Accelya Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 ,inter alia, to consider and approve Pursuant to regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 18th January, 2024 to consider, inter alia: i)Unaudited (standalone & consolidated) financial results for the quarter and six months ended 31st December, 2023; and ii)Declaration of interim dividend, if any. The record date for payment of interim dividend, if declared at the Board meeting, will be Monday, 29th January, 2024. Kindly take the above on record.