Submission of proceedings of 43rd Annual General Meeting 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: 28th September 2026 The Secretary, BSE LIMITED, P J Towers, Dalal Streets, Mumbai- 400001 Dear Sir/Madam, Ref.: Scrip Code: 539724 Sub.: Proceedings of AGM - Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 With reference to the Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereof, the summary of the proceedings of 43rd Annual General Meeting (AGM) of Hypersoft Technologies Limited (Company) held on Monday, 28th September 2026 at 5:30 p.m. (IST) through video conferencing (“VC”) facility/other audio-visual means (“OAVM”) is herewith enclosed as Annexure – I. The meeting concluded at 06:00 PM. Thanking you, For Hypersoft Technologies Limited Manohar Reddy Pandi Company Secretary Membership No: A35524 Annexure - I SUMMARY OF PROCEEDINGS OF THE 43rd ANNUAL GENERAL MEETING OF THE COMPANY The 43rd Annual General Meeting (AGM) of the members of Hypersoft Technologies Limited (Company) was held on Monday, 28th September, 2026 at 5.30 P.M through Video Conference/ Other Audio Visual Means as per the provisions of the Companies Act, 2013 and Securities Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015(LODR Regulations) read with the relevant circulars issued by Ministry of Corporate Affairs and SEBI. Directors and KMPs’ Present: S. No. Name of Director / KMP Designation 1. Narra Purna Babu Managing Director 2. Narra Naga Malleswari Non-executive Director 3. Manjula Aleti Independent Director 4. Ramesh Babu Kommineni Independent Director 5. Manohar Reddy Pandi Company Secretary and Compliance Officer Others In Attendance: S.No. Name of Official Designation 1. M/s. Anant Rao & Mallik, Chartered Statutory Auditors Accountants 2. Surya Prakash Perumalla Proprietor Secretarial Auditor and M/s SPP & Associates Company Scrutiniser Secretaries Mr. Narra Purna Babu, Chairman Managing Director of the Company, welcomed the members, Directors, Statutory Auditor, and the shareholders attending through video conferencing facility, Since the requisite quorum was present, the meeting was commenced. Company Secretary informed the members that pursuant to Section 108 of Companies Act, 2013 read with Rules made there under and listing agreement, the Company provided the facility of remote e- voting to the shareholders to cast their vote electronically on the resolutions as set out in the Notice. The remote e-voting commenced at 09.00 A.M on September 25, 2026 and ended at 5.00 P.M. on September 27, 2026, and requested all the shareholders who had not cast their vote through remote e-voting earlier, to e-vote within 15 minutes after the completion of AGM. The Company has engaged in the services of Central Depository Services (India) Limited (CDSL) as the agency for providing e- voting facility. With the permission of the members, the notice, Annual Report and Accounts of the Company were taken as read. Thereafter, with the consent of the Chairman, Company Secretary confirmed that, the Annual Report for FY 2025-26 comprising of Notice of the AGM, Audited Financial Statements for the Financial Year 2025-26, Boards and Auditor's Report have been sent through electronic mode to all the members who have registered their e-mail addresses with the company or their respective depository participants as read. The following resolutions were proposed for approval of Shareholders in the 43rd AGM: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors’ thereon 2. To reappoint Mrs. Naga Malleswari Narra, (DIN: 10819020) as Director of the Company who retires by rotation and being eligible, offers herself for re-appointment. SPECIAL BUSINESS: 3. Reclassification of Mr. Sudhakara Varma Yarramraju, Promoter of the Company, from the ‘Promoter’ category to the ‘Public’ category It was further informed that the Board of Directors appointed Surya Prakash Perumalla, Practicing Company Secretary, M/S. SPP& Associates [(Firm Registration No. S2023TS899200, Peer Review No. 2622/2022) Company Secretaries, Hyderabad as a Scrutinizer for the purpose of scrutinizing the e- voting and remote evoting during the 43rd AGM in a fair and transparent manner. The Chairman delivered his speech which highlighted the Business and future prospects of the Company and the developments that are happening in the Company. Thereafter, the shareholders registered as speaker shareholders were requested to express their view or ask questions. All queries raised were answered by the Chairman. Thereafter the Chairman announced that the scrutinizer will submit his report on voting after considering the results of remote e-voting and evoting at the AGM, within two working days from the conclusion of AGM and the same will be notified to the Stock Exchange and will also be uploaded on the Company's website. The Meeting then concluded with a vote of thanks to the Chair. The Meeting commenced at 05.30 PM and concluded at 06.00 PM For Hypersoft Technologies Limited Manohar Reddy Pandi Company Secretary Membership No: A35524