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Hexaware Technologies Ltd. — Board/Management Information 2026
Apr 15, 2026
35685_rns_2026-04-15_b15af243-bb61-47da-a318-0844ab743927.pdf
Board/Management Information
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HEXT/SE/2026/35
Date: April 15, 2026
To, The Manager The General Manager Listing Department Department of Corporate Services National 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: Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
We wish to inform you that the meeting of the Board of Directors of Hexaware Technologies Limited (‘the Company’) is scheduled to be held on Wednesday, May 06, 2026, inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter ended March 31, 2026 alongwith the audit report of the Statutory Auditors thereon.
This information will also be hosted on the Company’s website at www.hexaware.com.
Kindly take the above intimation on record.
Yours faithfully,
For Hexaware Technologies Limited
GUNJAN Digitally signed by GUNJAN SUMIT SUMIT METHI Date: 2026.04.15 METHI 23:04:29 +05'30' Gunjan Methi
Company Secretary and Compliance Officer
HEXAWARE TECHNOLOGIES LIMITED
Regd. Office: 8th Floor, 13th Level,Q1, Loma Co-Developers1 Private Limited, Plot No.Gen-4/1,TTC Industrial Area, Ghansoli, Navi Mumbai-400710, Maharashtra, India | Tel: +91 022 3326 8585 | Email: [email protected] CIN: L72900MH1992PLC069662 | URL: www.hexaware.com