AccelerateBS India exempt from related party transaction disclosures for FY26

AccelerateBS India Limited has confirmed that it is exempt from submitting disclosures on Related Party Transactions for the half year and financial year ended March 31, 2026, due to its listing status. The company disclosed to BSE Limited that its specified securities are listed on the SME Platform of BSE Limited, which triggers specific exemptions under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Exemption Details

The exemption is based on Regulation 15(2)(b) of the Listing Regulations. This regulation states that companies listed on the SME platform are not required to comply with the Corporate Governance provisions specified in several regulations, including Regulation 23(9). Consequently, the company is not obligated to file the standard disclosure for related party transactions for the specified period.

Applicable Regulations

The non-applicability extends to multiple sections of the Listing Regulations, including Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, and 27. Additionally, clauses (b) to (i) and (t) of sub-regulation (2) of Regulation 46, along with Para C, D, and E of Schedule V to the Listing Regulations, do not apply to the company.

Regulation / Clause	Description
Regulation 15(2)(b)	Basis for exemption for SME listings
Regulation 23(9)	Disclosure of Related Party Transactions
Regulations 17-27	Corporate Governance provisions
Regulation 46	General Obligations
Schedule V (Para C, D, E)	Corporate Governance requirements

The filing, dated May 28, 2026, was submitted by Jigyasha Jain, Company Secretary and Compliance Officer, requesting the exchange to place the information on record.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-9.74%	-1.80%	+71.50%	+31.92%	+67.06%

AccelerateBS India Limited has notified BSE Limited of an upcoming Board of Directors meeting, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled for Thursday, May 28, 2026, at 2:00 p.m. at the company's registered office, as part of its proceedings for the financial year 2026-27. The intimation was filed on May 13, 2026, and signed by Jigyasha Jain, Company Secretary and Compliance Officer.

Board Meeting Agenda

The board meeting has been convened to address key financial and corporate matters. The following table outlines the primary agenda items as disclosed in the regulatory filing:

Agenda Item:	Details
Financial Results:	Consider and approve Audited Standalone and Consolidated Financial Results for the half year and financial year ended March 31, 2026
Dividend Recommendation:	Recommend Final Dividend, if any, on Equity Shares for FY2025-26
Other Business:	Take on record any other business as may be considered necessary

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's equity shares by designated persons and their immediate relatives has been closed with effect from April 01, 2026. This closure was previously communicated via a letter dated March 31, 2026. The trading window will remain closed until 48 hours after the declaration of the audited standalone and consolidated financial results for the half year and financial year ended March 31, 2026.

Filing Details

The regulatory intimation was submitted to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400 001. The filing was made on behalf of AccelerateBS India Limited by Jigyasha Jain, Company Secretary and Compliance Officer (Membership No.: A64547), on May 13, 2026.