Happiest Minds Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve the unaudited financial statements for the quarter and half year ended as on September 30, 2026, and to consider the declaration of Interim Dividend, if any.

Happiest Minds Technologies Limited Regd. Office: #53/1-4, Hosur Main Road, Madivala, happiest minds Bengaluru-560068, Karnataka, India CIN of the Co. L72900KA2011PLC057931 Al FIRST. AGILE ALWAYS. P: +91 80 6196 0300, F: +91 80 6196 0700 Website: www.happiestminds.com Email: investors@happiestminds.com October 23, 2026 Listing Compliance & Legal Regulatory Listing & Compliance BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai 400 001 Bandra East, Mumbai 400 051 Stock Code: 543227 Stock Code: HAPPSTMNDS Dear Sir/Madam, Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform that a meeting of the Board of Directors of the Company will be held on Monday, November 2, 2026, inter alia, to consider and approve the unaudited financial statements of the Company (both standalone and consolidated) prepared in accordance with Indian Accounting Standards (IndAS) for the quarter and half year ended as on September 30, 2026, and to consider the declaration of the interim dividend, if any, on the equity shares of the Company for the financial year 2026-27. Further details will be available at Company’s website: https://www.happiestminds.com/investors Stock Exchanges website: www.bseindia.com and www.nseindia.com This is for your information and records. Thanking you, Yours faithfully, For Happiest Minds Technologies Limited Praveen Kumar Darshankar Company Secretary & Compliance Officer Membership No: F6706