Happiest Minds Technologies Board Meeting November 2

Key Dates

• Date of Intimation: October 23, 2026
• Scheduled Board Meeting Date: Monday, November 2, 2026

Agenda Items for Board Meeting

The Board of Directors will meet to consider and approve the following items:

1. The unaudited financial statements of the Company, prepared in accordance with Indian Accounting Standards (IndAS), for the quarter ended September 30, 2026.

2. The unaudited financial statements of the Company, prepared in accordance with Indian Accounting Standards (IndAS), for the half year ended September 30, 2026.

3. The declaration of an interim dividend, if any, on the equity shares of the Company for the financial year 2026-27.

The financial statements to be considered include both standalone and consolidated results.

Additional Information

Further details regarding the outcomes of the board meeting will be made available on the company's website (https://www.happiestminds.com/investors) and the websites of the stock exchanges (www.bseindia.com and www.nseindia.com).

Company and Filing Details

• Compliance Officer: Praveen Kumar Darshankar, Company Secretary & Compliance Officer (Membership No: F6706)