Please see attached notice of Annual General Meeting to be held on 23 October 2026. Kindly take the same on record.

Accelya Solutions India Limited Regd. Office: 5th & 6th Floor, Building No.4, Raheja Woods, River Side 25A, West Avenue, Kalyani Nagar, Pune – 411006, India CIN: L74140PN1986PLC041033 T: +91 20 6608 3777 email: accelyaindia.investors@accelya.com Website: https://w3.accelya.com/investors 30th September, 2026 The Manager, Deputy General Manager, Listing Department, Corporate Relationship Department, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C-1/ G Block, Bandra- Kurla Complex, Dalal Street, Fort, Bandra (East) Mumbai – 400 051 Mumbai – 400 001 Scrip Code: ACCELYA Scrip Code: 532268 Dear Sir/ Madam, Submission of Notice of 40th Annual General Meeting of the Company and cut off date for evoting intimation Notice is hereby given that the fortieth (40th) Annual General Meeting (AGM) of the Members of ACCELYA SOLUTIONS INDIA Limited will be held on Friday, the 23rd October, 2026 through Video Conferencing/Other Audio Video Visual Means (VC/OAVM) at 11.00 a.m. (IST). Pursuant to the provisions of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 40th AGM of the Company. The Company in terms of Section 108 of the Companies Act, 2013 and Rule 20(3)(vii) of the Companies (Management & Administration) Rules 2014, has fixed Friday 16th October, 2026 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 40th Annual General Meeting (AGM) by electronic means under the Companies Act, 2013 and rules thereunder. Consequently, the same cut-off date of 16th October, 2026 would record entitlement of the shareholders, who do not cast their vote electronically, to cast their vote at the 40th AGM on 23rd October, 2026. This is for your information and record. Thanking you, For Accelya Solutions India Limited Ninad Umranikar Company Secretary ACS 14201 accelya.com ANNUAL GENERAL MEETING NOTICE ACCELYA SOLUTIONS INDIA LIMITED Regd. Off.: 5th & 6th Floor, Building No. 4, Raheja Woods, River Side 25A, West Avenue, Kalyani Nagar, Pune 411 006 Tel No.: +91 20 6608 3777 Email: accelyaindia.investors@accelya.com Website: https://w3.accelya.com/investors CIN: L74140PN1986PLC041033 NOTICE NOTICE IS HEREBY GIVEN THAT the fortieth Annual General Meeting (“AGM”) of the Members of Accelya Solutions India Limited (CIN: L74140PN1986PLC041033) will be held on Friday, the 23rd day of October, 2026 at 11.00 a.m. through Video Conferencing (“VC”) / Other Audio Video Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the audited financial statements (including audited consolidated financial statements) for the year ended 30 June, 2026, together with the Reports of the Directors' and Auditors' thereon. 2. To confirm payment of interim dividend and declare a final dividend on equity shares. 3. To appoint a director in place of Mr. Jose Maria Hurtado (DIN: 08621867), who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 4. Approval of Related Party Transactions with Accelya World S.L.U. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 of the Companies Act, 2013 (“the Act”) read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014, as amended from time to time, Regulation 23(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”) (as amended), and other applicable provisions, if any, of the Act, the Rules thereunder, and the Listing Regulations, including statutory modification(s) or re- enactment thereof for the time being in force and as may be notified from time to time, and pursuant to the Company’s policy on Related Party Transaction(s), approval of the Members, be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as “Board”, which term shall be deemed to include the Audit Committee or any other Committee constituted / empowered / to be constituted by the Board from time to time to exercise its powers conferred by this Resolution), to enter into contract(s) / arrangement(s) / transaction(s) with Accelya World S.L.U. (“AW”), related party within the meaning of Section 2(76) of the Act and Regulation 2(1)(zb) of the Listing Regulations as detailed in the table forming part of the Explanatory Statement annexed to this Notice with respect to rendering and / or availing of services and / or any other transactions of whatever nature (whether by way of an individual transaction or transactions taken together or a series of transactions or otherwise), provided that the said contract(s)/ arrangement(s)/ transaction(s) shall be carried out at arm’s length basis and in the ordinary course of business of the Company, and notwithstanding that such transactions with AW may exceed 10% (ten percent) of the consolidated turnover of the Company for the financial year 2025-26 or such other threshold limits as may be specified by the Listing Regulations from time to time, up to such extent and on such terms and conditions as specified in the table forming part of the Explanatory Statement annexed to this Notice. 40th Annual Report 2025-26 Accelya Solutions India Limited ANNUAL GENERAL MEETING NOTICE “RESOLVED FURTHER THAT the Board be and is hereby authorized to do and perform all such acts, deeds, matters and things, as may be necessary, including finalizing the terms and conditions, methods and modes in respect thereof and finalizing and executing necessary documents, including contracts, agreements and such other documents in this regard and deal with any matters, take necessary steps as the Board may in its absolute discretion deem necessary, desirable or expedient to give effect to this resolution and to settle any question that may arise in this regard and incidental thereto, without being required to seek any further consent or approval of the Members or otherwise to the end and intent that the Members shall be deemed to have given their approval thereto expressly by the authority of this resolution." “RESOLVED FURTHER THAT the Board be and is hereby authorized to delegate all or any of the powers herein conferred, to any Director(s), Chief Financial Officer or Company Secretary, to do all such acts and take such steps as may be considered necessary or expedient to give effect to the aforesaid resolution(s)." “RESOLVED FURTHER THAT all actions taken by the Board in connection with any matter referred to or contemplated in any of the foregoing resolutions are hereby approved, ratified and confirmed in all respects." 5. Approval of Related Party Transactions with Accelya Global Limited To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 of the Companies Act, 2013 (“the Act”) read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014, as amended from time to time, Regulation 23(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”) (as amended), and other applicable provisions, if any, of the Act, the Rules thereunder, and the Listing Regulations, including statutory modification(s) or reenactment thereof for the time being in force and as may be notified from time to time, and pursuant to the Company’s policy on Related Party Transaction(s), approval of the Members, be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as “Board”, which term shall be deemed to include the Audit Committee or any other Committee constituted / empowered / to be c [Showing first 8,000 characters — download PDF for full document]