This is to inform that the Board of Directors of the Company at its meeting held today had considered and approved:- i)To exchange HOVS LLC common stock held in Exela Technologies Inc. ('Exela' NASDAQ listed), in Exchange Offer announced by Exela on April 18, 2022; ii)Borrowing money/securing funds from bank/s against its immovable property and trade receivables; and iii) Investing upto US$ 1.4M in HOVS LLC, its wholly owned subsidiary as per business requirements. Kindly take the above on record.

HOV SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 ,inter alia, to consider and approve NOTICE is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, the April 26, 2022 to consider to exchange HOVS LLC common stock held in Exela Technologies Inc. ('Exela' NASDAQ listed), in Exchange Offer announced by Exela on April 18, 2022. Press release of Exela enclosed.

In accordance with Regulation 40 (9) please find enclosed certificate for year ended March 31, 2022 from S. Anand SS Rao, Company Secretary in Practice. Kindly take the above on record.

In this regard we wish to submit as follows: a) The Company does not have any information/announcement, which may, in its opinion, have a bearing on the price movement in the scrip; and b) The Company has made, and will continue to make, all requisite disclosures/intimations to the stock exchanges in compliance with the requirements of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including Regulation 30 thereunder.

The Exchange has sought clarification from HOV Services Ltd on April 12, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022

In accordance with Regulation 7(3) please find enclosed compliance certificate duly signed by KFIN Technologies Limited, share transfer and registrar agent and the Company for the year ended March 31, 2022.

Notice is given that for the purpose of Q4 & FY2021-22 results, the Trading Window for dealing in the securities of the Company by its Promoters, Directors, Officers, and Designated Persons and/or their immediate relatives shall remain closed from April 1, 2022 till the end of 48 hours after the declaration of the Financial Results of the Company for the Q4 & Year end March 31, 2022. The date of Board Meeting for approval of the financial results for year end, will be intimated in due course.

The Share Transfer Agent of the Company vide their email dated March 19, 2022 have intimated that pursuant to conversion of status from private limited company to public limited company, its name has been changed from 'KFin Technologies Private Limited' to 'KFin Technologies Limited'.

This is to inform that the Board of Directors of the Company at its meeting held today had considered and approved the Standalone & Consolidated Financial Results of the Company for the Q3 period ended on December 31, 2021, FY 2021-22. Please find enclosed the reviewed Financial Results along with Auditors' report thereon. Kindly take the above on record.