Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Update on board meeting SUB: Revision of Corporate Announcement Content for Prior Intimation of Board Meeting to be held on 25th May, 2023 Ref: Prior Intimation submitted with incorrect head - Board Meeting Intimation for Considering And To Take On Record The Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31St March, 2022 And Also To Consider Declaration Of Dividends, If Any, Amongst Other Matters Pursuant to Reg 29(1)(a) of SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of Accel Limited is scheduled to be held on Thursday, 25th May, 2023, inter alia, to consider and take on record the Standalone and Consolidated Audited Financial Results for the Quarter and year ended 31st March, 2023 and also to consider declaration of dividends, if any, amongst other matters. This is for your kind information and records.