Happiest Minds Technologies Ltd.

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Happiest Minds Technologies has informed that it enclosed Compliance Certificate dated April 5, 2024, certifying the maintenance of share transfer facilities pertaining to the Company by Kfin Technologies, the Registrars and Share Transfer Agents (RTA) of the Company, for the year ended March 31, 2024.

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