Happiest Minds Technologies Ltd.

Happiest Minds Technologies has informed that a meeting of the Board of Directors of the Company will be held on Thursday, July 21, 2022, to consider and approve the unaudited financial statements of the Company (both standalone and consolidated) prepared in accordance with Indian Accounting Standards (IndAS) for the quarter ended as on June 30, 2022. Further details will be available at Company’s website: https://www.happiestminds.com/investors Stock Exchanges website: www.bseindia.com and www.nseindia.com.

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