Hexaware Technologies Ltd. — Capital/Financing Update 2025

Jun 30, 2025

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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

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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

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Annexure A

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----- Start of picture text ----- Sl.Par�culars Descrip�onNo.Hexaware Technologies Inc (Exis�ng1 Name of the target en�tyWholly Owned Subsidiary).Hexaware Technologies Inc, being a whollyowned subsidiary, is a related party of theWhether the acquisi�on would fall within Company. Transac�ons between a holdingRelated Party Transac�on(s) and whether company and its wholly owned subsidiarythe Promoter / Promoter Group / Group whose accounts are consolidated with such2 Companies have any interest in the en�ty holding company are exempt under relatedbeing acquired? If yes, nature of interest party transac�ons. The transac�on is atand details thereof and whether the same arms length basis. The promoter/promoteris done at “arms length.” group/group companies of the Companyhave no interest in Hexaware TechnologiesInc.Industry to which the en�ty being acquired Informa�on Technology and Informa�on3belongs Technology Enabled Services.Objects and impact of acquisi�on(including but not limited to, disclosure of This investment will enable Hexaware4 reasons for acquisi�on of target en�ty, if its Technologies Inc inter alia in furtherance ofbusiness is outside the main line of business ac�vi�es.business of the listed en�ty)Brief details of any governmental or5 regulatory approvals required for the Not Applicableacquisi�onIndica�ve �me period for comple�on of The investment will be made by end of6the acquisi�on December 2026.Considera�on - whether cash7 considera�on or share swap or any other Cash Considera�onform and details of the sameUpto $50 million- It will be either in equityCost of acquisi�on and/or the price at8 share capital of the Company or any otherwhich the shares are acquiredform.a. percentage of shareholding / controlHexaware Technologies Inc is already a9 acquired and / or number of shares100% subsidiary of the Company. There areacquired----- 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

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----- Start of picture text ----- no changes to the same post the aboveinvestment.Hexaware Technologies Inc, USA wasincorporated on 16 March 1994 as a whollyb. brief background about the en�tyowned subsidiary of the Company. Theacquired in terms of products/line ofturnover of Hexaware Technologies Inc forbusiness acquired, date of incorpora�on,last 3 years is given below:history of last 3 years turnover, country inYear Turnover (₹ Mn)which the acquired en�ty has presence andany other significant informa�on (in brief) FY24 47,659FY23 39,469FY22 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