Happiest Minds Technologies Ltd.

Pursuant to Regulation 24A of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, read with SEBI, BSE and NSE Circulars issued from time to time, Happiest Minds Technologies has informed that it enclosed the Annual Secretarial Compliance Report dated May 12, 2025, for the year ended on March 31, 2025, issued by V Sreedharan & Associates, Practicing Company Secretaries.

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