Acceleratebs India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve 1. the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended September 30, 2026; and 2. take on record any other business as may be considered necessary.

AccelerateBS India Limited Imagine Digital. Think AccelerateBSi. Date: October 16, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400 001 Scrip Code: 543938 Scrip Id: ACCELERATE Dear Sir/Madam, Subject: Intimation of the Board Meeting of the Company for the financial year 2026-27 to be held on Monday, October 26, 2026 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company for the financial year 2026-27 is scheduled to be held on Monday, October 26, 2026 at 5:00 p.m. at the registered office of the Company, inter alia to: 1. Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended September 30, 2026; and 2. Take on record any other business as may be considered necessary. Further as intimated vide our letter dated September 30, 2026, the Trading Window for dealing in the Company’s Equity Shares by the designated persons and/or their immediate relatives has already been closed w.e.f. October 01, 2026 and the same shall remain closed till 48 hours of declaration of Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended September 30, 2026 in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015. Kindly take the same on your record. Thanking you Yours Faithfully For AccelerateBS India Limited Jigyasha Jain Company Secretary and Compliance Officer Membership No.: A64547 AccelerateBS India Limited Regd. Office: 604 Quantum tower, Rambaug Lane, Malad (W), Mumbai 400064 | CIN: L72200MH2022PLC390266 www.acceleratebs.com | contact@acceleratebs.com | +91-22-35211007 | +91-22-35210425