Intimation Dividend for FY 2026-27

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