AccelerateBS India Limited, a prominent player in the computer software and consulting industry, has taken a significant step towards international expansion by incorporating a wholly-owned subsidiary in the United States. The new entity, named Accelerate Next Inc., was established on September 17, 2025, in Wyoming, USA, marking a strategic move to enhance the company's global presence and support its long-term growth objectives.

Key Details of the Incorporation

• Subsidiary Name: Accelerate Next Inc.
• Location: Wyoming, United States of America
• Incorporation Date: September 17, 2025
• Industry: Computers - Software & Consulting
• Shareholding: 100% owned by AccelerateBS India Limited

Financial Aspects

AccelerateBS India Limited has made an initial investment in Accelerate Next Inc. through a subscription of 5,000 equity shares at USD 1 each, totaling USD 5,000 (approximately INR 5.00 lakhs). This investment falls under the Overseas Direct Investment under Automatic Route, aligning with regulatory requirements.

Strategic Objectives

The incorporation of Accelerate Next Inc. is aimed at:

1. Supporting AccelerateBS India's long-term growth strategy
2. Facilitating business expansion in the US market
3. Enhancing global presence and business development opportunities

Regulatory Compliance

The company has duly informed the BSE Limited about this development, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made in accordance with SEBI circulars dated November 11, 2024, and December 31, 2024.

Current Status and Future Outlook

As a newly incorporated entity, Accelerate Next Inc. has yet to commence its business operations. The subsidiary's business line aligns with AccelerateBS India's main focus, potentially allowing for synergies and expanded market reach in the US software and consulting sector.

AccelerateBS India Limited's move to establish a presence in the United States demonstrates its commitment to global expansion and its confidence in the potential of the US market. As the subsidiary begins its operations, it will be interesting to observe how this strategic decision impacts the parent company's growth trajectory and international market position.

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.