Submission of outcome of AGM along with Scrutinizer Report

Hypersoft Technologies Limited held its 42nd Annual General Meeting on September 27, 2025, via video conferencing, where all 8 resolutions were passed with the requisite majority (reported as unanimous by the scrutinizer). Ordinary business items included adoption of audited financial statements for FY ending March 31, 2025, reappointment of Mrs. Naga Malleswari Narra as a director (retiring by rotation), and appointment of statutory auditors. Special business included regularization of Mr. Narra Purna Babu as Managing Director, regularization of Mrs. Naga Malleswari Narra as Non-Executive Director, regularization of Mr. Ramesh Babu Kommineni and Mrs. Manjula Aleti as Independent Directors, and appointment of M/s. SPP & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). Voting was conducted through CDSL's remote e-voting platform (September 24–26) and e-voting during the AGM, with Mr. Surya Prakash Perumalla of SPP & Associates acting as scrutinizer. The result is procedural and indicates smooth continuation of board and audit arrangements.