Board Meeting Outcome for the Financial Results for quarter ended December 31, 2024 Approved the Composite Scheme of Arrangement of PureSoftware Technologies Private Limited (Wholly Owned Subsidiary - Transferor Company) with Happiest Minds Technologies Limited (Holding Company - Transferee Company) and their respective Shareholders and Creditors Receipt of Certified True copy of First Motion Order by Hon'ble NCLT, Bengaluru Bench in the matter of Composite Scheme of Arrangement of PureSoftware Technologies Private Limited and Happiest Minds Technologies Limted under respective Shareholders and Creditors. (As per BSE Announcement Dated on 22/08/2025)