Accel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve the Board meeting of Accel Limited scheduled to be held on Tuesday, 28th May, 2024, inter alia, to consider and take on record the Standalone and Consolidated Audited Financial Results for the Quarter and year ended 31st March, 2024 and to consider declaration of dividends, if any, amongst other matters. The Trading Window, which was closed from the end of the quarter and year ended 31st March, 2024 i.e. from 01st April 2024, shall remain closed, for all designated/connected persons till 30th May, 2024. This is for your kind information and records.