Hexaware Technologies Ltd. — Board/Management Information 2025

Apr 15, 2025

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HEXT/SE/2025/35

Date: April 15, 2025

To, To, Listing Department Department of Corporate Services National Stock Exchange of India BSE Limited 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/ Ma’am,

Sub: Disclosure of material event under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations).

Pursuant to Regulation 30 of the LODR Regulations, please note that the Board of Directors of the Company vide circular Resolution passed on April 15, 2025, have approved reconstitution of following Committees with immediate effect:

Reconstitution of Audit Committee : Ms. Sukanya Kripalu, Independent Director has been appointed as member of the Audit Committee and Mr. Vivek Sharma, Independent Director ceases to be a member of the Audit Committee. The composition of the Audit Committee shall be as follows:

lows:
Sr.no.	Name of the Director	Category
1.	Mr. Milind Sarwate, Chairman	Independent Director
2.	Ms. Sukanya Kripalu, Member	Independent Director
3.	Mr. Kapil Modi, Member	Non Executive Director

Reconstitution of CSR Committee: Mr. Vivek Sharma, Independent Director has been appointed as a member of the CSR Committee. The composition of the CSR Committee shall be as follows:

follows:
Sr.no.	Name of the Director	Category
1.	Mr.Joesph MacLaren Quinlan, Chairman	Independent Director
2.	Mr.Vivek Sharma, Member	Independent Director
3.	Mr. Neeraj Bharadwaj, Member	Non Executive Director
4.	Mr. Julius Genachowski, Member	Non Executive Director

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

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This information will also be hosted on the Company’s website at www.hexaware.com

Sincerely, For HEXAWARE TECHNOLOGIES LIMITED

GUNJAN Digitally signed by GUNJAN SUMIT SUMIT METHI Date: 2025.04.15 METHI 20:04:51 +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