Hexaware Technologies Ltd. — AGM Information 2025

Apr 4, 2025

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HEXT/SE/2025/27

Date: April 01, 2025

To, The Manager Lis�ng Department Na�onal Stock Exchange of India Limited

Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 Symbol: HEXT

The General Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code:544362

Dear Sir/ Madam,

Subject: Submission of the Newspaper Adver�sement – Disclosure under Regula�on 30 of Securi�es and Exchange Board of India (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015

Pursuant to Regula�on 30 of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 and all other applicable regula�ons, if any, we enclose the copies of the following newspaper adver�sements published on April 04, 2025, for giving Public No�ce to the Shareholders in�ma�ng that the 32[nd] Annual General Mee�ng of the Company will be held on Wednesday, April 30, 2025, at 09.00 am (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).

Kindly take the above in�ma�on on record.

Yours faithfully,

For Hexaware Technologies Limited

GUNJAN Digitally signed by GUNJAN SUMIT SUMIT METHI Date: 2025.04.04 METHI 13:33:36 +05'30'

Gunjan Methi

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

6

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मुंबई , शुक्रवार , दि . ४ एद्रिल २०२५
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marathi.freepressjournal.in मुंबई , शुक्रवार , दि . ४ एद्रिल २०२५
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18 ~~>~~

MUMBAI | FRIDAY, 4 APRIL 2025

From constructionsitestofactory floor,Indian firms battle heat

ISHITA AYAN DUTT, UDISHA SRIVASTAV, nating the need to find rest spots in PEERZADA ABRAR, GULVEEN AULAKH mallsorresidentialcomplexes,”said & SANKET KOUL the company in a statement. It Kolkata/NewDelhi/Bengaluru,3April addedthatitalsoprovidesthedelivery men and women essential gear ith 2025 projected to be for rain and cold, while partnering the hottest year on with brands to offer seasonal supW record, this would be a port. harsh summer, especially for those In a LinkedIn post, Zepto Chief engaged in jobs that require them Operating Officer Vikas Sharma to work in challenging conditions. wrote of one such partnership with Companies across sectors — from Fast&Up India, a sports nutrition manufacturing plants to delivery and health supplement brand, to networks — say they are impledistributehydrationsupplementsto mentingarangeofmeasurestomitover 100,000 delivery partners. igate the risks of heat stress, dehyEternal (formerly Zomato), dration, and exhaustion for their meanwhile,saidithasexpandedits workforce. ‘SheltersProject’toover2,500locaFor industries like steel manutions, providing resting spots facturing, where extreme temperequipped with drinking water, atures are part of daily operations, BEATING THE HEAT mobile charging stations, and structured heat management prowashrooms for gig workers across tocols are crucial. A spokesperson TataSteel: Providingcooling Amazon: Expanding“Project platforms. The company said in a from Tata Steel said the company statement that it also leverages water,shadedrestareas,and Ashray” toprovideairhasinternalguidelinesthatdefines scheduledhydrationbreaks conditionedrestareaswith weather forecasting to issue heatthe standard for amenities across wave alerts and runs an awareness accesstocleanwaterfordelivery alllocations.Theseincludecooling ITC: Deployingawareness drive on its app, reminding riders associates water,shadedrestareas,andschedsessionsbydoctorsonitsrolls, to stay hydrated. uled hydration breaks. A spokesperson of e-commerce The guidelines are re-audited andhashydrationstations EnsembleInfrastructureIndia: platform Flipkart said they provide beforeandduringthesummerseaacrossitsfactories Providingelectrolytedrinks, hydration support with ORS, gluson every year, the spokesperson HeroRealty: Lookingtoinstall portableshadestructuresand cose, and citrus juice, and have set said, adding that tasks are planned hydrationpoints,adjustwork tentsatkeyworksites, up cooling zones with mist coolers, in a way that minimises direct schedulestominimiseexposure, mandatoryrestbreaksinshaded chiller pads, and fans at key locaexposureinvolving directto sun.sun,“Forwe scheduleall work andprovideprotectivegear areasequippedwithcoolingfans tions. “Periodic health checks, flex-iblebreakschedules,andworkforce itforcoolerhours,allowingforade- Eternal: Expandingits‘Shelters Zepto: PartneredwithFast&Up contingency plans help our teams quate rest breaks,” the spokesperProject’toover2,500locations, Indiatodistributehydration manage extreme conditions effecson said. tively,” the spokesperson said. providingrestingspotsforgig supplementstoover100,000 ITC, which operates across Besides providing periodic workersacrossplatforms deliverypartners diverse sectors, meanwhile, said it healthchecks,heatstrokeawareness tailors its approach to the specific and first aid, it said it offers flexible needs of each location and the break schedules. “Additionally, we nature of the work. The company hydrationpoints,adjustworkschedshadedareasequippedwithcooling have a contingency plan, including deploys advisories and awareness ulestominimiseexposure,andprofans,andawarenesssessionsonheat temporary shift adjustments and sessions by doctors on its rolls, and vide protective gear. “Workers and stressprevention.“Apartfromthese, workforce support, to manage hashydrationstationsacrossitsfacsite employees are being trained to air-cooledrestsheltersandpersonal extremeheatconditionseffectively,” tories.Fornon-air-conditionedshop recognise heat exhaustion sympprotective equipment (PPE)-like the spokesperson added. floors, spot cooling systems and tomsandtakepreventivemeasures, cooling vests are provided in Similarly, Amazon said it hydration beverages help maintain with periodic health checkups by extremeconditions,”headded.With employsadvancedheatindexmonworker comfort. Working hours for professionals who guide them on rising summer temperatures, e- itoring systems in its temperatureoutdoor projects are also changed, staying hydrated and safe,” he commerce and quick commerce controlled buildings. An Amazon based on necessity, an ITC added. companiessaidthey,too,aretaking spokesperson said the measures spokesperson said. At Ensemble Infrastructure extra precautions to protect their includetemporarilyhaltingworkif Rohit Kishore, chief executive India, MD and CEO Vikas Rathod delivery teams. necessary. As it prepares for the officer, Hero Realty, acknowledged outlined comprehensive measures “After every order, our partners next few months, Amazon said it is thatheatwavesaffectbothconstructhat include electrolyte drinks, return to Zepto’s dark stores, where expanding “Project Ashray” – to tion, timelines and worker health. portable shade structures and tents they have access to dedicated rest provide air-conditioned rest areas Tomitigatethesechallenges,hesaid atkeyworksitesaccessiblethrough areas, clean washrooms, drinking withaccesstocleanwaterfordelivthe company is looking to install the day, mandatory rest breaks in water, and refreshments — elimiery associates.

A~218crauctionrecord forSouthAsianart

TyebMehta’snewrecordmatchesAmritaSher-Gil’sfor secondmostexpensiveworkbyanIndianartist

VEENU SANDHU NewDelhi,3April

Weeks after late Maqbool Fida Husain’s painting, Untitled (Gram Yatra),setanewrecordformodern Indianartwork,goingforastaggering ~118.7 crore ($13.75 million) at a Christie’sauction,Saffronart’s25th Anniversary Live Sale set another worldrecord–forthehighest-value auction of South Asian art. Saffronart’sauctionof75works, on April 2, achieved a total sales value of ~217.81 crore ($25.62 million). It also set a world record for Tyeb Mehta’s Trussed Bull, 1956 COURTESY: SAFFRONART Tyeb Mehta, whose seminal work, Trussed Bull, 1956, sold for ~61.80 nated from the Mehta family colwork an auction rarity. crore ($7.27 million) – nearly nine lection, and their sale marked the FN Souza’s Supper at Emmaus times its higher estimate. This sale launch of a year-long tribute cele(1987)fetched~15.30crore($1.8miltiesTrussedBullwithAmritaSherbratingtheartist’sbirthcentenary. lion),morethandoublingitshigher Gil’s The Story Teller (1937) as the The commemoration, in collaboestimate. The piece is part of second highest-value work by an ration with the Tyeb Mehta Souza’s 1980s series depicting Indianartistsoldatauction.Amrita Foundation and Saffronart Biblical themes, inspired by Sher-Gil’s TheStoryTeller hadsold Foundation,willfeatureapublicaCaravaggio’s iconic 17th-century for the same price in 2023. tion, documentary film, portfolio painting. This also turned out to be a of prints, and a major exhibition at Other highlights included “white glove” sale, with 100 per Art Mumbai later this year. Edwin Lord Weeks’ Lake at cent of the lots finding buyers, and Among other standout works Oodeypore, India (circa 1893), 80 per cent — including several to go under the hammer was which commanded ~12 crore ($1.41 rareworks—surpassingtheirhighAmrita Sher-Gil’s Still Life with million),settingthesecond-highest er estimates. Green Bottles and Apples (1932), artist record globally; and Sakti Another masterpiece by Mehta whichsoldfor~24crore($2.82milBurman’s Durga (circa1995),which — Untitled (2006) — sold for ~9 lion), exceeding its higher estisold for ~7.20 crore ($847,059), crore ($1.05 million), exceeding its mate. Sher-Gil painted only a achieving the artist’s second-highhigher estimate. Both works origihandful of still lifes, making the est value at auction.

[ TECH DIGEST ] mybs.in/tech

Nintendounveils Qualcomm Switch2console Snapdragon SAMSUNG LAUNCHES Nintendohasannouncedits 8sGen4chip GALAXY TAB S10 FE latesthandheldgaming revealed console,theSwitch2.It SERIES TABLETS includesa7.9-inchLCDscreen Qualcommhasunveiledthe witha1080presolution,HDR Snapdragon8sGen4,its SamsunghasintroducedtheGalaxyTabS10 compatibility,andarefresh newestchipsetforpremium FEandGalaxyTabS10FE+tablets.These rateofupto120Hz.TheSwitch2 smartphones. Theprocessor devicesrunontheExynos1580processor alsoprovidesanotableboostin includesKryoCPUcores,a andcomeequippedwithmultipleAI-driven storage,offering256GBof dedicatedNPUforon-device capabilities,includingGoogle’sCircle. built-inmemory. AI,andanAdrenoGPU.

BillGatesreflectson50-year-old computercodethatreshapedtech

ASSOCIATED PRESS The article inspired Gates, 3April who was just a freshman at Harvard University, and Allen Even as he grows older, to call Altair’s maker, Micro Microsoft founder Bill Gates Instrumentation and still fondly remembers the catTelemetry Systems, and alytic computer code he wrote promisethecompany'sCEOEd 50 years ago that opened up a Roberts they had developed new frontier in technology. software that would enable Although the code that consumerstocontrolthehardGates printed out on a teletype ware. There was just one hitch: machine may look crude comGates and Allen hadn’t yet pared to what’s powering come up with the code they today’s artificial intelligence promised Roberts. platforms, it played a critical Gates and Allen tackled role in creating Microsoft in the challenge by latching onto April 1975 — a golden anniverthe Basic computer language sary that the Redmond, that had been developed in Washington,companywillcel1964 at Dartmouth College, ebrate on Friday. but they still had to figure out Gates, 69, set the stage for a way to make the technology that jubilee with a blog post compatible with the forthreminiscing on how he and his coming Altair computer, even old high school friend — the though they didn’t even have late Paul Allen — scrambled to a prototype of the machine. create the world’s first “softAfter spending two ware factory” after reading an months working on the proarticleintheJanuary1975issue gram with little sleep, Gates of Popular Electronics maga- finished the code that became zine about the Altair 8800, a the basis for the Altair’s first minicomputer that would be operating system. “That code powered by a tiny chip made remains the coolest I’ve ever Microsoft founder Bill Gates holding a printout of the by the then-obscure technolowritten,” Gates wrote in his computer coding that played a crucial in creating the gy company, Intel. blog post. software maker in 1975 PHOTO: GATES VENTURES

~~NAROUND THE WORLDN~~

IsraelistrikesonGaza leaveatleast55dead

Rubio:USwon’tquitNato incallformoredefencespend

OvernightstrikesbyIsraelkilledatleast55people acrosstheGazaStrip,hospitalofficialssaid BLOOMBERG Nato as it has ever been,” Rubio said Thursday,adayafterseniorgovernmentofficials 3April in Brussels Thursday alongside Nato saidIsraelwouldseizelargeareasofGazaand Secretary General Mark Rutte. “Some establishanewsecuritycorridoracrossthe US Secretary of State Marco Rubio of this hysteria and hyperbole that I Palestinianterritory.Israelhasvowedtoescalate insisted that Donald Trump’s adminsee in the global media and some thenearly18-monthwarwithHamasuntilthe istration has no intention of leaving domestic media in the United States militantgroupreturnsdozensofremaining Nato even as the US envoy demanded aboutNatoisunwarranted,”headded, hostages,disarmsandleavestheterritory. AP members of the military alliance areferencetospeculationthatTrump ratchet up spending. might withdraw from the 75-year The comments offer a measure of alliance. TikTokfaces^500mnfine reassurancetoEuropeanalliesreelingfrom the prospect of American withthemeetingatNatoheadquarterswithBut Rubio said he wanted to leave forEUdatasenttoChina drawalandtheUSpresident’spunishcommitments by member states to ing round of tariffs announced this commit to spending up to 5 per cent TikTokownerByteDanceLtdissettobehitbya week. Arriving at a two-day meeting ofGDP—morethantwicethecurrent privacyfineofmorethan^500million($553 with North Atlantic Treaty benchmark.“ThatincludestheUnited million)forillegallyshippingEuropeanusers’ Organization(Nato)foreignministers, States,” he said. datatoChina,addingtothegrowingglobal Rubio reiterated Trump’s demand to Nato foreign ministers arriving in backlashoverthevideo-sharingapp.Ireland’s spend as much as 5 per cent of gross Brussels were aiming to sound Rubio dataprotectioncommission,thecompany’s domestic product on defense — but out on Trump’s plans in the backdrop mainregulatorinEurope,willissuethepenalty issuedacounterpointtoalliesgearing of fears that the US administration is againstTikTokbeforetheendofthemonth, up to scale back their reliance on the dismantlingtheglobaltradingsystem accordingtopeoplefamiliarwiththematter. US. “The United States is as active in andwithdrawingsupportforUkraine. BLOOMBERG

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