Accedere Limited has officially communicated to BSE Limited regarding the record date for its upcoming bonus share issue, following a board meeting conducted on February 27, 2026. The company has set March 6, 2026 as the crucial date for shareholders to be eligible for the bonus allocation.

Board Meeting and Official Communication

The Board of Directors convened on February 27, 2026, with the meeting commencing at 12:30 PM and concluding at 12:35 PM. During this brief but significant session, the board made the important decision regarding the record date for the bonus share issue. The company promptly communicated this decision to BSE Limited through an official letter addressed to the Corporate Services department.

Bonus Share Allocation Structure

The company has announced a bonus share ratio that will benefit existing shareholders significantly. The key details of the bonus issue are structured as follows:

Under this arrangement, shareholders will receive one bonus equity share for every ten existing equity shares held. Both the bonus shares and existing shares carry a face value of ₹ 10 each and will be fully paid-up.

Regulatory Compliance

The decision has been made in strict adherence to regulatory requirements. Accedere Limited has ensured compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with other applicable provisions. This regulatory framework governs the procedures for record date fixation and bonus share issuance.

Administrative Details

The official communication was signed by Neelam Rajendra Purohit, serving as the Compliance Officer for Accedere Limited. The digital signature was applied on February 27, 2026, at 12:39:00 +05'30', shortly after the board meeting concluded. This prompt communication ensures timely disclosure to the stock exchange and shareholders regarding the important corporate action.

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.