Outcome of Board Meeting

Happiest Minds Technologies Limited Regd. Office: #53/1-4, Hosur Main Road, Madivala, Bengaluru-560068, Karnataka, India CIN of the Co. L72900KA2011PLC057931 P: +91 80 6196 0300, F: +91 80 6196 0700 Website: www.happiestminds.com Email: investors@happiestminds.com November 02, 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: Outcome of the Board Meeting held on November 02, 2026 We wish to inform that the Board of Directors of the Company at its meeting held today i.e., November 02, 2026, transacted inter alia the following businesses: 1. Financial results for Q2 FY27: Approved the unaudited financial statements of the Company (both standalone and consolidated) prepared in accordance with Indian Accounting Standards (Ind AS) for the quarter and half year ended as on September 30, 2026. The copies of the financial results together with Auditors’ review report (with UDIN), presentation to Investors and press release covering the results for the quarter and half year ended as on September 30, 2026, and disclosure of security cover of NCD for the said quarter are enclosed herewith. 2. Interim Dividend for FY 27: Declared an interim dividend of ₹3.05/- per equity share of face value ₹2/- for the financial year 2026 -27. Record date for the purpose of interim dividend has been fixed on November 06, 2026, and the dividend will be paid on and after November 17, 2026, to the equity shareholders of the Company whose names appear in the Register of Members of the Company or in the records of Depositories as beneficial owners of shares as on the aforesaid record date. The Board meeting commenced at 8.45 pm IST and concluded at 9.15 pm IST. 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 Happiest Minds Technologies Limited Regd. Office: #53/1-4, Hosur Main Road, Madivala, Bengaluru-560068, Karnataka, India CIN of the Co. L72900KA2011PLC057931 P: +91 80 6196 0300, F: +91 80 6196 0700 Website: www.happiestminds.com Email: investors@happiestminds.com November 02, 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: Disclosure under Regulation 54(2) & 54(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 54(2) & 54(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Non-convertible Debentures (“NCDs”) issued by the Company up to September 30, 2026, are unsecured, therefore this regulation relating to disclosure of security cover is not applicable to the Company. We enclose herewith a NIL/NA report with respect to security cover for the quarter ended September 30, 2026, in the format prescribed under Chapter V of SEBI Master Circular No. SEBI/HO/DDHS-PoD- 1/P/CIR/2025/117 dated August 13, 2025. Note: Since the Company has fully redeemed all the outstanding NCDs, no NCDs remained outstanding as on September 30, 2026. Accordingly, the disclosure requirements under Regulation 54(2) and 54(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will not be applicable to the Company from the next quarter onwards, unless the Company issues any further NCDs. 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 Annexure Format for Security Cover Column A Column B Column C Column D Column E Column F Column G Column H Column I Column J Column K Column L Column M Column N Column O Particulars Exclusive Exclusive Pari- Passu Pari- Passu Pari- Passu Assets not Elimination (Total Related to only those items covered by this certificate Charge Charge Charge Charge Charge Offered as (amount C to H) Security in negative) Assets Other debt Market Carrying/book value for Market Carrying value/ book Total Value shared by assets on amount Value for exclusive charge assets Value for value for pari passu (=K+L+M+ pari passu which considered Assets where market Pari passu charge assets N) Description debt holder there is more charged on value is not charge where market value of asset for Debt for Debt for (includes pari- (due to Exclusive ascertainable or AssetsVIII is not ascertainable which this which which Other debt for Passu exclusive basis applicable or applicable certificate this this Secure which this charge plus pari (For Eg. Bank (For Eg. Bank relate certificate certificate d Debt certificate is (excluding passu Balance, DSRA market Balance, DSRA being being issued & items charge) value is not applicable) market value is not issued issued other debt covered applicable) with pari in column passu F) charge) Relating to Column F Book Book Yes/ Book Book Value Value No Value Value ASSETS Property, Plant and Equipment Capital Work-in- Progress Right of Use Assets Goodwill Intangible Assets Intangible Assets Under Development Investments NIL/NOT APPLICABLE Loans Inventories Trade Receivables Cash and Cash Equivalents Bank Balances other than Cash and Cash Equivalents Others Total LIABILITIES Debt securities to which this certificate pertains Other debt Sharing pari-passu charge with above debt Other Debt Subordinated debt Borrowings Bank Debt Securities Others Trade payables Lease Liabilities Provisions Others Total Cover on Book Value Cover on Market Value Investor Presentation Q2 FY 27 Happiest Minds AI First customer-obsessed digital engineering and Mindful IT company 310+ Great Place To Work® Active Clients Top 100 India’sBest Workplaces 95 in IT & IT-BPM for 2024 Fortune2000 / Forbes200 Top 100 India’s Best Workplaces Billion $ Corporations for Women 2024 Top 50 India’s Best Workplaces in 95.1% Repeat Business Health & Wellness 2024 Mission Statement 6,466 Happiest People Top Employers Happiest Minds Happiest Customers Happiest Minds Recognized as Top across 16 Countries SMILES Values Employer India 2026 for Sharing, Mindful, Integrity, Learning, 27% Gender Diversity People-First Practices Excellence, Social Responsibility IPO - In September 2020 • Completed 15 years in March 2026; ~700,000 shareholders • Proposed merger with ITCI announced on August 31, 2026. Golden Peacock • Combined entity targets US$1B revenue by FY28. Corporate Governance Award 2022 Business Excellence Award 2021 Disclaimer: All logos are the property of their respective owners. 2 AI First. Agile Always. Built for the AI-Native Enterprise Proven at Scale AI-First by Design Multiple GenAI & Agentic AI use cases have GenAI and Agentic AI are core to how moved from early prototypes to live, we design, build, and deliver solutions. repeatable solutions for clients. Turning AI as a Responsible and Ready AI-Native Delivery Model Core Enterprise Responsible AI by default, with 75%+ Our AI Services Delivery Platform GenAI-enabled developers & testers enables human and AI to work together Capability and a talent base with 600 AI to deliver faster, better, and at lower cost. specialists Agentic AI Leadership Industry AI Innovation End-to-end Agentic AI capabilities spanning Building AI solutions and accelerators AI assistants, domain copilots, AI-native to improve business efficiency across platforms, ITSM, cybersecurity, and Business domains operations. ©Happiest Minds Confidential. 3 Our Business IoT Blockchain DevOps & Product & Digital Cloud Engineering Services Generative AI Business Service [Showing first 8,000 characters — download PDF for full document]