Handson Global Management (HGM)Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve To consider ....

August 7, 2026 To To National Stock Exchange of India Limited Bombay Stock Exchange Limited Exchange Plaza, Bandra Kurla Complex Floor 25, P. J. Tower, Dalal Street Bandra (East), Mumbai-400 051 Mumbai -400 001 NSE symbol: HGM BSE Scrip Code: 532761 Subject: Notice of Board Meeting dated August 14, 2026 Dear Sir/Madam, NOTICE is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday, the August 14, 2026 to consider inter alia, Un-audited financial results of the Company for 3 months’ financial period (Q1) ended on June 30, 2026. Further, with reference to Company’s intimation dated June 25, 2026 for closure of Trading Window remaining closed from July 1, 2026 till the end of 48 hours after the declaration of the Financial Results of the Company for the Q1 ended June 30, 2026. Accordingly, the trading window shall remain close until August 16, 2026. Kindly take the above information on record. Thanking you, With Regards, For HandsOn Global Management (HGM) Limited Bhuvanesh Sharma VP-Corporate Affairs, Company Secretary & Compliance Officer HandsOn Global Management (HGM) Limited (Formerly known as HOV Services Limited) CIN: L72200PN1989PLC014448 Regd. Office: 4th Floor, Sharda Arcade, Pune Satara Road, Bibwewadi Pune - 411 037, Maharashtra, India Tel: +91-20 24221460 | Website: www.hgmlimited.com | Email: ir@hgmlimited.com