Happiest Minds Technologies Ltd.

In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Happiest Minds Technologies has informed that it has enclosed the Notice of the AGM of the shareholders of the Company to be held on Wednesday, the 7th day of July, 2021 at 4.00 pm (IST) through Video Conference/ Other Audio-Visual Means without the physical presence of the members at a common venue, which is being circulated to its shareholders by email. The Notice will also be made available on the website of the Company at https://www.happiestminds.com/investors/.

The above information is a part of company’s filings submitted to BSE.