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( As on 30/07/2025 18:43)

AccelerateBS India - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Pursuant to requirements of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\ Listing Regulations\) please find enclosed:\r\n1. Consolidated Voting Results of remote e-voting prior to the Annual General Meeting (\AGM\) and e-voting conducted during the AGM, in relation to the businesses as stated in the notice of 3rd AGM dated Thursday, July 03, 2025 as required under Regulation 44(3) of the Listing Regulations.\r\n\r\n2. The Scrutinizer's Report dated July 30, 2025 issued by Mr. Vikas Raju Varma, Practicing Company Secretary, Mumbai, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014