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Hexaware Technologies Ltd. Capital/Financing Update 2025

Sep 27, 2025

35685_rns_2025-09-27_7476e96b-0f99-4f52-beb1-fb03e1f06349.pdf

Capital/Financing Update

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==> picture [108 x 16] intentionally omitted <==

HEXT/SE/2025/108

September 27, 2025 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: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Incorporation of Wholly Owned Subsidiary

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we would like to inform you that, the Company has formed a Wholly Owned Subsidiary in Colombia in the name and style as “Hexaware Technologies Colombia S.A.S.”.

The Wholly Owned Subsidiary is incorporated in accordance with the provisions of Law 1258 of December 5, 2008, and upon the approval of the Bogota Chamber of Commerce.

Details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, have been annexed herewith as Annexure-A .

You are requested to kindly take the same on record. The same is also available on website of the Company at www.hexaware.com.

For Hexaware Technologies Limited

GUNJAN Digitally signed by GUNJAN SUMIT SUMIT METHI Date: 2025.09.27 METHI 10:54:08 +05'30' Gunjan Methi Company Secretary & 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

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Annexure A

Sr. No. Particulars Details
1. Name of the target entity, details in brief such as
size, turnover, etc.
Name: Hexaware Technologies
Colombia S.A.S.
Country
of
Incorporation:
Colombia
Share Capital: The Company’s
capital is COP 1,000,000 (One
Million
Colombian
Peso),
divided into One Million shares
with a Nominal Value of COP 1
(One Colombian Peso), each
Turnover: Not applicable
2. Whether the acquisition would fall within related
party
transaction(s)
and
whether
the
promoter/promoter group/ group companies have
any interest in the entity being acquired? If yes,
nature of interest and details thereof and whether
the same is done at“arm’s length”
Not Applicable, as it is newly
incorporated
Wholly
Owned
Subsidiary
3. Industry to which the entity being acquired
belongs
Information
Technology
and
Information
Technology
Enabled Services
4. objects and impact of acquisition (including but
not limited to, disclosure of reasons for
acquisition of target entity, if its business is
outside the main line of business of the listed
entity
Not applicable,
as this is
incorporation of Wholly Owned
Subsidiary
5. brief details of any governmental or regulatory
approvals required for the acquisition
Not Applicable
6. Indicative time period for completion of the
acquisition
Not Applicable
7. consideration - whether cash consideration or
share swap or any other form and details of the
same
Not Applicable
8. cost of acquisition and/ or the price at which the
shares are acquired
Not Applicable
9. percentage of shareholding / control acquired and
/ or number of shares acquired
Hexaware
Technologies
Colombia S.A.S. is Wholly
Owned by the Company
10. Brief background about the entity acquired in
terms of products/line of business acquired, date
of incorporation, history of last 3 years turnover,
country in which the acquired entity has presence
and any other significant information (in brief)
Date
of
Incorporation

September 26, 2025
Country- Colombia

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