Happiest Minds Technologies Limited has intimated the stock exchanges (BSE Limited and National Stock Exchange of India Limited) about an upcoming meeting of its Board of Directors.

The Board meeting is scheduled to be held on Monday, July 27, 2026. The primary agenda for the meeting is to consider and approve the unaudited financial statements of the Company for the quarter ended June 30, 2026.

The financial statements to be reviewed include both standalone and consolidated results, prepared in accordance with Indian Accounting Standards (IndAS).

The company indicated that further details regarding the results will be available on the company's investor relations website (www.happiestminds.com/investors) and on the stock exchange websites (www.bseindia.com and www.nseindia.com).

The communication was signed by Praveen Kumar Darshankar, Company Secretary & Compliance Officer (Membership No: F6706), on July 16, 2026, at 19:58:00 IST.