AccelerateBS India LimitedBSE: ACCELERATE

Board Meeting Intimation for Approval Of Audited Standalone And Consolidated Financial Results Of The Company For The Half Year And Financial Year Ended March 31, 2026 And Recommendation Of Final Dividend On Equity Shares Of The Company For The Finan

· Issued by AccelerateBS India Limited via BSE India

Acceleratebs India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. the Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended March 31, 2026;2. and Recommend Final Dividend, if any, on Equity Shares of the Company for the financial year 2025-26; and 3. take on record any other business as may be considered necessary.

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