Intimation of Receipt of approval of shareholders for reclassification of Mr. Sudhakar Varma Yarramraju from "Promoter" Category to "Public" Category

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: 29th September 2026 The Secretary, BSE LIMITED, P J Towers, Dalal Streets, Mumbai- 400001 Dear Sir/Madam, Ref.: Scrip Code: 539724 Sub: Intimation of approval of shareholders for reclassification of Promoter from 'Promoter' category to 'Public' category under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Regulation 30 and Regulation 31A(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"); BSE No Objection Letter Ref. No. LIST/COMP/SJ/169/2026- 27 dated August 10, 2026 Dear Sir/Madam, In continuation of our letter dated August 10, 2026 intimating receipt of the No Objection Letter from BSE Limited, and pursuant to Regulation 30 read with Regulation 31A(8) of the Listing Regulations, we wish to inform you that the shareholders of the Company, at the 43rd Annual General Meeting held on Monday, September 28, 2026 through Video Conferencing / Other Audio-Visual Means, have approved by way of an Ordinary Resolution the reclassification of Mr. Sudhakara Varma Yarramraju from the 'Promoter' category to the 'Public' category: Accordingly, Mr. Sudhakara Varma Yarramraju stands reclassified from the 'Promoter' category to the 'Public' category with effect from September 28, 2026, and the same shall be reflected in the shareholding pattern of the Company filed hereafter. This is for your information and records, and for dissemination on the website of the Exchange. Thanking you, For Hypersoft Technologies Limited Manohar Reddy Pandi Company Secretary Membership No: A35524