Hexaware Technologies Ltd. — Capital/Financing Update 2025

Jun 30, 2025

==> picture [109 x 15] intentionally omitted <==

HEXT/SE/2025/68

Date: June 30, 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: Outcome of Board Meeting held on Monday, June 30, 2025.

1. Allotment of Shares

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Board of Directors of the Company have approved allotment of 53,144 equity shares having face value of Rs.1 each to identified employees including employees of Subsidiary Company under Hexaware Employees Stock Option Plan 2015.

2. Investment In Wholly Owned Subsidiary

The Board of Directors of the Company, in their meeting held today have also approved further investment in Hexaware Technologies Inc, USA-Wholly Owned Subsidiary of the Company, upto USD 50 Million in the form of equity share capital or any other form in one or more tranches.

Details pursuant to Regula on 30 of SEBI (Lis ng Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023, have been annexed herewith as Annexure-A .

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

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: L72900MH1992PLC069662 | URL: www.hexaware.com

==> picture [109 x 15] intentionally omitted <==

Board Meeting was concluded at 09:37 pm (IST).

Kindly take the same on record.

Thanking you,

Yours faithfully, For HEXAWARE TECHNOLOGIES LIMITED GUNJAN Digitally signed by GUNJAN SUMIT SUMIT METHI Date: 2025.06.30 METHI 22:14:36 +05'30'

Gunjan Methi Company Secretary & 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: L72900MH1992PLC069662 | URL: www.hexaware.com

==> picture [109 x 15] intentionally omitted <==

Annexure A

==> picture [468 x 534] intentionally omitted <==

----- Start of picture text -----

Sl.
Par�culars Descrip�on
No.
Hexaware Technologies Inc (Exis�ng
1 Name of the target en�ty
Wholly Owned Subsidiary).
Hexaware Technologies Inc, being a wholly
owned subsidiary, is a related party of the
Whether the acquisi�on would fall within Company. Transac�ons between a holding
Related Party Transac�on(s) and whether company and its wholly owned subsidiary
the Promoter / Promoter Group / Group whose accounts are consolidated with such
2 Companies have any interest in the en�ty holding company are exempt under related
being acquired? If yes, nature of interest party transac�ons. The transac�on is at
and details thereof and whether the same arms length basis. The promoter/promoter
is done at “arms length.” group/group companies of the Company
have no interest in Hexaware Technologies
Inc.
Industry to which the en�ty being acquired Informa�on Technology and Informa�on
3
belongs Technology Enabled Services.
Objects and impact of acquisi�on
(including but not limited to, disclosure of This investment will enable Hexaware
4 reasons for acquisi�on of target en�ty, if its Technologies Inc inter alia in furtherance of
business is outside the main line of business ac�vi�es.
business of the listed en�ty)
Brief details of any governmental or
5 regulatory approvals required for the Not Applicable
acquisi�on
Indica�ve �me period for comple�on of The investment will be made by end of
6
the acquisi�on December 2026.
Considera�on - whether cash
7 considera�on or share swap or any other Cash Considera�on
form and details of the same
Upto $50 million- It will be either in equity
Cost of acquisi�on and/or the price at
8 share capital of the Company or any other
which the shares are acquired
form.
a. percentage of shareholding / control
Hexaware Technologies Inc is already a
9 acquired and / or number of shares
100% subsidiary of the Company. There are
acquired
----- End of picture text -----

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: L72900MH1992PLC069662 | URL: www.hexaware.com

==> picture [109 x 15] intentionally omitted <==

==> picture [468 x 165] intentionally omitted <==

----- Start of picture text -----

no changes to the same post the above
investment.
Hexaware Technologies Inc, USA was
incorporated on 16 March 1994 as a wholly
b. brief background about the en�ty
owned subsidiary of the Company. The
acquired in terms of products/line of
turnover of Hexaware Technologies Inc for
business acquired, date of incorpora�on,
last 3 years is given below:
history of last 3 years turnover, country in
Year Turnover (₹ Mn)
which the acquired en�ty has presence and
any other significant informa�on (in brief) FY24 47,659
FY23 39,469
FY22 36,448
----- End of picture text -----

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: L72900MH1992PLC069662 | URL: www.hexaware.com