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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 May 12 , 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 held on May 12 , 2021 We wish to inform that the Board of Directors of the Company at its meeting held today i.e. , May 12 , 2021 , has approved the audited financial statements of the Company ( both standalone and consolidated ) prepared in accordance with Indian Accounting Standards ( IndAS ) for the quarter and financial year ended as on March 31 , 2021 and recommended a final dividend of Rs.3 / - per equity share of Rs.2 / - each for the financial year ended March 31 , 2021 , subject to the approval of the members at the ensuing 10 th Annual General Meeting of the Company ( AGM ) . Further , the AGM has been scheduled on Wednesday , July 7 , 2021 through Video Conference / Other Audio - Visual means without the physical presence of the members at a common venue . The Register of Members of the Company will be closed from Thursday , July 1 , 2021 to Wednesday , July 7 , 2021 ( both days inclusive ) for the purpose of AGM , annual closing and for determining entitlement of members for the final dividend for FY'21 . The record date for payment of final dividend would be June 30 , 2021 and the dividend approved by the members will be paid on and after 12th July , 2021 . We hereby declare that S.R Batliboi & Associates LLP , Chartered Accountants ( FRN- 101049W / E300004 ) , Statutory Auditors of our Company , have issued the Auditor's Report with unmodified opinion on the audited financial results of the Company ( Standalone and Consolidated ) . A copy of the said Financial Results together with Auditor's Report , Investor presentation and Press release are enclosed herewith . The Board meeting commenced at 8.45 pm and concluded at 9.30 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 Technologies Happiest * Limited