Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve 1. Un audited Standalone and Consolidated financial results of the Company for the quarter and half year ended 30th September, 2026. 2. Proposal for declaration of Interim Dividend for the financial year 2026-27;

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 Date: 17th October 2026 The Manager Listing Department Department of Corporate Services BSE Limited P.J. Towers, Dalal Street Mumbai 400001, Maharashtra Sub: Notice of Board Meeting Ref: Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Scrip code: 539724 With reference to the above cited, this is to inform you that a meeting of the Board of Directors of the Company will be held on, 23rd October, 2026, to inter alia consider and approve the following: 1. Un audited Standalone and Consolidated financial results of the Company for the quarter and half year ended 30th September, 2026. 2. Proposal for declaration of Interim Dividend for the financial year 2026-27; In this connection, the Trading Window for Directors / Officers / Designated Employees / Promoters covered under “HTL” Code of Conduct for prevention of Insider Trading”, which remained closed from the closure of the Quarter shall open after 48 hours of declaration of results i.e., from 26th October, 2026 We request you to take the same on record. Thanking you, For Hypersoft Technologies Limited Manohar Reddy Pandi Company Secretary and Compliance Officer M No. A35524