HAPPSTMNDS2023-04-192023-07-17Resolution1 HAPPSTMNDS2023-07-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAPPSTMNDS2023-07-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAPPSTMNDS2023-07-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAPPSTMNDS2023-07-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAPPSTMNDS2023-07-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAPPSTMNDS2023-07-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAPPSTMNDS2023-07-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAPPSTMNDS2023-07-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAPPSTMNDS2023-07-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAPPSTMNDS2023-07-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAPPSTMNDS2023-07-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAPPSTMNDS2023-07-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAPPSTMNDS2023-07-17 Resolution1in-bse-voting:TotalShareholdingMember HAPPSTMNDS2023-07-17 Resolution1 HAPPSTMNDS2023-04-192023-07-17Resolution2 HAPPSTMNDS2023-07-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAPPSTMNDS2023-07-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAPPSTMNDS2023-07-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAPPSTMNDS2023-07-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAPPSTMNDS2023-07-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAPPSTMNDS2023-07-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAPPSTMNDS2023-07-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAPPSTMNDS2023-07-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAPPSTMNDS2023-07-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAPPSTMNDS2023-07-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAPPSTMNDS2023-07-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAPPSTMNDS2023-07-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAPPSTMNDS2023-07-17 Resolution2in-bse-voting:TotalShareholdingMember HAPPSTMNDS2023-07-17 Resolution2 HAPPSTMNDS2023-04-192023-07-17Resolution3 HAPPSTMNDS2023-07-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAPPSTMNDS2023-07-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAPPSTMNDS2023-07-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAPPSTMNDS2023-07-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAPPSTMNDS2023-07-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAPPSTMNDS2023-07-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAPPSTMNDS2023-07-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAPPSTMNDS2023-07-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAPPSTMNDS2023-07-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAPPSTMNDS2023-07-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAPPSTMNDS2023-07-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAPPSTMNDS2023-07-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAPPSTMNDS2023-07-17 Resolution3in-bse-voting:TotalShareholdingMember HAPPSTMNDS2023-07-17 Resolution3 HAPPSTMNDS2023-04-192023-07-17Resolution4 HAPPSTMNDS2023-07-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAPPSTMNDS2023-07-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAPPSTMNDS2023-07-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAPPSTMNDS2023-07-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAPPSTMNDS2023-07-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAPPSTMNDS2023-07-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAPPSTMNDS2023-07-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAPPSTMNDS2023-07-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAPPSTMNDS2023-07-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAPPSTMNDS2023-07-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAPPSTMNDS2023-07-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAPPSTMNDS2023-07-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAPPSTMNDS2023-07-17 Resolution4in-bse-voting:TotalShareholdingMember HAPPSTMNDS2023-07-17 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HAPPSTMNDS INE419U01012 Happiest Minds Technologies Limited AGM 2023-07-17 718125 0 0 2 44 4 Ordinary true To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023, together with the Reports of Board of Directors and the Auditors thereon. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited standalone Financial Statements of the Company for the financial year ended March 31, 2023, together with the Reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby received, approved and adopted. 78193075 78024177 99.78 78024177 0 100 0 78193075 0 0 0 0 0 0 78193075 0 0 0 0 0 0 78193075 78024177 99.78 78024177 0 100 0 8464843 6964239 82.27 6964239 0 100 0 8464843 0 0 0 0 0 0 8464843 0 0 0 0 0 0 8464843 6964239 82.27 6964239 0 100 0 60205638 9597312 15.94 9597291 21 100 0 60205638 747754 1.24 747754 0 100 0 60205638 0 0 0 0 0 0 60205638 10345066 17.18 10345045 21 100 0 146863556 95333482 64.91 95333461 21 100 0 Ordinary true To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023, together with the Report of the Auditors thereon. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited consolidated Financial Statements of the Company for the financial year ended March 31, 2023, together with the Report of the Auditors thereon, as circulated to the members, be and are hereby received, approved and adopted. 78193075 78024177 99.78 78024177 0 100 0 78193075 0 0 0 0 0 0 78193075 0 0 0 0 0 0 78193075 78024177 99.78 78024177 0 100 0 8464843 6964239 82.27 6964239 0 100 0 8464843 0 0 0 0 0 0 8464843 0 0 0 0 0 0 8464843 6964239 82.27 6964239 0 100 0 60205638 9597307 15.94 9597286 21 100 0 60205638 747754 1.24 747754 0 100 0 60205638 0 0 0 0 0 0 60205638 10345061 17.18 10345040 21 100 0 146863556 95333477 64.91 95333456 21 100 0 Ordinary true To declare final dividend on equity shares for the financial year ended March 31, 2023. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT a final dividend @ Rs 3.40 /- per equity share (@170% on par value of Rs.2/- each), for the financial year ended March 31, 2023 be paid on equity shares of the Company to those members whose names appear on the Register of Members of the Company as on July 7, 2023 and in respect of shares held in electronic form, to the beneficial owners of the shares as on July 7, 2023 as per details furnished by the Depositories for this purpose. 78193075 78024177 99.78 78024177 0 100 0 78193075 0 0 0 0 0 0 78193075 0 0 0 0 0 0 78193075 78024177 99.78 78024177 0 100 0 8464843 6964239 82.27 6964239 0 100 0 8464843 0 0 0 0 0 0 8464843 0 0 0 0 0 0 8464843 6964239 82.27 6964239 0 100 0 60205638 9597333 15.94 9597192 141 100 0 60205638 747754 1.24 747254 500 99.93 0.07 60205638 0 0 0 0 0 0 60205638 10345087 17.18 10344446 641 99.99 0.01 146863556 95333503 64.91 95332862 641 100 0 Ordinary true To appoint a Director in place of Mr. Joseph Vinod Anantharaju (DIN 08859640) who retires by rotation and, being eligible, offers himself for re-appointment. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT Mr. Joseph Vinod Anantharaju (holding DIN 08859640), who retires by rotation as Director at this Meeting pursuant to the provisions of Section 152 of the Companies Act, 2013 and being eligible has offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation. 78193075 78024177 99.78 78024177 0 100 0 78193075 0 0 0 0 0 0 78193075 0 0 0 0 0 0 78193075 78024177 99.78 78024177 0 100 0 8464843 6964239 82.27 6955359 8880 99.87 0.13 8464843 0 0 0 0 0 0 8464843 0 0 0 0 0 0 8464843 6964239 82.27 6955359 8880 99.87 0.13 60205638 9597150 15.94 9596474 676 99.99 0.01 60205638 747754 1.24 747754 0 100 0 60205638 0 0 0 0 0 0 60205638 10344904 17.18 10344228 676 99.99 0.01 146863556 95333320 64.91 95323764 9556 99.99 0.01