AccelerateBS India Ltd

Please find enclosed herewith the Meeting updates pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 where we hereby inform you that the Board of Directors of the Company at their Meeting held on Tuesday January 06 2026 at registered office of the Company inter-alia considered and approved to Invest Funds of the Company and to grant a Loan to its Wholly-Owned Subsidiary of the Company