Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and all other applicable provisions if any we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 29th July 2026 to consider inter alia:i)the audited (standalone & consolidated) financial results for the quarter and year ended 30th June 2026; andii)recommendation of final dividend if any.Kindly take the above on record.