Hexaware Technologies Ltd. — AGM Information 2025

Apr 8, 2025

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HEXT/SE/2025/33

Date: April 08, 2025

To, The Manager The General Manager Lis�ng Department Department of Corporate Services Na�onal Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai - 400 051 Dalal Street, Mumbai - 400 001 Symbol: HEXT Scrip Code:544362

Dear Sir/ Madam,

Subject: Newspaper clipping of notice published regarding dispatch of Notice of Annual General Meeting for the financial year ended December 31, 2024 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Regulations”), enclosed herewith please find copies of notice published in following Newspapers regarding dispatch of notice for convening 32[nd] Annual General Meeting to be held on April 30, 2025 at 9.00 am through video conferencing (“VC”)/ other audio visual means (“OAVM”) and remote E‐voting facility offered to the members:

1. Business Standard (English)

2. Navshakti (Marathi)

This is also being made available at the website of the Company i.e www.hexaware.com.

Yours faithfully,

For Hexaware Technologies Limited

GUNJAN Digitally signed by GUNJAN SUMIT SUMIT METHI Date: 2025.04.08 METHI 17:33:34 +05'30'

Gunjan Methi

Company Secretary and Compliance Officer

HEXAWARE TECHNOLOGIES LIMITED

Regd. Office: Bldg. No. 152, Millennium Business Park, Sector – III, ‘A’ Block, TTC Industrial Area, Mahape, Navi Mumbai - 400 710 (INDIA) | Tel: +91 022 3326 8585 | Email: investori@hexaware.com CIN: U72900MH1992PLC069662 | URL: www.hexaware.com

COMPANIES 3 ~~<~~

MUMBAI | TUESDAY, 8 APRIL 2025

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Retailers’ revenue likely to edge up in weak Q4 MODEST EXPECTATIONS

Metropolisexpandsfootprint inNorthwithDapicacquisition

SOHINI DAS we believe we can buy well-priced acquiMumbai, 7 April sitions,” she said. On whether she is scaling up the busiMumbai-headquartered Metropolis nesstosellapartofpromoters’shareholdHealthcaresaidonMondaythatitissetto ingorbringinginastrategicinvestor,Shah acquire Dehradun’s leading diagnostic said, “If our interest was to sell the busichain Dr Ahuja’s Pathology and Imaging ness,wewouldbemaximisingprofitsand Centre (Dapic) in an all-cash deal valued not re-investing in labs and acquisitions.” at ~35 crore. This will mark Metropolis’ Foundedin1990byDrAlokAhujaand third acquisition in North India in recent Dr Alka Ahuja, Dapic operates two labs, 11 months after Core Diagnostics (Delhipatientservicecentres,andninehospitalNCR) and Scientific Pathology (Agra) as it basedcentres.Thecompanydrawsalmost eyes the second position in the market. 80 per cent of its revenue from walk-in Having announced two acquisitions patients. To ensure a seamless transition, in 2024-25 (FY25) and now one at the Withitsthirdacquisitioninrecenttimes, the Ahujas will continue their association beginning of 2025-26 (FY26), Metropolis Metropolis’PromoterandExecutive with the business post acquisition. is on the lookout for more inorganic ChairpersonAmeeraShahsaidthefirm Shah said Metropolis is building a opportunities. willmakeanotherdealthisfinancialyear regionally diverse diagnostic network AmeeraShah,promoterandexecutive across North India. “These moves have chairperson, Metropolis Healthcare, told erates every year for working capital and expandedtheNorthIndiacontributionto BusinessStandard thatsheishopefulthat another 20 per cent for dividends. our overall revenue from 8 per cent to an the company will make another acqui“Thatleavesuswith50-60percentfor estimated 14-15 per cent. Building on this sition this financial year. She did not potential acquisitions. The idea is to keep momentum, we aim to accelerate our specify the timeline. generatingcashfromprofitabilitythrough expansion across Uttar Pradesh and Sheelaboratedthatthecompanykeeps improved working capital and then to reUttarakhand — two high-growth markets around20percentofthecashflowitgeninvest that into strategic markets where with significant potential,” she said.

ailers’ revenue likely dge up in weak Q4 MODEST EXPECTATIONS	ailers’ revenue likely dge up in weak Q4 MODEST EXPECTATIONS	ailers’ revenue likely dge up in weak Q4 MODEST EXPECTATIONS
Netsales(in~cr) Change% PAT(in~cr) Change%
Q4FY24	Q4FY25E* Y-o-Y Q4FY24	Q4FY25E* Y-o-Y
AvenueSupermarts 12,727	14,213 11.7 563	425 -24.6
Trent 3,298	4,424 34.2 704	397 -43.6
AdityaBirlaFashionandRetail 3,407	3,526 3.5 -230	-88 -
ArvindFashions 1,094	1,161 6.1 25	6 -75.1
ShoppersStop 1,046	1,100 5.1 23	-9 -
Note: *E is Estimates; Compiled by_BS_Research Bureau; Source: Bloomberg

Brokeragesestimatethe consumerdiscretionary segmenttooutperform thestaplessector

The brokerage highlighted Metro Ebitda margin may slide by 277 bps Q-oBrands, Sapphire Foods India, and Style Q (likely up 70 bps Y-o-Y),” the domestic consumerdiscretionary Baazar as positive outliers, leading with brokerage firm said. segmenttooutperform robustrevenueandprofitaftertaxgrowth.In its pre-quarterly update, Tata KotakOn InstitutionalAditya Birla FashionEquitiesandsaidRetail,it has thestaplessector Group’s retail arm, Trent, said its standmodelled revenue growth of 8 per cent Y- alone revenue for Q4 stood at ~4,334 o-Y,drivenby4.3percentY-o-Ygrowthin SHARLEEN D'SOUZA crore, up 28 per cent compared to the Madura, 7 per cent in Pantaloons, 24.1 per Mumbai, 7 April same quarter last year. It also centinethnic,andtheramp-up said its FY25 revenue stood at of the TMRW brands venture. etailcompaniesareexpectedtosee ~17,624 crore, up 39 per cent The brokerage added, “We a modest rise in revenue in the from 2023-24. expect an Ebitda margin of 9.4 RJanuary–March quarter (Q4) of During the quarter, Trent per cent (up 107 bps Y-o-Y). 2024-25 (FY25), which is typically a seaopened 13 Westside stores and Despite a weak revenue sonally weak period. 132 Zudio stores. In Monday’s trajectory, we model margin Brokeragesestimatetheconsumerdistrade, Trent’s shares closed expansion on account of better cretionary segment will outperform the 14.7 per cent lower after it profitabilityinPantaloons(clostaplessegment,whichisexpectedtogrow released its quarterly update sure of loss-making stores), inthemid-singledigitsyear-on-year(Y-oover the weekend, settling at some margin expansion in Y), with a low single-digit decline in earn~4,745.05 per share on the Madura, and lower losses in ingsbeforeinterest,tax,depreciation,and National Stock Exchange. ethnic businesses.” amortisation (Ebitda). ElaraCapital,initspreviewreport,said JMFinancialalsosaidinitsreportthat “We expect 11 per cent aggregate revethat store expansion is gaining pace and it expects Ebitda margins for retail comnue growth in Q4FY25 for our consumer alignswithsignificantpenetrationopporpanies to contract due to weak SSSG and discretionary coverage universe, while tunities for Trent’s fashion brands. It also aggressive expansion plans. Ebitda growth is expected to be lower at 9 noted that Zudio is expected to expand in “Ebitda growth is expected to be lower per cent, largely on account of margin North and West India. versusrevenuegrowthat9percent(versus pressureduetonegativeleverageonweak “Led by seasonality, gross margin may 8percentinthethirdquarter),asthemarsame-store sales growth (SSSG),” JM dip 71 basis points (bps) quarter-ongin is expected to decline Y-o-Y on negFinancial said in its report on the sector. quarter (Q-o-Q) and 129 bps Y-o-Y, and ative leverage,” it said. RESULT PREVIEW

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Narayanalaunches quickhealthchecks forprofessionals

Decentropartners Singaporefirmfor SouthAsiaexpansion

ANEEKACHATTERJEE Bengaluru, 7 April AJINKYA KAWALE pany financials, goods and services Mumbai, 7 April tax(GST)invoices,companydirector Narayana Health has launched a preventive list and their own credit scores, screening programme named “Aarogyam” Financial infrastructure firm among others. These factors can at Bengaluru’s information technology (IT) DecentropartneredSingapore-based enablebetterunderwritingdecisions corridor to enable professionals to get quick fintech DigiAlly to ramp up presence for a lender,” Rohit Taneja, cohealth checkups. in Southeast Asia, launching a busifounder and chief executive officer Speaking at the launch, Devi Shetty, chairness credit underwriting solution. (CEO), Decentro, told Business man of Narayana Health, acknowledged the The partnership will enable the Standard. He said that a partnership hustle behind young and busy professionals Bengaluru-based company to enter withacompanyheadquarteredovergoing to a hospital for preventive screening. “If global markets such as seas can streamline you ask any corporate entity, despite all the Singapore,Vietnam,South Tie-up with compliancerequirements health benefits they provide, not many employKorea, Australia, The DigiAlly will across countries. ees go for checkups. The number is usually Philippines, Indonesia, allow the “Our collaboration below 30 per cent,” Shetty said. and deepen presence in financial with Decentro brings “The hospital experience is frequently India. infrastructure togetherthebestofinfrasunpleasant,includingatmyhospitalchain.What Decentro launched a firm to launch a tructure and intelligence. we are developing here is something no hospital unified business financial business credit With our credit and trade currentlyoffers.Mostimportantly,itdoesn’ttake intelligence suite that underwriting data combined with the whole day. It’s a pilot for now, enables companies in the solution Decentro’s platform-first and over the next year, we’ll banking, financial servicapproach, we’re making learnwhetherpeoplearewilles, and insurance (BFSI) real-time, AI-powered ing to come in for regular sectortoanalysefinancialreportsand business insights available to financheckups,” he added. trade history. It also allows verificacial players across Southeast Asia,” The wellness initiative tion of data into a single sheet. Shrikant Patil, CEO of DigiAlly said. offers a streamlined The tech stack business Decentro claims to have recorded 90-minute health checkup credit infrastructure supports small over150percentyear-on-yeargrowth powered by advanced diaandmediumenterprise(SME)financinfinancialyear2025.Thefirmplans gnostic tools, along with four ing, invoice factoring, and cross-borto deepen its presence across the customisable wellness der trade. Association of Southeast Asian packages: vital, “While most (lenders) have transNations (Asean) region, enabling prima, enhanced, actionaldata,theymaynothavespedeep credit underwriting for global and comprecific information such as full comand regional platforms. hensive.

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Olacounted yettobe launched e-motorbikes inFebsales

Ola Electric Mobility counted its yet to be launched electric motorcycles and e-scooter bookings in its February sales number, making its market share look larger as it struggles to win back investor confidence. The SoftBank GroupbackedfirmtoldtheMinistry of Road Transport and HighwaysinaMarch21letter that it added customer bookings for 10,866 thirdgeneratione-scootersaswell as 1,395 Roadster X motorcycles in its February sales record, citing them as “confirmed orders.” Roadster motorcycles have not been rolled out so far, while third-gen scooter deliveries began in March. These two categories together accounted for nearly 50 per cent of the 25,207 “confirmed orders” in February, Ola’s letter shows. The ministry had asked the company to clarify on its monthly sales number. BLOOMBERG

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मुंबई , मंगळवार , दि . ८ एद्रिल २०२५

marathi.freepressjournal.in

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IN THE COURT OF SMALL CAUSES AT MUMBAI (BANDRA BRANCH) Exh. No. 20 In R. A. E. & R. SUIT NO. 308 of 2021

Mrs. Esther Mary D'Mello w/o ] Zeferino John D'Mello ] Aged: 88. Years, Occu: House wife ] Residing at, D'Monte House ] 30, D'Monte Street, Bandra (West), ] Mumbai 400 050 ] Through her Constituted Attorney, ] Ms. Cheryl Esther Marie Dmello ] Aged about 61 year, Occ: retired ] Residing at, D'Monte House] 30, D'Monte Street, Bandra(West), ] Mumbai 400 050 ] ... Plaintiff Versus Mrs, Josephine Cardoz (middle name not known)] Aged: around 80+Years, ] Occu: House wife ] Last known address: Room No.2, ] (i.e. middle Room of chawl), bearing ] House No. H/412C9A), CIS No. A/606, ] Chinchpokli Road, Bandra (West), Mumbai 400 050] ... Defendant AND 1. Mr. William Cardoz alias Willie Cardoz ] (middle name not known) ] age and occupation not known] of Mumbai Indian inhabitant residing at ] Flat No. 101/A, Nirmalal Sadan, ] Opposite: Union Bank, RTO Road, Pramila ] Pramila Nagar, Kandarpada ] Dahisar (West), Mumbai 400 068 ] 2. Mr. Johnny Cardoz ] (middle name not known) ] age and occupation not known ] of Indian inhabitant residing at ] B-101, Shreemacl Gokul Co-operative ] Housing Society Limited, ] Gokul Township, Bolinj, ] Virar, Dist. Thane 401 303. ] ...Respondents Prop. Defendant Nos. (1a) and (1b)

To, The Respondents Prop. Defendant Nos. (1a) and (2b) abovenamed, Whereas the Plaintiff above named has instituted the suit against the Defendant praying therein that the Defendants be ordered and decreed to quit, vacate and hand over to the Plaintiff, the peaceful and vacant possession of the suit Premises viz. Room No. 2 (middle room), admeasuring 15.59 sq. Mtrs or thereabouts (Carpet area), in the ground floor Chawl bearing House Number H/412 (9A), standing on Plot of land bearing C.T.S. No. A/606 of Village Bandra, Gaothan, Taluka Andheri situated at Chinckpokli Road, Baridra (West), Mumbai 400 050 and bounded as follows:- On or towards the North : by Room no.3 of the Said Chawl On or towards the South : by Room no.1 of the said Chawl On or towards the West : by open space of Said Plot bearing CTS No. A /606. On or towards the East : by Plot bearing CTS A/607 and for such other and further reliefs. And Whereas the plaintiff has also instituted Exh.20, i.e., Application for bring heirs and Legal representative of the deceased defendant, praying therein that the Plaintiff be permitted to delete the name of the Deceased Defendant from the title of the Plaint of R.A.E.&R. Suit No. 308 of 2021 and that the amendment in the body of the Plaint of RAE&R Suit No. 308 of 2021 be allowed to be carried out and for such other and further reliefs.

You are hereby warned to appear before the Hon'ble Judge presiding in Court Room No. 40, 5[th] Floor, Court of Small Causes, Bhaskar Building, Anant Kanekar Marg, , Bandra (East), Mumbai - 400051 in person or by authorised Pleader duly instructed on 24[th] April, 2025 at 2.45 P. M. in the afternoor, to show cause against the Plaint and Application failing wherein, the said Suit and Application will be heard and determined Ex-parte. You may obtain the copy of said Plaint from Court Room No. 40 of this court. Given under the Seal of Court, 30[th] day of January, 2025 Sd/Place : Mumbai ( R. K. Kulkarni) Date : 28/03/2025 Additional Registrar

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