Accelya Solutions India Ltd.

Accelya Solutions India has informed that it attached voting results on the business transacted as per the notice of Postal Ballot seeking approval by Special Resolution for appointment of Ravindran Menon as an Independent Director of the Company. The mode of voting was e-voting. It has also enclosed Scrutinizer's report provided by Nilesh A. Pradhan & Co. LLP, Company Secretaries.

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