AccelerateBS India Ltd Share Price

AGM Date: 22 Sep 2023

Convening of 1st Annual General Meeting of the Company and Book Closure. The summary of the proceedings of the 01st AGM of the Company held on Friday, September 22, 2023, commenced at 03.00 p.m. and concluded at 3.45 p.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) is enclosed herewith. (As Per BSE Announcement dated on 22.09.2023) Pursuant to Regulation 30 read with Schedule III-Part A, Para A(7) of Securities and Exchange Board of India (Listing and Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that members in 1st Annual General Meeting of the Company held on Friday, September 22, 2023 at 3.00pm through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) has approved the following resolutions; 1. Appointment of Director in place of Mr. Keyur Dipakkumar Shah (DIN: 06982704), who retires by rotation and being eligible , offer himself for re-appointment. 2. Re-appointment of M/s. K S Sanghvi & Co., Chartered Accountants (Firm Registration No. 116714W) as Statutory Auditor of the Company for a period of 5 years from the conclusion of this 1st AGM till the conclusion of the 6th AGM of the Company. (As Per BSE Announcement Dated on 26/09/2023) We refer to our letter dated August 28, 2023 for the submission of the Annual Report of the Company for the financial period from September 09, 2022, to March 31, 2023 along with the Notice of the 1st Annual General Meeting (Post-IPO) of the members of the Company. We have realized that while submitting the Annual Report to the Stock Exchange by error we have attached a copy of financial statements without the signature of Key Managerial Personnel (KMP) that is CFO & CS and hence we are re-submitting the Annual Report once again with correct Financial Statement with the signature of KMPs (As per BSE Announcement Dated on 06/10/2023)

AGM Date: 30 Aug 2024

Outcome of the Board Meeting held on Friday, July 26, 2024 of the Company is attached herewith In Compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 2nd Annual General Meeting of the Members of the Company to be held on Friday, August 30, 2024 at 3:00 p.m. through Video Conferencing/ Other Audio-Visual Means without the physical presence of the Members at a common venue, which is being sent to the Members through electronic mode. Read less.. (As Per BSE Announcement Dated on 07.08.2024) We would like to inform you that pursuant to the provisions of section 91 of Companies Act, 2013 read with rule 10 of he Companies (Management and Administration) Rules, 2014 and regulation 42 SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 24, 2024 to Friday, August 30, 2024 (both days inclusive) for the purpose of 2nd Annual General Meeting of the Company Read less.. (As Per BSE Announcement Dated on 07.08.2024) Please find enclosed the summary of the proceedings of the 2nd Annual General Meeting of the Company held on Friday, August 30, 2024 commenced at 03:00 p.m. and concluded at 03:36 p.m. through Video Conferencing/ Other Audio-Visual Means. (As Per BSE Announcement dated on 30.08.2024)