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(14/07/2026 12:36)

Accelya Solutions In - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Audited Financial Results Of

Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, if any, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 29th July, 2026 to consider, inter alia:\r\n\r\ni)the audited (standalone & consolidated) financial results for the quarter and year ended 30th June, 2026; and\r\n\r\nii)recommendation of final dividend, if any.\r\n\r\nKindly take the above on record.

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