ACCORD

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- The Board approved the appointment of Mrs. Venu Birappa as an Additional (Non-Executive, Independent) Director for five years from June 17, 2026. - Mr. Rajendra Kundanlal Desai was appointed as an Additional (Non-Executive, Non-Independent) Director for five years from June 17, 2026. - An Independent Directors Committee was constituted, including the newly appointed Mrs. Venu Birappa and Mr. Rajendra Kundanlal Desai.

- Board of Directors appointed Mrs. Venu Birappa as an Additional (Non-Executive, Independent) Director for a five-year term from June 17, 2026. - Mr. Rajendra Kundanlal Desai was appointed as an Additional (Non-Executive, Non-Independent) Director for a five-year term from June 17, 2026. - An Independent Directors committee was constituted, comprising Mr. Nikesh Kumar Sinha (Chairman), Mrs. Venu Birappa, and Mr. Rajendra Kundanlal Desai as members.

- Acquirers Dr. Farukbhai Gulambhai Patel and Mr. Muinulhaque Iqbalhusen Kadva (PAC) made an Open Offer for Accord Synergy Limited. - To acquire up to 9,72,500 equity shares, representing 25.12% of the emerging voting equity share capital. - Offer Price: ₹42.35 per share, payable in cash. - Offer Period: Opens on June 24, 2026, and closes on July 08, 2026. - This is a mandatory offer under SEBI (SAST) Regulations, 2011, following an underlying transaction including a proposed preferential issue.

- Accord Synergy Limited allotted 4,00,000 equity shares of face value ₹10 each to Dr. Faruk Patel on a preferential basis. - The shares were allotted at an issue price of ₹42.35 per equity share for cash consideration.

- Accord Synergy Ltd allotted 4,00,000 equity shares of face value ₹10 each on a preferential basis to Dr. Faruk Patel. - The shares were issued for cash consideration at ₹42.35 per share, approved on June 11, 2026. - Post-allotment, the company's issued, subscribed, and paid-up capital increased from ₹3.47 Cr to ₹3.87 Cr.

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- Accord Synergy Limited announced the voting results of its Extra Ordinary General Meeting (EGM) held on June 3, 2026. - The special resolution for the approval of issuance of 4,00,000 Equity Shares on a Preferential Basis for cash consideration was passed. - All resolutions presented at the EGM were passed with the requisite majority.

- An Extra Ordinary General Meeting (EGM) of Accord Synergy Limited was held on June 03, 2026, to consider and approve the issue of equity shares by way of preferential issue on a private placement basis. - The remote e-voting period was from May 31, 2026, to June 02, 2026. - The special resolution for the preferential issue of equity shares was approved with 100% of the total valid votes cast (2,499,600 shares by 3 members) in favor.

- EGM held on June 3, 2026, declared voting results. - Shareholders approved a Special Resolution for the issuance of 4,00,000 Equity Shares on a Preferential Basis for cash consideration, with 100% votes in favour.

- EGM held on June 3, 2026, approved the issuance of 4,00,000 Equity Shares on a Preferential Basis for cash.

- Accord Synergy Ltd. corrected a clerical error in the EGM Notice, changing the Board Meeting date for the proposed preferential issue from Oct 2, 2025, to May 6, 2026. The correction does not affect the issue's terms. - An Addendum to the Valuation Report dated June 2, 2026, for the preferential issue has also been released.

Accord Synergy Limited announced an Extra Ordinary General Meeting (EGM) on June 3, 2026, to seek shareholder approval for a preferential issue of 4,00,000 equity shares to Dr. Faruk Patel at ₹42.35 per share. The issue aims to raise capital and may result in a change in control, subject to regulatory approvals and lock-in periods.