The Board took the following actions:
1. Considered and Approved the Un-audited Standalone Financial Results of the Company for the quarter and half year ended on 30th September 2026.
2. Considered and Approved the Un-audited Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2026.
3. Taken note of Limited Review Reports of Statutory Auditors on the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September 2026. The reports were issued by the Statutory Auditors, M/s Anant Rao & Mallik, Chartered Accountants, as required under Regulation 33 of the Listing Regulations.
4. Considered and approved the declaration of an Interim Dividend at the rate of 2.5% (i.e., ₹0.25 per equity share) for the Financial Year 2026-27. The face value of each equity share is ₹10.
The disclosure was signed by Manohar Reddy Pandi, Company Secretary (Membership No: A35524) on behalf of Hypersoft Technologies Limited.