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:

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.

AccelerateBS India Limited has submitted a regulatory disclosure to BSE Limited confirming that it does not qualify as a Large Corporate under the Securities and Exchange Board of India's classification framework as on March 31, 2026.

Regulatory Compliance Disclosure

The company filed the disclosure in compliance with SEBI Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, which was updated on April 13, 2022. This circular pertains to fund raising by issuance of debt securities by Large Entities and requires companies to disclose their status regarding Large Corporate classification.

Financial Position Details

As part of the mandatory disclosure format, AccelerateBS India Limited provided key financial information:

The company noted that the outstanding borrowing figures are provisional and subject to audit.

Regulatory Framework Context

The SEBI circular establishes criteria for identifying Large Corporates and mandates specific compliance requirements for debt securities issuance. Companies that do not meet the Large Corporate threshold must file disclosures confirming their non-applicability status. AccelerateBS India Limited's disclosure demonstrates its compliance with these regulatory requirements.

Official Authorization

The disclosure was officially signed and submitted by two key executives on April 06, 2026. Company Secretary and Compliance Officer Jigyasha Jain (Membership no. A64547) and Executive Director and Chief Financial Officer Ami Keyur Shah (DIN: 09812195) both digitally signed the document, ensuring proper authorization and compliance with corporate governance standards.

The filing confirms that AccelerateBS India Limited remains outside the Large Corporate classification framework, thereby exempting it from the specific debt securities issuance requirements applicable to larger entities under the SEBI regulations.