Accelya Solutions India Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In compliance with sub regulation (3) of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to submit the voting results on the business transacted as per the Notice of the 36th Annual General Meeting (AGM) of the Company held on 19th October, 2022 at 3.30 p.m. through video conferencing / other audio visual means. Further, we are also enclosing the report received from Mr. Nilesh A. Pradhan, Partner - Nilesh A. Pradhan & Co. LLP, who acted as scrutinizer. All the 5 (five) resolutions as per the aforesaid Notice of the Annual General Meeting have been passed with requisite majority. We request you to kindly take same on records.