Accord Synergy Limited secured shareholder approval for the preferential issue of 4,00,000 equity shares during an Extra Ordinary General Meeting held on June 3, 2026. The special resolution, which was the sole agenda item, authorized the issuance for consideration in cash, receiving unanimous support from the votes cast.

The meeting commenced at 12:30 p.m. and concluded at 01:05 p.m., utilizing video conferencing and other audio-visual means. The voting process combined remote e-voting and electronic voting facilities available to shareholders present via video conferencing. National Securities Depository Limited (NSDL) was appointed as the agency to facilitate the e-voting process during the meeting.

Shareholders holding shares as of the cut-off date of May 27, 2026, were eligible to vote on the resolution. The remote e-voting window was open from May 31, 2026, at 9.00 a.m. until June 2, 2026, at 5.00 p.m. The votes were unblocked on June 03, 2026, at 01:05 p.m. in the presence of two witnesses, Ms. Neha Soni and Mr. Malav Bhavsar, who are not employed by the company.

Chirag Shah, a Practicing Company Secretary, served as the Scrutinizer for the meeting. The consolidated report confirmed that the resolution received 100% approval from the valid votes cast. Mrs. Drashti Gandhi, Company Secretary, submitted the filing to the National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voting Results

The following table details the voting outcome for the special resolution regarding the preferential issue:

Accord Synergy Ltd has corrected a clerical error in the explanatory statement annexed to the Notice of Extraordinary General Meeting dated May 06, 2026. The company informed the exchanges that the date of the Board Meeting was inadvertently mentioned as October 2, 2025, instead of May 06, 2026. This correction pertains to Item No. 1 relating to the proposed preferential issue of equity shares.

The company clarified that the correction does not affect the terms, size, pricing, objects, or any other aspect of the proposed preferential issue. The Board had approved the proposal to create, issue, offer, and allot equity shares by way of a preferential issue on a private placement basis, subject to shareholder approval.

Addendum to Valuation Report

In addition to the date correction, the Registered Valuer has issued an Addendum to the Valuation Report dated June 02, 2026, in connection with the proposed preferential issue. This addendum has been hosted on the company's website and is available for inspection by shareholders.

Shareholders have been requested to read the addendum together with the original Valuation Report and the Explanatory Statement forming part of the EGM notice. The company confirmed that except for these updates, all other disclosures, terms, and conditions contained in the EGM notice remain unchanged.

The disclosure was submitted to the National Stock Exchange of India Limited under Regulation 30 of the SEBI (LODR) Regulations, 2015. The filing was signed by Drashti Gandhi, Company Secretary & Compliance Officer.