Accedere Limited successfully conducted its Extra Ordinary General Meeting (EGM) on February 26, 2026, via Microsoft Teams video conference, achieving unanimous approval for bonus share issuance to existing non-promoter shareholders. The meeting was held from 12:30 PM to 12:36 PM at the company's registered office located at 119, Andheri Industrial Estate, Off Veera Desai Road, Andheri West, Mumbai 400 053.

EGM Proceedings and Voting Results

The company's primary agenda item for bonus share issuance received overwhelming support from shareholders across all categories. The voting results demonstrate complete consensus among participants, with no votes recorded against the resolution.

E-Voting Implementation and Timeline

The company implemented a comprehensive e-voting facility managed by MUFG Intime (India) Private Limited (previously Link Intime India Private Limited) in compliance with the Companies Act, 2013, and Regulation 44 of the Listing Regulations. Mr. V. Ramachandran of V.R. Associates served as the appointed scrutinizer for the voting process.

Scrutinizer's Report and Validation

Mr. V. Ramachandran submitted the consolidated scrutinizer's report confirming that all procedural requirements were met during the remote e-voting process. The report validated that 5 members participated in the e-voting, casting a total of 35,65,164 votes in favor of the bonus share resolution with zero invalid votes recorded.

Regulatory Compliance and Documentation

The meeting proceedings and voting results were formally communicated to BSE Limited's Department of Corporate Services under Regulation 44(3) of the SEBI Listing Regulations. The documentation was digitally signed by Company Secretary Neelam Purohit on February 26, 2026, ensuring complete regulatory compliance.

The unanimous approval marks a significant milestone for the company's capital restructuring initiative, with the bonus share issuance specifically benefiting non-promoter shareholders as outlined in the ordinary resolution.

Accedere Limited has announced the launch of Controllo.ai, an AI-powered Cyber GRC (Governance, Risk, and Compliance) platform designed to address the growing complexity of regulatory compliance in the cybersecurity landscape. The company, which rebranded from E.com Infotech India Ltd, is positioning itself as a leader in AI-driven compliance solutions amid evolving technology sector dynamics.

AI-Powered Compliance Platform Launch

Controllo.ai represents Accedere's strategic focus on combining cybersecurity, regulatory compliance, and artificial intelligence innovation. The platform enables organizations to manage compliance obligations across multiple regulatory frameworks through automated processes and AI-driven validation.

Regulatory Coverage and Compliance Scope

The platform addresses compliance requirements across comprehensive Indian regulatory frameworks:

• Digital Personal Data Protection Act (DPDPA)
• SEBI's CSCRF
• RBI cybersecurity guidelines
• IRDAI regulations
• NCIIPC directives
• Aadhaar compliance requirements

Additionally, Controllo.ai supports major international standards and frameworks including ISO 27001, SOC 2, HIPAA, NIS, NIST, GDPR, CPRA, and UAE's NESA among others. The platform integrates consent management functionality, addressing key requirements under the DPDPA framework.

Technology Innovation and Leadership

Controllo.ai has been developed under the leadership of Mr. Kunal Chaudhary, Director of Accedere Limited. Chaudhary brings significant technical expertise as an IIT graduate with a BTech degree and holds a patent in AI technology.

Market Positioning and Business Impact

The platform addresses the global shortage of cybersecurity and privacy professionals by providing automated compliance capabilities. The AI engine "Secura" functions as a virtual compliance consultant, evaluating documentation and evidence against regulatory requirements. According to the company, this automation can save hundreds of man-hours, accelerate audit readiness, and help organizations avoid penalties from non-compliance.

Strategic Outlook and Market Timing

With DPDPA rules announced in November 2025 and organizations provided an 18-month compliance window, Accedere anticipates strong demand for automated compliance solutions. The company expects Controllo.ai to gain traction among enterprises seeking efficient, scalable, and AI-enabled compliance management tools as regulatory complexity continues to intensify across multiple jurisdictions.