Accelya Solutions India Ltd.

Kale Consultants has informed that the board of directors of the company at its meeting held on January 10, 2012, has declared a special interim dividend of Rs. 13.50 per equity share on 15,880,087 equity shares of the company. The special interim dividend will be paid to the equity shareholders of the company on January 27, 2012.

The above information is part of the company’s filing submitted to the BSE.