Happiest Minds Technologies Limited — Board/Management Information 2020

Nov 5, 2020

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Happiest Minds Technologies Limited (formerly known as Happiest Minds Technologies Pvt Ltd) Regd. Office : #53/1-4, Hosur Main Road, Madivala, Bangalore-560068, Karnataka, India CIN of the Co. L72900KA2011PLC057931 P: +91 80 6196 0300, F: +91 80 6196 0700 www.happiestminds.com

November 5, 2020

Listing Compliance & Legal Regulatory BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001 Stock Code: 543227

Listing & Compliance National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra East, Mumbai 400 051 Stock Code: HAPPSTMNDS

Dear Sir/Madam,

Sub: Authorized Key Managerial Personnel to determine materiality of an event

Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, contact details of Key Managerial Personnel who are severally authorized to determine materiality of an event or information and make disclosures to the stock exchange(s) are as under.

Sl. No	Name,Designation and Address of KMPs	Telephone No.
1	Mr. Venkatraman NDesignation: Managing Director & CFOAddress: #53/1‐4, Hosur Main Road, Madivala,Bangalore‐560068,Karnataka,India	+91 80 61960300
2	Mr. Praveen Kumar DarshankarDesignation: Company Secretary & Compliance OfficerAddress: #53/1‐4, Hosur Main Road, Madivala,Bangalore‐560068,Karnataka,India

This is for your information and records.

Thanking you, Yours faithfully,

For Happiest Minds Technologies Limited

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Praveen Kumar Darshankar Company Secretary & Compliance Officer Membership No. F6706

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