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Hexaware Technologies Ltd. — Capital/Financing Update 2025
Nov 20, 2025
35685_rns_2025-11-20_ae2aff3b-c2cc-407b-91cb-ee3374501c53.pdf
Capital/Financing Update
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HEXT/SE/2025/131
Date: November 20, 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: In�ma�on of Grant of Op�ons under Employee Stock Op�on Plan 2024 of the Company.
Pursuant to Regula�on 30 of Securi�es and Exchange Board of India (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 (“ Lis�ng Regula�ons ”), we wish to inform you that the Nomina�on and Remunera�on Commi�ee (“ NRC ”) of the Board of Directors of the Company in their mee�ng held on November 20, 2025 have approved, the grant of 5,52,700 (Five Lakh Fi�y Two Thousand Seven Hundred Only) Employee Stock Op�ons (“ Op�ons ”) under the “Hexaware Employees Stock Op�on Plan 2024”.
The details required pursuant to with Regula�on 30 of the Lis�ng Regula�ons read with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (“Master Circular”) are enclosed hereto as Annexure - A.
The NRC Mee�ng was concluded Commenced at 8.32 Pm and Concluded at 8.47 pm.
The aforesaid informa�on will also be available on Company’s website at www.hexaware.com.
Yours faithfully,
For Hexaware Technologies Limited
GUNJAN Digitally signed by GUNJAN SUMIT SUMIT METHI Date: 2025.11.20 METHI 21:25:35 +05'30'
Gunjan Methi
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
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Annexure- A
| Annexure- A | ||
|---|---|---|
| Sr No | Par�culars | Details |
| 1 | Brief details of op�ons granted | 5,52,700 Op�ons were granted pursuant to Hexaware Employees Stock Op�on Plan 2024 to the eligible employees of the Company. |
| 2 | Whether the scheme is in terms of SEBI (SBEB) Regula�ons, 2021 (if applicable) |
Yes |
| 3 | Total number of shares covered by these op�ons | Equity Shares of INR 1/- each to be issued against 5,52,700 Op�ons pursuant to Hexaware Employees Stock Op�on Plan 2024 |
| 4 | Pricing Formula/ Exercise Price | INR 382.5/- Per Share |
| 5 | Op�ons Vested | Not Applicable |
| 6 | Time within which op�ons may be exercised | The Op�ons would con�nue to vest as per the original Ves�ng schedule |
| 7 | Op�ons Exercised | Not Applicable, as this outcome is pertaining to grant of Op�ons under the Plan |
| 8 | Money realized by exercise of Op�ons | Not Applicable, as this outcome is pertaining to grant of Op�ons under the Plan |
| 9 | The Total number of shares arising as a result of exercise of Op�on |
5,52,700 Equity Shares of face value of INR 1/- each will arise assuming all granted op�ons are vested and exercised |
| 10 | Op�on lapsed | Not Applicable, as this outcome is pertaining to grant of Op�ons under the Plan |
| 11 | Varia�on of terms of Op�ons | Not Applicable |
| 12 | Brief details of signifcant terms | The Hexaware Employees Stock Op�on Plan 2024 is administered by the Nomina�on and Remunera�on Commi�ee of the Company. The grant of Op�ons is based upon the eligibility criteria as men�oned in the Plan. The granted Op�ons once vested shall en�tle the Op�on |
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
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| holder to acquire equal number of Equity Shares, upon payment of exercise price and applicable taxes in accordance with terms and condi�ons of the Plan. |
||
|---|---|---|
| 13 | Subsequent changes or cancella�on or exercise of Op�on | Not Applicable, as this outcome is pertaining to grant of Op�ons under the Plan |
| 14 | Diluted earnings per share pursuant to issue of equity shares on exercise of Op�ons |
Not Applicable, as this outcome is pertaining to grant of Op�ons under the Plan |
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