HandsOn Global Management (HGM) has informed that the Board of Directors of the Company, at its meeting held on May 30, 2026, had considered and approved the following: 1. Audited standalone financial results of the Company for the quarter and year ended on March 31, 2026 and Audited consolidated financial results for financial year ended on March 31, 2026; The company has enclosed the audited financial results along with Auditors’ report for the year ended March 31, 2026. The company has declared that Lodha & Co LLP, Statutory Auditors of the Company have issued the Auditors Report on the Annual Financial Results (Standalone and Consolidated) of the Company for the year ended March 31, 2026 with, unmodified opinion. The company has enclosed the declaration of unmodified opinion on the financial results of the Company for the FY ended March 31, 2026; 2. Request letters dated May 11, 2026 received from certain Promoters for reclassification of their shareholding to ‘Public’ Category, subject to the No-Objection of the Stock Exchanges and approval of the Shareholders of the Company. 3. Shifting of Registered Office of the Company from 3rd Floor, Sharda Arcade, Pune Satara Road, Bibwewadi, Pune 411037 to 4th Floor, Sharda Arcade, Pune Satara Road, Bibwewadi, Pune 411037, effective July 1, 2026. 4. Re-appointment of Ajay Puri, Independent Director for further 2nd term of five-year period commencing from September 22, 2026 to September 21, 2031, subject to shareholders’ approvals. The details required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure-A. The Board meeting commenced at 9:00 am and concluded at 9:30 am.
