Outcome of Board Meeting

September 3, 2026 To To National Stock Exchange of India Limited Bombay Stock Exchange Limited Exchange Plaza, Bandra Kurla Complex Floor 25, P. J. Tower, Dalal Street Bandra (East), Mumbai-400 051 Mumbai -400 001 NSE symbol: HGM BSE Scrip Code: 532761 Subject: Outcome of Board Meeting held on September 3, 2026 Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform that the Board of Directors of the Company, at its meeting held on September 3, 2026, had considered and approved inter-alia:-a) Related party transaction in ordinary course of business; and b) the grant of a short-term loan of ₹5.50 Crore (Rupees Five Crore Fifty Lakh only) to XBP Asia IT Solutions Private Limited, a related party of the Company, for meeting its short-term funding requirements, for a period of 90 days and shall carry interest at 10% per annum. The said transactions are non-material related party transaction under Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has been approved by the Audit Committee of the Company prior to the approval by the Board of Directors. The Board meeting commenced at 6:30 PM and concluded at 7:00 PM Kindly take the above on record. Thanking you, For HandsOn Global Management (HGM) Limited Bhuvanesh Sharma VP-Corporate Affairs, Company Secretary & Compliance Officer HandsOn Global Management (HGM) Limited (Formerly known as HOV Services Limited) CIN: L72200PN1989PLC014448 Regd. Office: 4th Floor, Sharda Arcade, Pune Satara Road, Bibwewadi Pune - 411 037, Maharashtra, India Tel: +91-20 24221460 | Website: www.hgmlimited.com | Email: ir@hgmlimited.com