The Board of Directors at its meeting held on March 13, 2024 has approved the Scheme of amalgamation of Sri Mookambika Infosolutions Private Limited with Happiest Minds Technologies Limited and their shareholders are creditors as per Section 230 to 232 and other relevant provisions of the Companies Act, 2013. Disclosure under Regulation 37(6) of SEBI (LODR) Regulations, 2015 Receipt of Certified True Copy of First Motion Order by the Hon''ble NCLT, Bengaluru bench in the matter of the Scheme of Amalgamation of Sri Mookambika Infosolutions Private limited and Happiest Minds Technologies Limited and their respective Shareholders and Creditors (As per BSE Announcement Dated on 10/09/2024) Newspaper Publication of Form No. NCLT 3A(Advertisement Detailing Petition) in the matter of Scheme of Amalgamation of Sri Mookambika Infosolutions Private Limited and Happiest Minds Technologies Limited and their respective Shareholders and Creditors. (As per BSE Announcement Dated on 24/10/2024)