Accelya Solutions India Limited Transfers 230 Equity Shares to IEPF Authority

Accelya Solutions India Limited has completed the transfer of 230 equity shares to the Investor Education and Protection Fund (IEPF) Authority, pursuant to Section 124(6) of the Companies Act, 2013 and the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. The transfer was executed on April 23, 2026, involving shares from two holders who had not claimed dividends for a period of seven consecutive years.

Transfer Details

The equity shares were transferred to the demat account of the IEPF Authority maintained with NSDL. The corporate action was processed through KFIN Technologies Limited, which served as the registrar and transfer agent for the transaction. The following table provides the complete breakdown of the transfer:

Sr. No. No. of Holders No. of Equity Shares Held In 1 2 230 NSDL TO NSDL TOTAL 2 230

ISIN Transaction Summary

The NSDL system recorded both credit and debit transactions for the transfer, with the following details:

ISIN ISIN Description D/C Records Quantity Execution Date INE793A01012 ACCELYA SOLUTIONS INDIA LIMITED EQ Credit 2 230.000 23/Apr/2026 INE793A01012 ACCELYA SOLUTIONS INDIA LIMITED EQ Debit 2 230.000 23/Apr/2026

The company has communicated this corporate action to both the National Stock Exchange of India Limited (scrip code ACCELYA) and BSE Limited (scrip code 532268). The confirmation letter from NSDL regarding the execution of the Corporate Action Form has been attached for official records. Ninad G. Umranikar, Company Secretary and Membership No ACS 14201, signed the official communication on behalf of the company.

Accelya solutions India Limited has announced a board meeting scheduled for April 29, 2026, to review its unaudited financial results for the fourth quarter of fiscal year 2026. The company informed stock exchanges about this development through an official communication dated April 13, 2026.

Board Meeting Details

The meeting will focus on considering the company's financial performance for a specific reporting period. The board will review comprehensive financial data covering both quarterly and nine-month periods.

Meeting Parameter: Details Meeting Date: April 29, 2026 Results Period: Quarter and nine months ended March 31, 2026 Financial Statements: Unaudited standalone and consolidated results Regulatory Compliance: SEBI Regulation 29(1)

Regulatory Communication

The company has fulfilled its disclosure obligations by notifying both major Indian stock exchanges about the upcoming board meeting. This communication ensures transparency and keeps investors informed about important corporate developments.

Company Secretary Ninad Umranikar, with membership number A14201, signed the official notification sent to the exchanges. The communication was addressed to the listing departments of both NSE and BSE, maintaining proper regulatory protocol.

Company Information

Accelya Solutions India Limited operates from its registered office located at Raheja Woods, Kalyani Nagar, Pune. The company maintains active communication channels with investors through dedicated email and website platforms for investor relations.

The scheduled board meeting represents a routine corporate governance activity, allowing the board to review and approve financial results before public disclosure. This process ensures accurate financial reporting and maintains compliance with securities market regulations.

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