Pursuant to Reg 30 of the SEBI [LODR] Regulations, 2015, we enclose herewith a copy of the Postal Ballot Notice dated 27th April, 2023 seeking the approval of the shareholders of the Company only by way of remote electronic voting ('e-voting') in respect of Regularisation of the appointment of Mr. S. V. Rao [DIN:06600739 ] as the Whole Time Director of the Company. In accordance with the MCA General Circular Nos. 14/2020 dated 8th April, 2020, Circular No. 3/2022 dated 5th May, 2022 and Circular No. 11/2022 dated 28th December, 2022 (collectively referred to as 'MCA Circulars'), the postal ballot notice is being sent only in electronic form to Members whose email addresses are registered with their depository participants /the Company's Registrar and Share Transfer Agent and whose names are recorded in the Register of Members/List of Beneficial Owners as on Friday, 21stApril, 2023. This Notice will be available in website www.accel-india.com and www.evoting.nsdl.com.