Hypersoft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve unaudited standalone ....

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: +918143858084 Date: 28th July 2026 The Manager Lis(cid:415)ng Department Department of Corporate Services BSE Limited P.J. Towers, Dalal Street Mumbai 400001, Maharashtra Sub: No(cid:415)ce of Board Mee(cid:415)ng Ref: Regula(cid:415)on 29 of SEBI (Lis(cid:415)ng Obliga(cid:415)on and Disclosure Requirements) Regula(cid:415)ons, 2015 Scrip code: 539724 With reference to the above cited, this is to inform you that a mee(cid:415)ng of the Board of Directors of the Company will be held on, 31st July, 2026, to inter alia transact the following business: 1. To Consider and approve the un audited standalone and consolidated financial results of the Company for the quarter ended 30th June, 2026. In this connec(cid:415)on, the Trading Window for Directors / Officers / Designated Employees / Promoters covered under “HTL” Code of Conduct for preven(cid:415)on of Insider Trading”, which remained closed from the closure of the Quarter shall open a(cid:332)er 48 hours of declara(cid:415)on of results i.e., from 3rd August, 2026 Thanking you, For Hyperso(cid:332) Technologies Limited Manohar Reddy Pandi Company Secretary and Compliance Officer M No. A35524