Hypersoft Technologies has informed that the Extraordinary General Meeting of the Members of the Company was held on Friday, the 27th February 2026 at 11:00 am through Video Conferencing (VC)/ Other AudioVisual Means (OAVM). As per the provisions of the Companies Act, 2013 (the Act) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the Listing Regulations), the Company had provided the facility of remote e- voting to the Members to enable them to cast their vote electronically on the resolutions proposed. The e-voting was open from Tuesday, 24th February 2026 at 09.00 hrs and closed on Thursday, 26th February, 2026 at 17:00 hrs. Since the EGM was convened through VC/OAVM, shareholders were given the facility to vote through e-voting at the time of the EGM and the said e-voting facility was kept open till 15 minutes from the conclusion of the EGM and thereafter the link for e-voting was disabled. Surya Prakash Perumalla, Practicing Company Secretary, SPP & Associates, Company Secretaries, Hyderabad was appointed as the Scrutinizer to conduct Voting process through remote e-voting and e-voting at the time of EGM in a fair and transparent manner.

The above information is a part of company’s filings submitted to BSE.