Accedere Ltd

Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we submit herewith the following:<BR> 1. Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30 2023.<BR> 2. Limited Review Report on Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended on June 30 2023.<BR> The above financial results were approved by the Board of Directors at its meeting held on August 03 2023. The meeting of the Board of Directors of the Company commenced at 03.00 P.M. and concluded at 06.55 P.M.<BR> In this meeting the board of directors decided to hold the 40th Annual General Meeting of the Company on Thursday 28th September 2023.