Accelya Solutions India Ltd.

Pursuant to regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Accelya Solutions India has informed that a meeting of the Board of Directors of the Company will be held on Thursday, 27th January, 2022 to consider: Unaudited (standalone & consolidated) financial results for the quarter and six months ended 31st December, 2021 and Declaration of interim dividend, if any. The interim dividend, if declared, will be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as the beneficial owners of the shares as on Friday, 4th February, 2022 which is the Record Date fixed for the purpose.

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