Happiest Minds Technologies Ltd.

Happiest Minds Technologies has informed that Rajiv Indravadan Shah (DIN: 06752608) has resigned from position of Executive Director of the Company effective from December 31, 2025. The disclosure pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with resignation letter, are enclosed as Annexure I.

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