HOV SERVICES LTD.

HandsOn Global Management (HGM) Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in preparation for the declaration of the Unaudited Financial Results for the first quarter of the financial year 2026-27, ending June 30, 2026. The trading window will be shut from July 1, 2026, and will reopen 48 hours after the official announcement of the financial results. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

HandsOn Global Management (HGM) Ltd's Board, in its meeting on May 30, 2026, acknowledged a brief non-compliance with SEBI (LODR) Regulations, 2015 regarding board composition. This occurred between October 13-14, 2025, due to a vacancy from a Woman Independent Director's resignation. The vacancy was filled on October 15, 2025, rectifying the situation. Management has been advised to enhance monitoring and succession planning to prevent future occurrences.

HandsOn Global Management (HGM) Ltd re-appointed Mr. Ajay Puri as an Independent Director for a second term of five years, commencing from September 22, 2026, to September 21, 2031, subject to shareholders' approval. The board also approved audited financial results for the quarter and year ended March 31, 2026, and considered the reclassification of certain promoters' shareholding to the 'Public' category. Additionally, the registered office is shifting to the 4th Floor, Sharda Arcade, Pune, effective July 1, 2026.

HandsOn Global Management Ltd (HGM) announced the shifting of its registered office from the 3rd floor to the 4th floor within the same premises, effective July 1, 2026. This decision was approved during the Board of Directors meeting held on May 30, 2026. The board also approved the audited standalone and consolidated financial results for the year ended March 31, 2026, with an unmodified opinion from Lodha & Co LLP, the statutory auditors. Additionally, the board considered requests from certain promoters for reclassification of their shareholding to the 'Public' category, subject to stock exchange approval and shareholder consent. Ajay Puri's re-appointment as an Independent Director for a second five-year term was also approved, pending shareholder approval.

HandsOn Global Management Ltd's board approved the request from Mr. Surinder Rametra, Stern Capital Partners LLC, and Sun Investment Partners LLC to reclassify their shareholding from "Promoter" to "Public" category, as per Regulation 31A of SEBI LODR. The decision is subject to stock exchange approval and shareholder consent. The promoters collectively hold 6.46% of the company's shares, with Stern Capital Partners LLC holding 5.51%, Mr. Surinder Rametra holding 0.95%, and Sun Investment Partners LLC holding 0%.

HandsOn Global Management (HGM) Ltd's Board of Directors approved the audited standalone and consolidated financial results for the fiscal year ended March 31, 2026. Lodha & Co LLP issued an unmodified opinion on the annual financial results. The board also approved the reclassification of certain promoters' shareholding to the 'Public' category, subject to exchange and shareholder approvals. The registered office is shifting to a new location within the same building, effective July 1, 2026. Ajay Puri's re-appointment as an Independent Director for a second five-year term was also approved, pending shareholder approval.

HandsOn Global Management (HGM) Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Lodha & Co LLP, the statutory auditors, issued an unmodified opinion on the annual financial results. The board also approved the reclassification of shareholding requests from certain promoters to the 'Public' category, subject to stock exchange and shareholder approval. The registered office is shifting to a new location within the same building, effective July 1, 2026. Ajay Puri has been re-appointed as an Independent Director for a second five-year term, pending shareholder approval.

HandsOn Global Management (HGM)Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for Q4 and the fiscal year ended March 31, 2026. The meeting will also address a re-classification request from certain promoters to re-classify their shareholdings to the public shareholders category. The trading window, which has been closed since April 1, 2026, will remain closed until June 1, 2026, following 48 hours after the declaration of the financial results.

HandsOn Global Management (HGM) Ltd received requests from Stern Capital Partners LLC, Surinder Rametra, and Sun Investment Partners LLC, collectively holding 6.46% of shares, to reclassify their shareholding status from Promoter to Public category. The board will consider the requests, which comply with Regulation 31A of the Listing Regulations.

HandsOn Global Management (HGM) Ltd has announced a trading window closure for its promoters, directors, officers, and designated persons. The closure is for the purpose of Q4-FY2025-26 financial results and will be in effect from April 1, 2026, till 48 hours after the declaration of the financial results for the year ending March 31, 2026. This decision was made to ensure transparency and fairness in the trading of the company's securities.