Happiest Minds Technologies Limited — Capital/Financing Update 2023

Feb 27, 2023

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Happiest Minds Technologies Limited Regd. Office: #53/1-4, Hosur Main Road, Madivala, Bengaluru-560068, Karnataka, India CIN of the Co. L72900KA2011PLC057931 P: +91 80 6196 0300, F: +91 80 6196 0700 Website: www.happiestminds.com Email: investors@happiestminds.com

February 27, 2023

Listing Compliance & Legal Regulatory Listing & Compliance BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai 400 001 Bandra East, Mumbai 400 051 Stock Code: 543227 Stock Code: HAPPSTMNDS

Dear Sir/Madam,

Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to provision of Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions thereof, we wish to inform you that meeting of Board of Directors of Happiest Minds Technologies Limited is scheduled to be held on Thursday, March 02, 2023 inter alia , to consider and approve the issue of Non-Convertible Debentures in domestic market, in one or more tranches, as may be decided by the Directors, and the issue of Commercial Papers in domestic market, in one or more tranches, as may be decided by the Directors.

Further details will be available at Company’s website: (https://www.happiestminds.com/investors ) Stock Exchanges website: (www.bseindia.com) and (www.nseindia.com)

This is for your information and records.

Thanking you, Yours faithfully,

For Happiest Minds Technologies Limited

DARSHANKAR Digitally signed by DARSHANKAR PRAVEEN KUMAR PRAVEEN KUMAR Date: 2023.02.27 22:50:45 +05'30'

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

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