Accelya Solutions India Ltd.

Accelya Kale Solutions has informed that a meeting of the Board of Directors of the Company will be held on February 03, 2016, to consider the Unaudited financial results for the quarter and half year ended December 31, 2015;and Declaration of interim dividend, if any. Further, the trading window of the Company will remain closed in compliance with Securities and Exchange Board Of India (Prohibition of Insider Trading) Regulations 2015 from January 27, 2016 to February 05, 2016.

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