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( As on 31/07/2025 19:39)

Accelya Solutions In - Board Meeting Outcome for Outcome Of Board Meeting

We hereby submit following information as a result of outcome of Board Meeting -\r\n\r\n1. Standalone Financial Results and Consolidated Financial Results for the quarter and year ended 30 June , 2025 with Auditors report thereon and declaration of unmodified audit opinion;\r\n2. Press Release\r\n3. Intimation pursuant to Regulation 42 and 43 read with Schedule III of Listing Regulations regarding recommendation of Final Dividend for the Financial Year 2024-25.\r\n4. Appointment of Secretarial Auditor