Accelya Solutions India Ltd.

In compliance with sub-regulation (3) of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Accelya Solutions India has submitted the information in the prescribed format regarding voting results on the business transacted as per the Notice of Postal Ballot seeking approval for appointment of James Davidson as Non-Executive Non-Independent Director of the Company. The mode of voting was e-voting. The details of voting are provided in the Annexure enclosed. Further, the company enclosed the Scrutinizer’s Report on postal ballot and e-voting provided by Nilesh A. Pradhan & Co., LLP, Company Secretaries. The ordinary resolution for approval for appointment of James Davidson as Non Executive Non-Independent Director of the Company has been passed by requisite majority.

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