ACCELYA SOLUTIONS INDIA LIMITED — Board/Management Information 2021

Nov 29, 2021

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Date: November 29, 2021

To BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 532268

To National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Scrip Code: ACCELYA

Dear Sir/Madam

Subject : Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (“ LODR Regulations ”)

Pursuant to the obligation under Regulation 30 of LODR Regulations read with Para A of Schedule III of LODR Regulations, we wish to inform you that we are in receipt of a letter of resignation dated November 29, 2021 from Mr. John Eric Fountain Johnston whereby he has resigned from directorship (in his capacity as the Non-Executive, Non-Independent Director and Chairperson) of the Company, including committees thereof, with effect from November 29, 2021, due to his intention to retire from the office of director of the Company. The resignation will be taken on record by the Board of Directors in compliance with the provisions of the Companies Act, 2013.

The details required as per SEBI Circular No. CIR/CFD/CMD/42015 dated 9th September 2015 are given in the enclosed Annexure 1.

We request you to take the same on record.

Thanking you, Yours faithfully,

For Accelya Solutions India Limited

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Ninad Umranikar Company Secretary Membership No ACS14201

Accelya Solutions India Limited CIN: L74140PN1986PLC041033 Regd. Office: Accelya Enclave, 685/2B & 2C, 1[st] Floor, Satara Road, Pune 411 037 (India) T+ 912066083777 F+91 202423 1639 Email- info@accelya.com W3.accelya.com

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Annexure 1

1.	Reason for change viz. appointment, resignation,removal, death or otherwise	Intention of the director toretire from the office of directorof the Company
2.	Date of cessation (as applicable)	November 29, 2021

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