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TECHNOLOGIES LIMITED HYPERSOFT TECHNOLOGIES LIMITED CIN: L62010TG1983PLC003912 Registered Office: Unit 117, 1stFloor 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: 23rd October 2026 BSELimited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai -400001 Scrip Code: 539724 Sub: Outcome of Board Meeting under Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [/Listing Regulations'] Dear Sir Madam, Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Board of Directors of the Company in their meeting held on Friday, 23rd Day of October 2026 held through VC/OAVM, inter-alia have 1. Considered and Approved the Un-audited Standalone Financial results of the Company for the quarter and half year ended on September 2026. 2. Considered and Approved the Un-audited Consolidated Financial results of the Company for the quarter and half year ended on September 2026 3. Taken note of Limited Review Reports of Statutory Auditors on the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30" September, 2026, issued bythe Statutory Auditors, Mis Anant Rao& Mallik, Chartered Accountants asrequired under Regulation 33 of the Listing Regulations 4. Considered and approved the declaration of an Interim Dividend at the rate of 2.5% (i.e., Rs.O.25per equity share of face vale Rs.101- each) for the Financial Year 2026-27. TECHNDLOGIES LIMITED HYPERSOFT TECHNOLOGIES LIMITED CIN: L62010TG1983PLC003912 Registered Office: Unit 117, 1stFloor 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 The meeting commenced at 04.10 PM and concluded at 04.35 PM This isfor your information and records. Thanking you, For HYPERSOFTTECHNOLOGIESLIMITED Manohar Reddy Pandi Company Secretary Membership No: A35524 ANANT RAO & MALLIK INDIA Chartered Accountants Since 1983 # 8-409/410, Kushal Towers, Khairatabad, Hyderabad-500004. Phone:040-23320286 E-mail: armcas@gmail.com 23-10-2026 LIMITED REVIEW REPORT Review Report to The Board of Directors of HYPERSOFT TECHNOLOGIES LIMITED 1.We have reviewed the accompanying statement of Unaudited Standalone Financial results of HYPERSOFT TECHNOLOGIES LIMITED ("Company") for the quarter ended September 30, 2026 and year to date from April 1 2026 to September 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('The Regulation"). This statement is the responsibility of the Company's Management and has been approved by the Board of Directors of the Company. Our responsibility is to express aconclusion on the Statement based on our review. 2. We conducted our review in accordance with the Standards on Review Engagements (SRE) 2410 - 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 3. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with recognition and measurement principles laid down in the applicable Indian Accounting Standards prescribed under section 133 of the Companies Act, 2013, read with relevant rules issued there under and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of Regulations,' including the manner in which it is to be disclosed, or that it contains any material misstatement. For ANANT RAO & MALLIK Chartered Accountants FRN :006266S V. ANANT RAO Partner M,No. :022644 UDIN :26022644ELVUNM6289 HYPERSOFT TECHNOLOGIES LIMITED CIN:L62010TG1983PLC003912 Regd Office: Unit 117, 1stFloor Techno-1 Raidurg, Serilingampally Mandai, Madhapur, Hyderabad, Shaikpet, Telangana, India, 500081 STATEMENT OFSTANDALONE UNAUDITED FINANCIAL RESULTSFORTHEQUARTER ENDED30-09-2026 Amt inLacsexcept EPS SI.No. ForQuarter ended Yeartodate Year Ended Particulars 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 31-03-2026 (Refer Notes Below) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) Nature ofReport -Standalone orConsolidated Standalone Standalone Standalone Standalone Standalone Standalone REVENUE: I Revenue from Operations 2,027.59 1,723.25 1,075.77 3,750.84 2,068.63 3,614.03 II Other Income 0.10 11.05 1.88 11.16 4.75 27.31 III Total Revenue (I+II) 2,027.69 1,734.30 1077.65 3762.00 2073.38 3,641.34 IV EXPENSES: a)CostofInputs consumed 1,686.51 1,362.64 876.46 3,049.14 1,693.72 2,768.05 b)Changes inInventories ofFinished Goods c)Employee Benefits Expense 111.55 137.22 60.06 248.77 100.18 332.79 d)Finance Cost 0.07 0.30 0.73 e)Depreciation andAmortisation Expense 0.06 0.06 0.10 0.12 0.20 0.40 f)Any Item exceeding 10%ofthe total expenditure g)Other Expenses 25.78 46.26 6.34 72.04 31.48 133.09 Total Expenses 1823.89 1546.18 943.03 3370.07 1825.88 3235.05 V Profit / (Loss)before Exceptional and Extraordinary items (III-IV) 203.79 188.12 134.62 391.93 247.50 406.29 VI a)Exceptional Items b)Extraordinary Items VII Profit / (Loss)BeforeTax (V-VI) 203.79 188.12 134.62 391.93 247.50 406.29 VIII TaxExpense: (a)Current Tax 52.99 48.91 39.51 101.90 68.86 113.79 (b)Income Tax-Earlier Years (c)Deferred Tax 0.02 0.19 IX Profit/(Loss) After Tax (Continuing operations) (VII- VIII) 150.81 139.21 95.11 290.03 178.62 292.30 X Other Comprehensive Income (Net) 0.02 -0.33 -0.31 1.10 XI Total Comprehensive Income (IX+X) 150.83 138.88 95.11 289.72 178.62 293.40 XII Paid-up ShareCapital 8469.22 8469.22 1649.22 8469.22 1649.22 8469.22 XIII FaceValue oftheShares Rs.10.00 Rs.10.00 Rs.10.00 Rs.10.00 Rs.10.00 Rs.10.00 XIV Other Equity: -Total Reserves 13504.67 13353.83 (28.32) 13504.67 (28.32) 13214.95 Earnings PerShare(before extraordinary items) (ofRs.10/- each) NotAnnualised : a)Basic 0.18 0.16 1.27 0.34 2.39 1.76 b)Diluted 0.18 0.16 0.59 0.34 1.10 0.35 Notes: 1) Theabove audited financial results were reviewed and recommended byAudit Committee andapproved bythe Board ofDirectors attheir meeting held on23rd October, 2026 andthe limited review ofthe same have been carried out bythe Statutory Auditors ofthe company. 2) TheCompany hadadopted the Indian Accounting Standards (IndAS) from April 1,2017 andthese financial results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules,2015 (IndAS)prescribed under Section 133ofthe Companies Act, 2013 another accounting principles generally acepted inIndia. 3) Theformat ofunaudited quarterly results asprescribed bySEBl'sCircular CIR/CFD/CMD /15/2015 dated 30th November, 2015 hasbeen modified tocomply with the requirements ofSEBICircular dated 5thJuly,2016, IndAS andSchedule IIIofthe Companies Act, 2013. 4) TheCompany hasone reportable business segment viz.,Software Development andServices. 5) Theprevious period figures havebeen rearranged / regrouped, wherever necessary, toconfirm tocurrent period classification. 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