Submission of 43rd Annual Report of the Company

HYPERSOFT TECHNOLOGIES LIMITED CIN: L62010TG1983PLC003912 Registered Office: Unit 117, 1st Floor Techno-1 Sy. No. 86, 87(P), 88(P), 88/1, Raidurg, Serilingampally Mandal, Ranga Reddy, Madhapur, Hyderabad, Shaikpet, Telangana, India, 500081 Website-www.hypersoftindia.com Email: info@hypersoftindia.com Ph: 8143858084 To Date: 05.09.2026 Corporate Relations Department, The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir, SUB: -Submission of 43rd Annual Report for the Financial Year - 2025-26. Ref: Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015. Ref: Scrip ID: 539724 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclosing here with, Annual Report of the Company along with Notice of 43rd Annual General Meeting of the Company for the Financial Year 2025-26. This is for your information and records. Kindly take the same on record and acknowledge. Thanking you For HYPERSOFT TECHNOLOGIES LIMITED Manohar Reddy Pandi Company Secretary & Compliance Officer M No. A35524 HY PERSGFT TECHNOLOGIES LIMITED 43rd ANNUAL REPORT 2025 - 26 FiL HYTERSGFT TECHNOLOGIES LIMITED HYPERSOFT TECHNOLOGIES LIMITED CIN: L62010TG1983PLC003912 | BSE: 539724 | ISIN: INEO39D01014 Engineering the Future of Digital Business H e Digital Transformation ® Al & Data ® Cloud ® Cybersecurity ® Global Delivery » www.hypersoftindia.com 44 Hypersoft at a Glance — FY 2025-26 A transformational year in which Hypersoft Technologies Limited scaled from a primarily India- focused IT services provider into a diversified, internationally present technology group, spanning India, Singapore, the Asia-Pacific region and the United States. Standalone Revenue (FY Consolidated (Group) Growth in Standalone Standalone Profit After Tax 2025-26) Revenue Revenue YoY Strategic Overseas Countries of Operation Paid-up Equity Capital (31 Annual General Meeting Acquisitions Completed March 2026) Figures stated are in ¥ Crore unless indicated otherwise. Standalone growth percentages are computed over FY 2024-25. Refer to the Management Discussion & Analysis and Financial Statements sections of this Annual Repforo dertailted figures, notes and explanations. TABLE OF CONTENTS No. | Title [ Page Corporate Overview 1 Corporate Information 3 2 | Chairman & Managing Director’s Message 4 3 Board of Directors — Profiles 5 Business Profile 4 | About Hypersoft Technologies Limited 5 5 | Vision & Mission 6 6 | Our Core Service Portfolio 7 7 | Technical Expertise & Client Portfolio n 8 | People — Our Priority 11 Management and Discussion Analysis 9 | Industry Structure, Opportunities & Outlook 12 10 | Key Financial Ratios & Risk Management 15 Notice Directors Report and Corporate Governance 11 | Notice 17 12 | Directors’ Report 24 13 | Secretarial Audit Report 33 14 | Report on Corporate Governance 37 15 | General Shareholder Information 42 Financial Statements 16 | Standalone Independent Auditors Report 50 18 | Standalone Balance Sheet 56 19 | Standalone Statement of Profit and loss 57 20 | Standalone Cash Flow Statement 58 21 | Standalone Statement of Accounting Policies 60 22 | Consolidated Independent Auditors Report 78 23 | Consolidated Balance Sheet 83 24 | Consolidated Statement of Profit and loss 84 25 | Consolidated Cash Flow Statement 85 26 | Consolidated Statement of Accounting Policies 87 Corporate Overview Governance, leadership and the story behind Hypersoft’s FY 2025-26 performance Corporate Identity Number (CIN) : L62010TG1983PLC003912 ISIN : INE039D01014 Stock Exchange : BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 (Scrip Code: 539724) Registered Office : Unit 117, 1st Floor, Techno-1, Sy. No. 86, 87(P), 88(P), 88/1, Raidurg, Serilingampally Mandal, Ranga Reddy, Madhapur, Hyderabad, Shaikpet, Telangana, India - 500081 Website : www.hypersoftindia.com Investor Email : info@hypersoftindia.com Board of Directors Name Designation (DIN) Narra Purna Babu Chairman & Managing Director (DIN: 10674419) Naga Malleswari Narra Non-Executive Director (DIN: 10819020) Manjula Aleti Non-Executive, Independent Director (DIN: 07563104) Ramesh Babu Kommineni Non-Executive, Independent Director (DIN: 10811021) Key Managerial Personnel Name Designation (DIN) Narra Purna Babu Chairman & Managing Director Lakshman Koduru Chief Financial Officer (up to 17.08.2026) Manohar Reddy Pandi Company Secretary & Compliance Officer (ICSI M. No. A35524) Board Committees Committee Chairperson Members Audit Committee Manjula Aleti Ramesh Babu Kommineni Naga Malleswari Narra Nomination & Remuneration Ramesh Babu Kommineni Manjula Aleti Committee Naga Malleswari Narra Stakeholders Relationship Ramesh Babu Kommineni Naga Malleswari Narra Committee Manjula Aleti Statutory Auditors : M/s. Anant Rao & Mallik, Chartered Accountants, Firm Registration No. 006266S Internal Auditors : M/s. KMH & CO, Chartered Accountants Secretarial Auditors : M/s. SPP & Associates, Company Secretaries, Hyderabad. Registrar & Share Transfer ¢ CIL Securities Limited, 214, Raghava Ratna Towers, Agent (RTA) Chirag Ali Lane, Abids, Hyderabad, Telangana — 500001. Email: advisors@cilsecurities.com hairman & Mana Director’s Message CHAIRMAN'’S MESSAGE Dear Shareholders, It gives me great pleasure to present to you the Annual Report of Hypersoft Technologies Limited for the financial year ended 31st March 2026. The year under review marks a significant milestone in the evolution of Hypersoft. During the year, we took decisive steps to expand beyond our traditional India-focused operations and establish a meaningful international presence. These developments have strengthened the scale, capabilities and reach of the Company and have created a strong foundation for our next phase of growth. Our strategic direction has been clea— tro build a technology services business with the scale, capabilities and geographical presence to serve clients across markets. In pursuit of this objective, the Company expanded its international operations through the acquisition of businesses in Singapore, together with their operating subsidiaries in the United States, and commenced operations through its US Branch. These initiatives have brought together complementary capabilities, customer relationships and market access, while enabling us to leverage talent, technology and domain expertise across geographies. More importantly, they provide Hypersoft with a stronger foundation to build an integrated global business and participate in a wider range of technology opportunities. The next phase of our journey will be focused on integration, scale and sustainable growth. Our immediate priority is to bring our businesses and teams together, strengthen cross-geography collaboration and realise the synergies created through our expanded operations. We will continue to invest in our people, technology and delivery capabilities, while maintaining a strong focus on quality, client relationships and operational excellence. The global technology industry continues to undergo fundamental change. The growing adoption of artificial intelligence, cloud computing, data-led technologies, cybersecurity and automation is creating new avenues for technology services companies. We believe the combination of our expanding international presence and evolving capabilities provides Hypersoft with a strong platform to participate in this growth. We will continue to pursue growth opportunities with discipline and selectivity. Alongside strengthening our existing businesses, we will evaluate strategic opportunities that complement our capabilities, expand our market presence and strengthen our competitive position. Our objective is to build a resilient and scalable business through responsible execution, sound governance and a clear focus on the interests of all our stakeholders. As we embark on our journey of global expansion, o [Showing first 8,000 characters — download PDF for full document]