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SOLUTIONS INDIA LIMITEDACCELYANew2026-10-2311:00:002026-09-30Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)40Friday2026-10-2311:00:0023-10-20267ACCELYA SOLUTIONS INDIA LIMITEDAccelya World S L UFellow SubsidiaryPurchase of goods or services6202026-07-012027-06-30ACCELYA SOLUTIONS INDIA LIMITEDAccelya World S L UFellow SubsidiarySale of goods or services102102026-07-012027-06-30ACCELYA SOLUTIONS INDIA LIMITEDAccelya World S L UFellow SubsidiaryAny other transactionClaim raised for expenses6302026-07-012027-06-30ACCELYA SOLUTIONS INDIA LIMITEDAccelya Global LimitedFellow SubsidiaryPurchase of goods or services93002026-07-012027-06-30ACCELYA SOLUTIONS INDIA LIMITEDAccelya Global LimitedFellow SubsidiarySale of goods or services13002026-07-012027-06-30ACCELYA SOLUTIONS INDIA LIMITEDAccelya Global LimitedFellow SubsidiaryAny other transactionClaims raised for expenses1502026-07-012027-06-30ACCELYA SOLUTIONS INDIA LIMITEDAccelya Global LimitedFellow SubsidiaryAny other transactionClaims received for expenses10002026-07-012027-06-30ACCELYA SOLUTIONS INDIA LIMITEDAccelya Middle East FZEFellow SubsidiaryPurchase of goods or services9852026-07-012027-06-30ACCELYA SOLUTIONS INDIA LIMITEDAccelya Middle East FZEFellow SubsidiarySale of goods or services110002026-07-012027-06-30ACCELYA SOLUTIONS INDIA LIMITEDAccelya Middle East FZEFellow SubsidiaryAny other transactionClaims raised for expenses13502026-07-012027-06-30ACCELYA SOLUTIONS INDIA LIMITEDAccelya Middle East FZEFellow SubsidiaryAny other transactionClaims received for expenses152026-07-012027-06-30ACCELYA SOLUTIONS INDIA LIMITEDAccelya US IncFellow SubsidiaryPurchase of goods or services12402026-07-012027-06-30ACCELYA SOLUTIONS INDIA LIMITEDAccelya US IncFellow SubsidiaryAny other transactionClaims raised for expenses2202026-07-012027-06-30ACCELYA SOLUTIONS INDIA LIMITEDAccelya US IncFellow SubsidiaryAny other transactionClaims received for expenses16002026-07-012027-06-30ACCELYA SOLUTIONS INDIA LIMITEDAccelya World S L UFellow SubsidiaryAny other transactionClaims received for expenses402026-07-012027-06-30ACCELYA SOLUTIONS INDIA LIMITEDAccelya US IncFellow SubsidiarySale of goods or services72402026-07-012027-06-30Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited financial statements (including audited consolidated financial statements) for the year ended 30 June, 2026, together with the Reports of the Directors' and Auditors' thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo confirm payment of interim dividend and declare a final dividend on equity shares.Ordinary ResolutionOthersOthersTo appoint a director in place of Mr. Jose Maria Hurtado Carrasco (DIN: 08621867), who retires by rotation and being eligible, offers himself for re-appointmentTo appoint a director in place of Mr. Jose Maria Hurtado Carrasco (DIN: 08621867), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary ResolutionRelated Party TransactionApproval of Related Party Transactions with Accelya World S.L.U.Ordinary ResolutionRelated Party TransactionApproval of Related Party Transactions with Accelya Global LimitedOrdinary ResolutionRelated Party TransactionApproval of Related Party Transactions with Accelya Middle East FZEOrdinary ResolutionRelated Party TransactionApproval of Related Party Transactions with Accelya US Inc.