Hexaware Technologies Ltd. — Board/Management Information 2025

Apr 4, 2025

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HEXT/SE/2025/29

Date: April 04, 2025

To, To, 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,

Sub: Disclosure of material event pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Senior Management Personnel

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Arun Ramchandran, Senior Management Personnel, has tendered his resignation with effect from the closure of business hours on April 11, 2025 to pursue other career opportunities.

With respect to above, please find appended Annexure A for information pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated November 11, 2024.

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

Kindly take the same on record.

Thanking you,

Yours faithfully,

For HEXAWARE TECHNOLOGIES LIMITED

GUNJAN Digitally signed by GUNJAN SUMIT SUMIT METHI Date: 2025.04.04 METHI 22:30:55 +05'30'

Gunjan Methi Company Secretary

Encl.: as above.

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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Annexure A

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Sr.no. Particular Details of Change
(a) Reason for change viz. appointment, Resignation of Mr. Arun Ramchandran,
reappointment, resignation, removal, President & Global Head of Consulting &
death or otherwise Gen AI Practice and Hi-Tech &
Professional Services vertical.
(b) Date of appointment/reappointment/ Mr. Arun Ramchandran ceases to act as
Cessation (as applicable) & term of President & Global Head of Consulting &
appointment/re-appointment Gen AI Practice and Hi-Tech &
Professional Services vertical, with
effect from close of business hours of
April 11, 2025. A copy of the resignation
email dated April 04, 2025 submitted by
Mr. Arun Ramchandran is enclosed
(c) Brief profile (in case of appointment) Not Applicable
(d) disclosure of relationships between Not Applicable
directors (in case of appointment of
a director).
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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

From: Arun Ramchandran

Sent: Friday, April 4, 2025 8:19:50 AM To: R Srikrishna Srikrishna@hexaware.com Cc: Nita Nambiar NitaN@hexaware.com Subject: Resignation

Dear Keech,

I would like to formally resign as an employee of Hexaware Technologies Inc and as President & Global Head of High Tech & Professional Services vertical, and GenAI unit, w.e.f April 11, 2025, to pursue other career opportunities and there is no other reason for my resignation.

Kindly also consider this as resignation from Directorship of Hexaware Technologies, Mexico S. De. R.L. De. C.V, Subsidiary Company.

Thanks and best rgds

Rak

Arun ‘Rak’ Ramchandran

President, Hexaware Technologies

Global Head: GenAI, High Tech & Professional Services

Mob: +1 510 449 9051

arun@hexaware.com

Last Day with Hexaware: Apr 11[th] , 2025