ACCORD2026-08-272026-08-27ACCORD2026-08-27ACCORD2026-08-27ChangeInManagementDomain1ACCORD2026-08-272026-08-27ChangeInManagementDomain1ACCORD2026-08-27ChangeInManagementDomain2ACCORD2026-08-272026-08-27ChangeInManagementDomain2ACCORD2026-08-27ChangeInManagementDomain3ACCORD2026-08-272026-08-27ChangeInManagementDomain3ACCORD2026-08-27ChangeInManagementDomain4ACCORD2026-08-272026-08-27ChangeInManagementDomain4ACCORD2026-08-27ChangeInManagementDomain5ACCORD2026-08-272026-08-27ChangeInManagementDomain5ACCORD2026-08-27ChangeInManagementDomain6ACCORD2026-08-272026-08-27ChangeInManagementDomain6ACCORD2026-08-27ChangeInManagementDomain7ACCORD2026-08-272026-08-27ChangeInManagementDomain7ACCORD2026-08-27ChangeInManagementDomain8ACCORD2026-08-272026-08-27ChangeInManagementDomain8ACCORD2026-08-27ChangeInManagementDomain9ACCORD2026-08-272026-08-27ChangeInManagementDomain9ACCORD2026-08-27ResignationOfStatutoryAuditorDomain1ACCORD2026-08-272026-08-27ResignationOfStatutoryAuditorDomain1xbrli:pureACCORDAccord Synergy Limited000000NOTLISTEDINE113X01015trueListed Entity (self)true2026-08-2717:30:0018:15:0092026-08-27AppointmentDirectorNon - Executive Non -Independent DirectorChairperson related to PromoterNot ApplicableMr.Muinulhaque Iqbalhusen Kadva2026-08-270Mr. Muinulhaque Iqbalhusen Kadva holds the degree of Bachelor of Engineering in Mechanical from Gujarat Technological University.Mr. Muinulhaque Iqbalhusen Kadva is not related to any Director of the Company.truefalseAppointmentDirectorExecutive DirectorNot ApplicableWTDMr.Aahil Betulla Khan2026-08-2760Business strategy, financial understanding, business development, corporate decision-making and long-term value creation.Mr. Aahil Khan is the son of Mr. Betulla Khan Asdulla, Managing Director, and Ms. Roli Khan Betulla, Whole-time Director of the Company.truefalseAppointmentDirectorNon - Executive Non -Independent DirectorNot ApplicableNot ApplicableMr.Hassan Faruk Patel2026-08-270He holds the degree of Bachelor of Administration from AURO University, SuratMr. Hassan Faruk Patel is not related to any Director of the Company.truefalseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMrs.Sharadchandra Babhutabhai Patil2026-08-270Mr. Sharadchandra B. Patil is having more than 35 years of rich and well versed work experience in the field of power sector and renewable energy sector. In 1985, Mr. Patil has joined Gujarat Energy Development Agency (GEDA) - the Nodal Agency of the Government of Gujarat, as a for promotion and popularization of renewable sources of energy and energy conservation, in various capacities of Project Executive, Assistant Director and retired as Deputy Director as overall in-charge of Technical Wing of the Agency in the year 2016. Post retirement from GEDA, Mr. Patil was retained as Officer on Special Duty at GEDA till June, 2021 as overall charge of the Technical wing of the State Nodal Agency involving advising the Agency and State Government on renewable energy policy formulation, facilitating RE Investors, planning and monitoring of the programs and policies of the State Government in proliferation of renewable energy and energy conservation. Mr. Patil is M.Sc. post graduate in Agri. Engineering from the University of Manitoba, Winnipeg, Canada. Mr. Patil completed his B.Tech (Agri. Engineering) degree from the Mahatma Phule Agricultural University, Rahuri, Maharashtra.Mr. Sharadchandra Patil is not related to any Director of the Company.truefalseAppointmentAuditorsStatutory AuditorM/s.K. A. Sanghvi & Co LLP2026-08-2760K A Sanghavi & Co LLP has been delivering audit, taxation, and advisory services with unwavering commitment to professionalism, integrity, and excellence for nearly six decades — empowering businesses to confidently navigate complex financial and regulatory landscapes through insightful guidance and expertise.trueAppointmentAuditorsInternal AuditorM/s.R H A & Co2026-08-2712R H A & Co is a premier multi-disciplinary Chartered Accountancy firm that bridges the gap between complex regulatory compliance and strategic corporate growth. Established in 2016, Over the past 10 years, our team of specialized professionals has guided emerging enterprises and mid-market corporates through monumental regulatory shifts across audit, direct and indirect taxation, and risk advisory. By integrating modern data analytics with deep technical domain expertise, we don't just protect organizational value—we deliver forward-looking financial clarity that fuels sustainable business expansion.AppointmentAuditorsSecretarial AuditorM/s.Samdani Shah and Kabra2026-08-2760Samdani Shah & Kabra is an established and experienced Practising Company Secretaries firm with a strong focus on corporate governance, secretarial audit, SEBI compliances, corporate restructuring and advisory services, and has been associated with several listed companies as Secretarial Auditor and compliance professional.trueCessationResignationAuditorsStatutory AuditorM/s.B K H & Associates LLP2026-08-27truetrueCessationResignationAuditorsInternal AuditorM/s.Samir ghanchi & Associates2026-08-27falseB K H & Associates LLP2025-09-262026-08-272026-08-2726/09/203004/05/2026Audit report for the financial year end on 31-03-2026As informed to us by the management, Dr. Faruk Patel (KP Group, Surat) has acquired a stake of approximately 46.20% in the Company pursuant to which the Group has become a Strategic Investor in the Company. As per our discussions/communications with the management, considering the change in ownership of the Company, the acquiring group intends to align the auditors and have common auditors on a group-wide basis.NANANANANANonetrue