Happiest Minds Technologies Ltd.

Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, Happiest Minds Technologies has confirmed that the framework is not applicable to the Company and not qualify to be considered as a Large Corporate (LC). Further, the company submitted a NIL disclosure as enclosed herewith in Annexure B2.

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