ACCELYA SOLUTIONS INDIA LIMITED — Board/Management Information 2021

Jul 7, 2021

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7th July, 2021

The Manager, Deputy General Manager, Listing Department, Corporate Relationship Department, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, 5[th] Floor, Phiroze Jeejeebhoy Towers, Plot No. C-1/ G Block, Dalal Street Bandra- Kurla Complex, Fort, Bandra (East) Mumbai – 400 051 Mumbai – 400 001 Scrip Code – Accelya Scrip Code - 532268

Dear Sir,

Sub: Disclosure under Regulation 30(1) of the SEBI (Listing Obligations and Disclosure — Requirements) Regulations, 2015 Retirement of Independent Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Sekhar Natarajan (DIN: 01031445) has ceased to be an Independent Director of the Company upon expiry of his term on 6[th] July, 2021.

The Board has placed on record their gratitude and sincere appreciation for the valuable contribution made by Mr. Sekhar Natarajan during his tenure as an Independent Director of the Company.

Thanking you, For Accelya Solutions India Limited

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Ninad Umranikar Company Secretary

Accelya Solutions India Limited CIN: L74140PN1986PLC041033

Regd. Office: Accelya Enclave, 685/ 2B & 2C, 1st Floor, Sharada Arcade, Satara Road, Pune 411 037 (India) T: +91 2066083777 F: +91 202423 1639 Email: info@accelya.com www.accelya.com