Record Date

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 29th July 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, Sub: i) Intimation pursuant to Regulation 43 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding recommendation of final dividend for financial year 2025-26 ii) Intimation about Record Date pursuant to Regulation 42 We wish to inform you that the Board of Directors at its meeting held today, has recommended final dividend of ₹ 35/- per share, subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. The dividend payout date is Tuesday, 17th November 2026. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you about the record date, the details of which are as follows: Type of Security Record Date Purpose Equity Friday, 9th O ctober 2026 For declaration of final dividend Kindly take the above on record. Meeting Start Time: 12.45 p.m. Meeting End Time: 18:35 Thanking you, For Accelya Solutions India Limited Ninad Umranikar Company Secretary Membership No.: A14201 accelya.com