Date: July 06, 2026

Board Meeting Outcomes

  • The company has complied with Regulation 36(1)(b) of SEBI Listing Regulations by sending a letter to shareholders who have not registered their email addresses
  • The letter provides a web-link to access the Integrated Annual Report for financial year 2025-26

Shareholder Communication

  • The company sent a communication dated July 03, 2026 to shareholders without registered email addresses
  • The communication provides the exact web-link path to access the Annual Report for FY26: https://www.happiestminds.com/investors/agm-and-annual-report/
  • Shareholders are encouraged to register their email addresses with the Company or their depository participant for timely electronic updates
  • This action is in accordance with SEBI (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2024 dated December 12, 2024

Compliance Officer Details

  • Name: Praveen Kumar Darshankar
  • Designation: Company Secretary & Compliance Officer
  • Membership No: F6706