Accelya Solutions India Ltd.

Accelya Kale Solutions has informed that a meeting of the Board of Directors of the Company will be held on August 05, 2015, to consider Audited Financial Results for the year ended June 30, 2015 and recommendation of final dividend, if any. The Trading Window of the Company will remain closed in compliance with SEBI (Prohibition of insider Trading) Regulations, 2015 from July 28, 2015 to August 07, 2015.

The above information is a part of company’s filings submitted to BSE.