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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 Website : www.happiestminds.com Email : investors@happiestminds.com July 28 , 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 July 28 , 2021 We wish to inform that the Board of Directors of the Company at its meeting held today i.e. , July 28 , 2021 , has approved the unaudited financial statements of the Company ( both standalone and consolidated ) prepared in accordance with Indian Accounting Standards ( IndAS ) for the quarter ended as on June 30 , 2021 . A copy of the said Financial Results together with Auditor's review Report , Investor presentation and Press release are enclosed herewith . The Board meeting commenced at 9.00 pm and concluded at 9.30 pm . This is for your information and records . Thanking you , Yours faithfully , For Happiest Minds Technologies Limited D. Praveen Praveen Kumar Darshankar Company Secretary & Compliance Officer Membership No. F6706 Minds Technologies Happiest Limited