Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve Pursuant to regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 22nd October 2026 to consider, inter alia, the unaudited (standalone & consolidated) ....

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 13 October, 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, Dalal Street Fort, Bandra- Kurla Complex, Mumbai – 400 001 Bandra (East) Mumbai – 400 051 Scrip Code – Accelya Scrip Code - 532268 Dear Sir/Madam, Sub: Board Meeting for consideration of Unaudited Financial Results for the quarter ended 30th September 2026 Pursuant to regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 22nd October 2026 to consider, inter alia, the unaudited (standalone & consolidated) financial results for the quarter ended 30th September 2026. Kindly take the same on your record. Thanking you Yours faithfully, For Accelya Solutions India Limited Ninad Umranikar Company Secretary Membership No ACS14201