Board Meeting Happiest Minds Technologies Ltd - 543227 - Board Meeting Outcome for Outcome Of Board Meeting BSE India We wish to inform that the Board of Directors of the Company at its meeting held today i.e., January 19, 2022, approved the unaudited financial statements of the Company (both standalone and consolidated) prepared in accordance with Indian Accounting Standards (IndAS) for the quarter and nine months that ended on December 31, 2022. Attached are copies of the financial results together with review reports being disseminated in this regard.