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happiest minds The Mindful IT Company Born Digital . Born Agile Happiest Minds Technologies Limited ( formerly known as Happiest Minds Technologies Pvt Ltd ) Regd . Office # 53 / 1-4 , Hosur Main Road , Madivala , Bangalore - 560068 , Karnataka , India CIN of the Co. L72900KA2011PLC057931 P : +91 80 6196 0300 , F : +91 80 6196 0700 www.happiestminds.com February 10 , 2021 Listing Compliance & Legal Regulatory BSE Limited Phiroze Jeejeebhoy Towers Dalal Street , Mumbai 400 001 Stock Code : 543227 Dear Sir / Madam , Listing & Compliance National Stock Exchange of India Limited Exchange Plaza , Bandra Kurla Complex Bandra East , Mumbai 400 051 Stock Code : HAPPSTMNDS Sub : Outcome of the Board Meeting pursuant to Regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 We wish to inform that the Board of Directors of the Company at its meeting held today i.e. , February 10 , 2021 , approved the unaudited Financial Results of the Company ( both standalone and consolidated ) for the quarter and nine months ended as on December 31 , 2020 prepared in accordance with Indian Accounting Standard ( Ind - AS ) . A copy of the said Financial Results together with Auditor's review Report are enclosed herewith . The Board meeting commenced at 9.00 pm and concluded at 9.45 pm . This is for your information and records . Thanking you , Yours faithfully , For Happiest Minds Technologies Limited Д. Рошен Praveen Kumar Darshankar Company Secretary & Compliance Officer Membership No. F6706 Minds Technologie Happiest * Limited