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: 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, 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 (“Listing Regulations”), we enclose herewith: i) Standalone audited financial results and Consolidated audited financial results of the Company for the quarter and year ended 30th June 2026 which have been approved in the meeting of the Board of Directors held today. ii) Auditors' Report on the Standalone financial results and Consolidated financial results for the quarter and year ended 30th June 2026. iii) Intimation pursuant to Regulation 43 and Schedule III of Listing Regulations regarding recommendation of final dividend for financial year 2025-26 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 iv) Intimation about Record Date pursuant to Regulation 42 of Listing Regulations. v) Press Release Kindly take the above on record. Thanking you, For Accelya Solutions India Limited Ninad Umranikar Company Secretary Membership No.: A14201 Encl: As above Meeting Start Time: 12.45 p.m. Meeting End Time: 18:35 occelyo ACCELYA SOLUTIONS INDIA LIMITED Registered Office: Sth & 6th Floor, Building No. 4, Raheja Woods, River Side 25A, West Avenue, Kalyani Nagar, Pune - 411 006 CIN: L74140PN1986PLC041033 Tel: +91-20-6608 3777 Email: accelyalndia.investors@accelya.com Website: www.accelya.com/investors STATEMENT OF CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 30 JUNE 2026 (Amount in INR Lakhs, unless otherwise stated) Quarter ended Year ended Particulars 30 June 2026 31 March 2026 30 June 2025 30 June 2026 30 June 2025 Unaudited Unaudited Unaudited Audited Audited (Refer note 5) (Refer note 5) Income: a Revenue from operations 12,712.19 13,605.33 13,175.63 53,226.66 52,871.77 b Other income 277.91 1,181.26 285.81 2,070.85 1,309.77 II Total income (a + b) 12,990.10 14,786.59 13,461.44 55,297.51 54,181.54 III Expenses: Employee benefits expense 3,812.16 3,664.95 3,596.16 15,064.18 14,515.71 Finance costs 41.90 195.19 102.28 694.49 342.19 Depreciation and amortisation expenses 572.14 1,457.54 754.46 4,418.93 2,802.70 Other expenses 4,288.68 6,516.19 4,457.67 20,852.54 19,060.23 Total expenses (III) 8,714.88 11,833.87 8,910.57 41,030.14 36,720.83 IV Profit before exceptional item and tax (II - III) 4,275.22 2,952.72 4,550.87 14,267.37 17,460.71 V Exceptional item (Refer note 2) (1,171.61) VI Profit before tax (IV + V) 4,275.22 2,952.72 4,550.87 13,095.76 17,460.71 VII Tax expense/ (credit): (1) Current tax 948.05 1,251.24 1,194.15 3,670.59 4,669.25 (2) Deferred tax 281.89 (436.05) (37.83) (112.75) (110.13) Total tax expense (VII) 1,229.94 815.19 1,156.32 3,557.84 4,559.12 VIII Net profit for the period / year (VI-VII) 3,045.28 2,137.53 3,394.55 9,537.92 12,901.59 Net profit for the period / year attributable to: - Owners of the parent 3,045.28 2,137.53 3,394.55 9,537.92 12,901.59 - Non-controlling interests IX Other comprehensive income / (loss) (a) Items that will not be reclassified to profit or loss Gain/ (loss) on remeasurements of defined benefit plan 164.31 (55.62) 163.47 (193.95) Income tax relating to above item (1-64) (41.35) 14.00 (41-12) 48.81 (b) Items that will be reclassified to profit or loss Exchange differences on translation of foreign operations 15.13 123.23 61.97 274.17 158.92 Total other comprehensive income 20.02 246.19 20.35 396.52 13.78 Total other comprehensive income attributable to: - Owners of the parent 20.02 246.19 20.35 396.52 13.78 - Non-controlling interests X Total comprehensive income for the period / year (Net of tax) 3,065.30 2,383.72 3,414.90 9,934.44 12,915.37 (ym + ix) Total comprehensive income for the period / year (Net of tax) attributable to: - Owners of the parent 3,065.30 2,383.72 3,414.90 9,934.44 12,915.37 - Non-controlling interests . XI Paid up equity share capital (Face value of INR 10 each) 1,492.69 1,492.69 1,492.69 1,492.69 1,492.69 XII Other equity 23,522.02 26,274.90 XIII Earnings per share (Face value of INR 10 each) (for the interim periods - not annualized): (1) Basic (in INR) 20.40 14.32 22.74 63.90 86.44 j2) DilutedI (in INR) 20.40 14.32 22.74 63.90 86.44 See accompanying notes to the consolidated audited financial results ★( MUMBAJ UJ occelyo ACCELYA SOLUTIONS INDIA LIMITED Registered Office: Sth & 6th Floor, Building No. 4, Raheja Woods, River Side 25A, West Avenue, Kalyani Nagar, Pune - 411 006 CIN: L74140PN1986PLC041033 Tel: +91-20-6608 3777 Email: accelyalndia.investors@accelya.com Website: www.accelya.com/investors (Amount in INR Lakhs, unless otherwise stated) CONSOLIDATED STATEMENT OF ASSETS AND LIABILITIES Sr. As at No. Particulars 30 June 2026 30 June 2025 Audited Audited ASSETS 1 Non-current assets Property, plant and equipment 1,354.00 1,174.20 Right-of-use assets 5,166,13.4040.13 Capital work-in-progress 2.5 0 4.00 Intangible assets 1,165.92 808.73 Intangible assets under development 1,480.84 2,546.36 Financial assets Investments 0.10 0.10 Other financial assets 336.43 359.99 Deferred tax assets (net) 1,249.07 1,320.70 Non-current tax assets (net) 421.52 425.53 Other non-current assets 1,990.96 2,791.79 Total non-current assets 13,662.38 10,771.53 2 Current assets Financial assets Investments 2,595.49 7,715.81 Trade receivables 12,211.52 9,108.13 Cash and cash equivalents 2,365.10 3,173.10 Bank balances other than cash and cash equivalents 2,658.46 4,730.40 Other financial assets 421.37 126.71 Other current assets 6,433.78 6,417.22 Total current assets 26,685.72 31,271.37 TOTAL ASSETS 44,933.75 37,457.25 II EQUITY AND LIABILITIES 1 EQUITY Equity share capital 1,492.69 1,492.69 Other equity 23,522.02 26,274.90 Total equity 25,014.71 27,767.59 2 LIABILITIES Non-current liabilities Financial liabilities Lease liabilities 445.78 4,123.32 Other non-current liabilities 1,537.30 1,486.48 Total non-current liabilities 1,983.08 5,609.80 Current liabilities Financial liabilities Lease liabilities 1,124.25 2,079.31 Trade payables - Total outstanding dues of micro enterprises and small enterprises 6.53 2.07 - Total outstanding dues of creditors other than micro enterprises and small enterprises 2,661.70 3,913.44 Other financial liabilities 2,164.77 1,614.09 Other current liabilities 1,406.38 1,709.74 Provisions 2,377.48 1,618.34 Current tax liabilities (net) 718.35 619.37 Total current liabilities 10,459.46 11,556.36 TOTAL EQUITY AND LIABILITIES 37,457.25 44,933.75 See accompanying notes to the consolidated audited financial results *(, MUMBAI ) X occelyo ACCELYA SOLUTIONS INDIA LIMITED Registered Office: Sth & 6th Floor, Building No. 4, Raheja Woods, River Side 25A, West Avenue, Kalyani Nagar, Pune - 411 006 CIN: L74140PN1986PLC041033 Tel: +91-20-6608 3777 Email: accelyalndia.investors@accelya.com Website: www.accelya.com/investors (Amount in INR Lakhs, unless otherwise stated) CONSOLIDATED STATEMENT OF CASH FLOWS FOR THE YEAR ENDED 30 JUNE 2026 Sr. Year ended No. Particulars 30 June 2026 30 June 2025 Audited Audited Cash flows from operating activities Profit for the year 9,537.92 12,901.59 Adjustments for: Depre [Showing first 8,000 characters — download PDF for full document]