Shareholders meeting

August 24, 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: Submission of Notice of 38th Annual General Meeting (“AGM”) convened on September 18, 2026 Reference: Regulation 30 & 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform that the Company on August 24, 2026 had dispatched to the eligible shareholder/s, the Notice of 38th Annual General Meeting (“AGM”) along with the copy of Annual Report of FY 2025-26 in electronic mode and the same is available on the website www.hgmlimited.com of the Company. The Company has initiated the dispatch of letters providing web link of Annual Report for the financial year 2025- 26, as available on the website of the Company, to the members who have not registered their email addresses with the Company’s Registrar and Share Transfer Agent / Depositories as on the date of dispatch of Notice. The 38th AGM is scheduled to be held on Friday, the September 18, 2026 at 10:30 AM (IST) through Video Conferencing (VC) or Other Audio Video Means (OAVM). The aforesaid Notice of 38th AGM is enclosed herewith for submission to the Exchange. 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 Annual Report 2025-26 HOO SS Annual Report 2024-25 Noce of 38th Annual General Meeng NOTICE is hereby given that the Thirty-Eight (38th) Annual General Meeng (the “AGM”) of the Members of HandsOn Global Management (HGM) Limited, (the “HGM” or “Company” will be held on September 18, 2026, the Friday at 10:30 AM IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. To consider and adopt the a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors' thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Report of the Auditors thereon. To consider and if thought fit to pass the following resoluons as an Ordinary Resoluons:- a) “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” b) “RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the report of the Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” 2. To re-appoint Mr. Sunil Vasant Rajyadhyaksha (DIN: 00011683), Director, who reres by rotaon and, being eligible, seeks re- appointment. To consider and if thought fit to pass the following resoluon as an Ordinary Resoluon:- “RESOLVED THAT pursuant to the provisions of Secon 152 of the Companies Act, 2013, and as recommended by Nominaon and Remuneraon Commiee, Mr. Sunil Vasant Rajyadhyaksha, Director, who reres by rotaon at this 38th AGM and being eligible has provided his assent for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to rere by rotaon.” SPECIAL BUSINESS: 3. To re-appoint Mr. Ajay Puri (DIN:09231339) as an Independent Director of the Company for 2nd term of 5 (Five) consecuve years effecve from September 22, 2026 to September 21, 2031 (both days inclusive). To consider and if thought fit to pass the following resoluon as a Special Resoluon:- “RESOLVED THAT pursuant to the provisions of secons 149, 150, 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013 (“the Act”), the Companies (Appointment and Qualificaons of Directors) Rules, 2014 and Regulaon 17(1A) of Securies and Exchange Board of India (Lisng Obligaons and Disclosure Requirements) Regulaons, 2015 [including any statutory modificaon(s) or amendment(s) thereto or re-enactment(s) thereof for the me being in force], the Arcles of Associaon of the Company and based on the recommendaon of the Nominaon and Remuneraon Commiee and the Board of Directors, approvals of the Shareholders' of the Company be and is hereby accorded for the appointment of Mr. Ajay Puri (DIN- 09231339), (who was appointed by the shareholders in 33rd Annual General Meeng held on September 22, 2021 as Independent Director of the Company for his 1st Term of office from September 22, 2011 up to September 21, 2026) and who qualifies for being appointed, as an Independent Director of the Company, not liable to rere by rotaon, to hold office for a 2nd term of 5 (five) consecuve years effecve from September 22, 2026 to September 21, 2031 (both days inclusive).” “RESOLVED FURTHER THAT pursuant to Regulaon 17(1A) of the SEBI (Lisng Obligaons and Disclosure Requirements) Regulaons, 2015, the approval of the Members of the Company be and is hereby accorded for the connuaon of Mr. Ajay Puri (DIN-09231339) as an Independent Director of the Company during his aforesaid 2nd term of office, aer aaining the age of 75 (Seventy-Five) years on August 28, 2030, and accordingly his connuaon as an Independent Director beyond the said age during the remaining period of his tenure, be and is hereby specifically approved.” Annual Report 2025-26 HOO SS Annual Report 2024-25 “RESOLVED FURTHER THAT the Board be and is hereby authorized to do all acts, deeds, maers and things and take all such steps as may be necessary, proper or expedient, including to delegate all or any of its powers conferred herein to any execuves / officers of the Company to do all such acts, deeds, maers and things and also to execute such documents, as may be necessary, to give effect to this Resoluon.” 4. To re-classify the Shareholding of certain Promoter/s of the Company to the Public category shareholdings. To consider and if thought fit to pass the following resoluon as an Ordinary Resoluon “RESOLVED THAT pursuant to applicable provisions of Regulaon 31A of the Securies and Exchange Board of India (Lisng Obligaons and Disclosure Requirements) Regulaons 2015 (the “SEBI LODR”), (including any amendments made thereto) and other applicable laws, and subject to the No-Objecon Cerficate (“NOC”) received from BSE Limited (“BSE”) and Naonal Stock Exchange of India (“NSE”), the approval of the shareholders of the Company be and is hereby accorded to reclassify the shareholdings of the following members from the “Promoter(s)” category to the “Public” category (“Reclassificaon”): Sr. No. Name shareholder Category No of shares held % of shares held 1 Stern Capital Partners LLC Promoter 694,246 5.51% 2 Surinder Rametra Promoter 120,000 0.95% 3 Sun Investment Partners LLC Promoter 0 0% Total 814,246 6.46% “RESOLVED FURTHER THAT the approval of the shareholders of the Company be and is hereby accorded to remove the name of Sun Investment Partners LLC from the Promoter shareholding of the Company, since it does not hold any shares in the Company and is neither involved in the management of the Company nor exercise control directly or indirectly over the affairs of the Company.” “RESOLVED FURTHER THAT the Board of Directors of the Company (hereinaer referred to as the Board and the Company Secretary of the Company, on behalf of the Board, be and are hereby severally authorized to do all such acts, deeds and acons a [Showing first 8,000 characters — download PDF for full document]