News Announcement

Accelya Solutions India: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please see attached Voting Results on the business transacted as per the notice of 39 Annual General Meeting of the Company held on Thursday 6 November 2025 at 10.30 am through video conferencing or other audio visual means.We are also enclosing the report received from Mr. Nilesh A. Pradhan Partner - Nilesh A. Pradhan & Co. LLP who acted as a scrutinizer.Request you to take the same on record.

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