The Board of Directors at its meeting held on October 17, 2024 has approved the Scheme of Amalgamation of Happiest Minds Edutech Private Limited with Happiest Minds Technologies Limited and their Shareholders and Creditors as per Section 230 to 232 and other relevant provisions of the Companies Act, 2013 Disclosure under Regulation 37(6) of the SEBI (LODR) Regulations, 2015 Receipt of Certified True Copy of First Motion Order by Hon''ble NCLT, Bengaluru Bench in the matter of Scheme of Amalgamation of Happiest Minds Edutech Private Limited and Happiest Minds Technologies Limited and their respective Shareholders and Creditors (As Per Bse Announcement Dated on 01.04.2025)