AccelerateBS India LimitedBSE: ACCELERATE

Board Meeting Intimation for Consideration And Approval Of First Interim Dividend Of The Company For The Financial Year 2024-25 Scheduled To Be Held On Thursday, March 06, 2025

· 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 06/03/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company for the financial year 2024-25 is scheduled to be held on Thursday, March 06, 2025 at 1:30 p.m. at the registered office of the Company, inter alia to:1. To consider and approve first Interim Dividend on Equity Shares of the Company for the financial year 2024-25; and 2. Other matters with permission of chairperson.

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