Hypersoft Technologies will hold its 43rd Annual General Meeting on September 28, 2026. The meeting aims to approve the reclassification of a promoter’s shareholding status and the reappointment of a director.

The event will be conducted via Video Conferencing or Other Audio-Visual Means, with remote e-voting open from September 25 to September 27, 2026. The register of members and share transfer books will remain closed from September 22 to September 28, 2026.

Special Business: Promoter Reclassification

The primary special business item seeks shareholder approval to reclassify Mr. Sudhakara Varma Yarramraju from the ‘Promoter’ category to the ‘Public’ category under Regulation 31A of the SEBI LODR Regulations.

Mr. Yarramraju holds 9,81,155 equity shares, constituting 1.16% of the paid-up equity share capital. The Board approved this request on June 1, 2026, after verifying that he does not exercise control over the company, holds no key managerial positions, and has no pecuniary arrangements enabling control. BSE Limited granted its no-objection on August 10, 2026.

Upon approval, Mr. Yarramraju will cease to be classified as a promoter and will be governed by provisions applicable to public shareholders. As per regulatory requirements, Mr. Yarramraju and other promoters cannot vote on this resolution.

Ordinary Business Items

The ordinary business agenda includes:

• Receiving and adopting the Audited Standalone and Consolidated Financial Statements for FY26 (ended March 31, 2026).
• Reappointing Mrs. Naga Malleswari Narra as a director. She retires by rotation but offers herself for reappointment.

Mrs. Narra, who holds a Bachelor of Pharmacy degree, was first appointed to the board on November 14, 2024. She attended all 10 board meetings in FY25 and draws no remuneration. She is the spouse of Mr. Narra Purna Babu, the Managing Director.

Voting and Attendance Details

Shareholders holding shares as on the record date of September 21, 2026, are eligible to vote. Remote e-voting commences on September 25 at 9:00 am and ends on September 27 at 5:00 pm.

Attendance via VC/OAVM is limited to 100 members on a first-come, first-served basis, excluding large members, promoters, institutional investors, and key managerial personnel. Physical proxies are not available for this virtual meeting.

Hypersoft Technologies Limited has accepted the resignation of Lakshman Koduru as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). The departure is effective from the close of business hours on August 17, 2026.

The company informed the Bombay Stock Exchange on August 17, 2026, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Resignation Details

According to the filing, Koduru tendered his resignation to pursue growth opportunities outside the organization. In his resignation letter addressed to the Board of Directors, he confirmed there were no material reasons for his departure other than the stated career move.

Manohar Reddy Pandi, Company Secretary and Compliance Officer, signed the disclosure on behalf of the company. The Board expressed gratitude for Koduru's support and cooperation during his tenure.