BSECompany Update5 Aug 2026 · 5 Aug 2026, 01:43 pm

Please find enclosed herewith the disclosure pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....

Acceleratebs India Ltd · 543938

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AccelerateBS India Ltd has announced the resignation of its Secretarial Auditor, Mr. Vikas Raju Varma, due to professional commitments and need to realign engagements.

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Growth Catalyst0/10
Governance Concern0/10
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Market Sentiment5/10

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Acceleratebs India Ltd - 543938 - Resignation Of Secretarial Auditor Of The Company

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AccelerateBS India Limited Imagine Digital. Think AccelerateBSi. Date: August 05, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400001 Scrip Code: 543938 Scrip Id: ACCELERATE Dear Sir/Madam, Sub.: Intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) – Resignation of Secretarial Auditor of the Company Pursuant to Regulation 30 of the Listing Regulations read with Part A of Schedule III to the said Regulations and the SEBI Master Circular dated January 30, 2026, this is to inform you that the Company has received an intimation regarding the resignation of Mr. Vikas Raju Varma, Practicing Company Secretary, Mumbai, the Secretarial Auditor of the Company on Wednesday, August 05, 2026. The resignation is due to his professional commitments and the need to realign his engagements with his current work priorities. The details required to be disclosed under Regulation 30 of the Listing Regulations read with Part A of Schedule III to the said Regulations and the SEBI Master Circular dated January 30, 2026 are enclosed herewith as “Annexure A”. The Audit Committee and the Board would consider the appointment of new Secretarial Auditor in due course and the same would be intimated accordingly. Further, the above disclosure is also available on the Company’s website www.acceleratebs.com/investors/corporate-announcement. 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 AccelerateBS India Limited Imagine Digital. Think AccelerateBSi. Annexure A Details relating to the Resignation of Secretarial Auditor of the Company pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular dated January 30, 2026 Sr. Particulars Details 1. Name Mr. Vikas Raju Varma, Practicing Company Secretary, Mumbai 2. Reason for Change viz., appointment, re- Due to his professional commitments and the need appointment resignation, removal, death or to realign his engagements with his current work otherwise priorities. 3. Date of Resignation August 05, 2026 4. Brief profile (in case of appointment) Not applicable 5 Disclosure of relationships between directors Not applicable (in case of appointment of a director). 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