Outcome of Board Meeting

August 14, 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: Outcome of Board Meeting held on August 14, 2026 –Financial Results of quarter (Q1) ended June 30, 2026 & other matters Ref: Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform that the Board of Directors of the Company, at its meeting held on August 14, 2026, had considered and approved the following: - 1. Standalone & Consolidated Financial Results of the Company for the Q1 period ended June 30, 2026. Please find enclosed the reviewed Financial Results, along with Lodha & Co LLP, the Auditors’ report thereon for the reporting period. 2. Infusion of up to US$ 2 Million into its overseas subsidiary, HCI-LLC, Cayman Islands, by way of capital contribution for funding the business/operations requirements, subject to completing FEMA/AD-Bank formalities. 3. CSR Policy of the Company, pursuant to the applicability of the relevant statute. The Board meeting commenced at 9:30 AM and concluded at 10:30 AM Kindly take the above on record. Thanking you, 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 Registered Office: 4th Floor Sharda Arcade, Pune Satara Road, Bibwewadi, Pune-411037 CIN: L72200PN1989PLC014448; website: www.hgmlimited.com; email: ir@hgmlimited.com (Rs. In Lakhs) Quarter Ended Year Ended Particulars Jun 30,2026 Mar 31,2026 Jun 30,2025 Mar 31,2026 Unaudited Audited* Unaudited* Audited Income Revenue from operations 1,079.89 1,267.23 1,360.90 5,947.76 Other income (Refer note 4) 29.15 1 48.60 51.72 3 47.75 Total Income 1,109.04 1,415.83 1,412.62 6,295.51 Expenses Employee Benefits Expense 8 14.86 1,066.25 1,010.11 5,015.99 Finance Costs 49.67 42.74 7.89 1 08.87 Depreciation and Amortisation Expense 79.64 81.09 41.00 2 62.52 Other Expenses (Refer note 4) 3 83.47 4 04.43 1 13.16 1,030.18 Total Expenses 1,327.64 1,594.51 1,172.16 6,417.56 Profit/(Loss) before tax from continuing operations (218.60) (178.68) 2 40.46 (122.05) Tax Expense : -Current Tax - ( 28.81) (127.51) (221.05) -Deferred Tax 12.46 ( 22.75) 59.88 23.29 -Adjustment of tax relating to earlier years - 15.04 - 15.04 Profit/(Loss) for the period from continuing operations (206.14) (215.20) 1 72.83 (304.77) Discontinued Operations Profit/(Loss) from discontinued operations before tax (0.13) ( 0.11) (0.13) (0.62) Tax expense of discontinued operations - - - - Profit/(Loss) after tax from continuing & discontinued operations (206.27) (215.31) 1 72.70 (305.39) Other Comprehensive Income / (Loss) Items that will not be reclassified subsequently to Profit or loss : Remeasurement of net defined benefit plans - ( 15.13) - ( 15.13) Changes in fair value of FVOCI equity instruments (Refer note 5) - - (161.35) (218.73) Tax impact of Items that will not be reclassified subsequently to Profit or loss - 4.21 - 4.21 Total Other Comprehensive Income / (Loss) - (10.92) (161.35) (229.65) Total Comprehensive Income / (Loss) For The Period (206.27) (226.23) 1 1.35 (535.04) Paid-up equity share capital (Face Value of Rs. 10 each) 1,259.50 1,259.50 1,259.50 1,259.50 Other Equity 7 79.37 Basic and Diluted Earnings Per Share : Continuing Operations (1.64) ( 1.71) 1.37 (2.42) Discontinued Operations (0.00) ( 0.00) (0.00) (0.00) Continued and Discontinued Operations (1.64) (1.71) 1.37 (2.42) HandsOn Global Management (HGM) Limited (Formerly known as HOV Services Limited) Registered Office: 4th Floor Sharda Arcade, Pune Satara Road, Bibwewadi, Pune-411037 CIN: L72200PN1989PLC014448; website: www.hgmlimited.com; email: ir@hgmlimited.com Notes : 1 The above Financial results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on August 14, 2026. The statutory auditors of the company have carried out limited review of the financial results for the quarter ended June 30, 2026 in terms of Regulations 33 of SEBI (Listing and Other Disclosure Requirements) Regulations, 2015 and have issued their review reports with unmodified conclusion on the Unaudited Consolidated and Standalone Financial Results. 2 The Consolidated results include results of (a) the Company's 100% subsidiaries HOVS, LLC (USA); HealthCare Capital Holding w.e.f. September 1, 2025; HOV Environment LLC (USA) (subsidiary of HOVS LLC); HOV Environment Solutions Private Limited (India) (WOS of HOV Environment LLC). 3 Pursuant to the Board approval dated February 10, 2025,the wholly owned subsidiary viz. HOVS LLC, has received approval from regulatory authorities of USA in respect of its Demerger of asset and liabilities. Necessary impact of the demerger will be accounted for as and when approval from Reserve Bank of India will be received. 4 Other Income/(Other Expense) in the Standalone and Consolidated results include foreign exchange fluctuation Gain (Net) as follows : Quarter Ended Year Ended Particulars Jun 30,2026 Mar 31,2026 Jun 30,2025 Mar 31,2026 Standalone (7.19) 117.85 (1.54) 193.88 Consolidated (7.01) 118.58 (1.54) 195.58 5 The Group's investment in Exela Technologies, Inc. (delisted from Nasdaq) fair value considered as Rs. Nil. In consolidated financial results, the said investment is considered as equity instrument designated as Fair Value through Other Comprehensive Income (FVOCI), however, is not to be reclassified to profit and loss subsequently and accordingly, the change in fair value has been recognised in Other Comprehensive Income. 6 The Group has only one reportable segment i.e. 'IT and IT Enabled services' in terms of requirement of IND AS 108. 7 * The figures for the quarter ended March 31, 2026 are the balancing figures between audited figures for the full previous financial year and unaudited published year to date figures up to the end of third quarter of the previous financial year. 8 Previous periods' figures are regrouped/rearranged wherever considered necessary to conform to current quarter's/period's presentation. For HandsOn Global Management (HGM) Limited (Formerly known as HOV Services Limited) Nilesh Bafna Parvinder S Chadha Place: Pune CFO Chairman & Executive Director Date: August 14, 2026 (DIN: 00018468)