Happiest Minds Intimates Dividend Tax Deduction Process

Action Taken

• Provided detailed note on deduction of tax at source (TDS) on Dividend available at: HappiestMinds_TDS-Note.pdf
• Sent email communication on July 03, 2026 to all shareholders with registered email IDs
• Communication included link to detailed note explaining the process of withholding tax from dividends at prescribed rates
• Note includes necessary annexures for compliance

Financial Impact

Financial impact not quantified in the disclosure. The communication pertains to procedural aspects of tax deduction.