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( As on 06/01/2026 14:44)

AccelerateBS India - Announcement under Regulation 30 (LODR)-Meeting Updates

Please find enclosed herewith the Meeting updates pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, where we hereby inform you that the Board of Directors of the Company at their Meeting held on Tuesday, January 06, 2026 at registered office of the Company, inter-alia considered and approved to Invest Funds of the Company and to grant a Loan to its Wholly-Owned Subsidiary of the Company