolution
  • Promoter Interest: Yes
  • Total Votes Polled: 12,69,120 (36.91% of outstanding shares)
  • Votes in Favor: 12,66,560 (99.79% of votes polled)
  • Votes Against: 2,560 (0.20% of votes polled)
  • Promoter Group Votes: 12,26,880 shares voted (50.24% of their holding), all in favor.
  • Public Non-Institutions Votes: 42,240 shares voted (5.33% of their holding), 39,680 in favor (93.93%), 2,560 against (6.06%).

Resolution 3: Revision in remuneration of Ms. Ami Keyur Shah, Executive Director (Director and CFO)

  • Resolution Type: Special Resolution
  • Promoter Interest: Yes
  • Total Votes Polled: 24,80,640 (72.15% of outstanding shares)
  • Votes in Favor: 24,76,480 (99.83% of votes polled)
  • Votes Against: 2,560 (0.10% of votes polled)
  • Invalid Votes: 1,600 votes
  • Promoter Group Votes: 24,36,800 shares voted (99.80% of their holding), all in favor.
  • Public Non-Institutions Votes: 42,240 shares voted (5.33% of their holding), 39,680 in favor (93.93%), 2,560 against (6.06%).

Resolution 4: Revision in remuneration of Ms. Ishani Kunal Shah, Executive Director (Director and Solution Architect)

  • Resolution Type: Special Resolution
  • Promoter Interest: Yes
  • Total Votes Polled: 24,80,640 (72.15% of outstanding shares)
  • Votes in Favor: 24,76,480 (99.83% of votes polled)
  • Votes Against: 2,560 (0.10% of votes polled)
  • Invalid Votes: 1,600 votes
  • Promoter Group Votes: 24,36,800 shares voted (99.80% of their holding), all in favor.
  • Public Non-Institutions Votes: 42,240 shares voted (5.33% of their holding), 39,680 in favor (93.93%), 2,560 against (6.06%).

Resolution 5: Authorize Board to Borrow Money u/s 180(1)(c)

  • Resolution Type: Special Resolution
  • Promoter Interest: No
  • Total Votes Polled: 24,80,640 (72.15% of outstanding shares)
  • Votes in Favor: 24,78,080 (99.89% of votes polled)
  • Votes Against: 2,560 (0.10% of votes polled)
  • Promoter Group Votes: 24,38,400 shares voted (99.86% of their holding), all in favor.
  • Public Non-Institutions Votes: 42,240 shares voted (5.33% of their holding), 39,680 in favor (93.93%), 2,560 against (6.06%).

Resolution 6: Authorize Board to Sell/Lease Undertaking u/s 180(1)(a)

  • Resolution Type: Special Resolution
  • Promoter Interest: No
  • Total Votes Polled: 24,80,640 (72.15% of outstanding shares)
  • Votes in Favor: 24,78,080 (99.89% of votes polled)
  • Votes Against: 2,560 (0.10% of votes polled)
  • Promoter Group Votes: 24,38,400 shares voted (99.86% of their holding), all in favor.
  • Public Non-Institutions Votes: 42,240 shares voted (5.33% of their holding), 39,680 in favor (93.93%), 2,560 against (6.06%).

Resolution 7: Authorize Board for Loans/Guarantees/Investments u/s 186

  • Resolution Type: Special Resolution
  • Promoter Interest: No
  • Total Votes Polled: 24,80,640 (72.15% of outstanding shares)
  • Votes in Favor: 24,71,040 (99.61% of votes polled)
  • Votes Against: 9,600 (0.39% of votes polled)
  • Promoter Group Votes: 24,38,400 shares voted (99.86% of their holding), all in favor.
  • Public Non-Institutions Votes: 42,240 shares voted (5.33% of their holding), 32,640 in favor (77.27%), 9,600 against (22.72%).

Scrutinizer's Report Details

  • Scrutinizer: Vikas Raju Varma, Practicing Company Secretary (FCS 11046, CP 27546).
  • Appointment Basis: Sections 108 & 110 of the Companies Act, 2013, read with relevant rules.
  • Voting Service Provider: National Securities Depository Limited (NSDL).
  • Vote Unblocking: Data downloaded from NSDL on June 29, 2026, at 03:10 PM, witnessed by Mr. Akshay Sardhara and Mr. Sudhakar More.
  • Notice Dispatch: Sent electronically to members/beneficial owners as of the cut-off date.

The voting results and scrutinizer's report are available on the company's website (https://www.acceleratebs.com/investors/corporate-announcement) and NSDL's website (www.evoting.nsdl.com).

The letter was signed by Jigyasha Jain, Company Secretary and Compliance Officer (Membership No.: A64547), and countersigned by Kunal Arvind Shah, Chairman and Managing Director (DIN: 06982652).