Happiest Minds Board Meeting May 28 FY26 Results

• Board meeting scheduled for May 28, 2026 to approve audited standalone and consolidated financial statements for Q4 and FY26 ended March 31, 2026.
• Board will consider recommendation of final dividend for FY26, subject to shareholder approval at ensuing AGM.
• Disclosure made under SEBI Listing Regulations 29 and 50 regarding board meeting intimation.