AccelerateBS India Limited has significantly strengthened its commitment to international expansion with the board's approval of a substantial investment package for its US subsidiary. The board meeting held on January 06, 2026, at the company's registered office approved a comprehensive funding structure totaling up to $2 million for Accelerate Next Inc., the wholly-owned subsidiary incorporated in Wyoming, USA.

Board Meeting Decisions

The board of directors, in their meeting that commenced at 2:00 p.m. and concluded at 2:30 p.m., approved two major financial commitments for the US operations:

Investment Structure Details

The equity investment component involves subscription to equity shares of Accelerate Next Inc., providing the subsidiary with permanent capital for its operations. The loan facility offers additional flexibility, allowing funds to be disbursed in one or more tranches at the absolute discretion of the board of directors.

Subsidiary Background

Accelerate Next Inc. was originally incorporated on September 17, 2025, in Wyoming, USA, with an initial investment of $5,000 through subscription of 5,000 equity shares. The subsidiary operates in the computer software and consulting industry, aligning with the parent company's core business focus.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Jigyasha Jain signed the disclosure document, ensuring full regulatory compliance for the investment decisions.

Strategic Implications

This substantial financial commitment represents a significant escalation from the initial $5,000 investment, demonstrating AccelerateBS India's serious intent to establish a meaningful presence in the US market. The dual structure of equity investment and loan facility provides operational flexibility while maintaining full control over the subsidiary's strategic direction.

AccelerateBS India Limited has announced the appointment of Ms. Jigyasha Jain as its new Company Secretary and Compliance Officer, effective August 08, 2025. The decision was made by the company's Board of Directors, following recommendations from the Nomination and Remuneration Committee.

Key Appointment Details

Professional Background

Ms. Jigyasha Jain brings a wealth of experience to her new role at AccelerateBS India Limited:

• 4.5 years of experience in secretarial compliance
• Worked with various listed and unlisted companies
• Expertise in:
  • Secretarial and legal matters
  • Listing compliances
  • Corporate governance
  • Intellectual property rights

Educational Qualifications

Ms. Jain's educational background includes:

• B.Com and M.Com degrees from MLSU, Udaipur
• LL.B degree from MLSU, Udaipur
• Associate member of the Institute of Company Secretaries of India (ICSI)
• Certified Independent Director registered with the Indian Institute of Corporate Affairs

Company Statement

The appointment was disclosed in a regulatory filing to the BSE Limited, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. AccelerateBS India Limited stated that the appointment aligns with the company's commitment to maintaining strong corporate governance practices.

About AccelerateBS India Limited

AccelerateBS India Limited, with the registered office at 604 Quantum tower, Rambaug Lane, Malad (W), Mumbai 400064, is a company focused on digital solutions.

This strategic appointment is expected to strengthen AccelerateBS India's compliance and governance framework as the company continues its growth trajectory in the digital sector.