Outcome of Board Meeting

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: w3.accelya.com/investors 22nd 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: Outcome of Board Meeting Pursuant to Regulation 33 read with Regulation 30 and Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: i) Consolidated unaudited financial results and Standalone unaudited financial results of the Company for the quarter ended 30th September 2026 which have been approved in the meeting of the Board of Directors held today i.e. on Thursday, 22nd October 2026. ii) Limited Review Report of the statutory auditors on the Consolidated unaudited financial results and Standalone unaudited financial results for the quarter ended 30th September 2026. Board Meeting start time: 11.30 a.m. Board Meeting end time: 4:03 p.m. Kindly take the above on record. Thanking you, For Accelya Solutions India Limited Ninad Umranikar Company Secretary Membership No.: A14201 Encl: a/a. 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 22nd 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: Press Release We enclose a Press Release titled “Accelya Solutions’ Consolidated Income for Q1 at Rs. 1,376.47 Million.” Kindly take the above on record. Board Meeting start time: 11.30 a.m. Board Meeting end time: 4:03 p.m. Thanking you, For Accelya Solutions India Limited Ninad Umranikar Company Secretary Membership No.: A14201 accelya 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 Accelya Solutions' Consolidated Income for QI at Rs. 1,376.47 Million Mumbai, 22nd October 2026: Accelya Solutions India Limited, an Accelya Group company and a leading provider of financial and commercial solutions to the Airline and Travel industry, has recorded consolidated operating income of Rs. 1,376.47 million for the quarter ended September 2026 compared to Rs. 1,271.22 million for the quarter ended June 2026. The Consolidated PAT stood at Rs. 288.48 million compared to Rs. 304.53 million for the quarter ended June 2026. Accelya Solutions provides comprehensive financial and business intelligence solutions to the airline industry. Accelya's solutions are available as hosted and outsourced in pay-per-use models. These innovative models are beneficial for customers since they reduce upfront capital investments. The return on investment on the pay-per-use model is quite fast since the business benefits of the solution pays for itself. Accelya Solutions thereby partners with customers in sharing risks and rewards. About Accelya Solutions Accelya Solutions India Limited is part of the Accelya Group. Visit us at: w3.accelya.com/investors About Accelya Group Accelya is a leading global provider of technology platforms, software and services to the travel and transport industry. Accelya has been delivering business-critical financial, commercial, cargo and analytics solutions for more than 40 years. The company has over 250 airline customers, operations spread across 11 countries and employs over 2,500 professionals worldwide. accelya.com Qccelya Accelya offers a modular suite of technology solutions for air travel, from offer to settlement, solving critical business problems for airlines, travel agents and industry bodies such as IATA. Accelya's solutions are organized around customers' key functions including commercial planning and optimization, sales and distribution management, and financial reconciliation and settlement. Paramount to Accelya's success is the exceptional breadth of understanding of industry data which enables the delivery of insightful and reliable solutions that reduce process friction in a complex inter-dependent industry. For more details visit w3.accelya.com For additional information, please contact: Uttamkumar Bhati Chief Financial Officer Accelya Solutions India Limited Tel: +91-22-68568888 INVESTORS: Email: accelyalndia.investors@accelya.com CO ' ’ • Qccelya Safe Harbor: Certain statements in this release concerning our future growth prospects are forward-looking statements which involve a number of risks and uncertainties that could cause actual results to differ materially from those in such forward-looking statements. The risks and uncertainties relating to these statements include, but are not limited to, risks and uncertainties regarding fluctuations in earnings, our ability to manage growth, intense competition in IT services including those factors which may affect our cost advantage, wage increases in India, our ability to attract and retain highly skilled professionals, time and cost overruns on fixed-price, fixed-time frame contracts, client concentration, restrictions on immigration, our ability to manage our international operations, reduced demand for technology in our key focus areas, disruptions in telecommunication networks, our ability to successfully complete and integrate potential acquisitions, liability for damages on our service contracts, withdrawal of governmental fiscal incentives, political instability, legal restrictions on raising capital or acquiring companies outside India, and unauthorized use of our intellectual property and general economic conditions affecting our industry. The company does not undertake to update any forward-looking statement that may be made from time to time by or on behalf of the company. y — j;