Accelya Solutions India Ltd.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Regulations'), Accelya Solutions India has informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has passed a resolution today i.e., on 27th June, 2023 approving the appointment of Meena Jagtiani (DIN: 08396893) as an Additional Director in the category of Independent Director of the Company with effect from 27th June, 2023 for a period of 5 years i.e., up to 26th June, 2028, subject to approval of shareholders. 

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