Hexaware Technologies Ltd. — Capital/Financing Update 2025

May 12, 2025

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HEXT/SE/2025/55

Date: May 12, 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: Regula�on 30 of SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015.

Ref: In�ma�on of Incorpora�on of Wholly Owned Subsidiary.

Pursuant to Regula�on 30 of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 ("SEBI Lis�ng Regula�ons"), we would like to inform you that, the Company has formed a wholly owned subsidiary in Egypt in the name and style as “Hexaware Technologies Services”.

The wholly owned subsidiary is incorporated in the accordance with the provisions of Egyp�an law, and pursuant to the provisions of the Companies Law No. 159 of 1981 and upon the approval of the General Authority for Investment and Free Zones (GAFI) Affairs.

Details pursuant to Regula�on 30 of SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 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.

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

Yours faithfully,

For Hexaware Technologies Limited

GUNJAN Digitally signed by GUNJAN SUMIT SUMIT METHI Date: 2025.05.12 METHI 06:06:32 +05'30' Gunjan Methi

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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Sr No Par�culars Details
1 Name of the target en�ty, details in brief such as size, Hexaware Technologies
turnover etc. Services
Country of Incorpora�on:
Egypt
Share capital: The company’s
capital is set at USD 25,000
(Twenty-Five Thousand United
States Dollars), divided into 25
shares with a nominal value of
USD 1,000 (One Thousand
United States Dollars) each.
Turnover: Not applicable
2 Whether the acquisi�on would fall within related party Not Applicable, as it is newly
transac�on(s) and whether the promoter/promoter incorporated wholly owned
group/ group companies have any interest in the en�ty subsidiary
being acquired? If yes, nature of interest and details
thereof and whether the same is done at “arm’s length”
3 Industry to which the en�ty being acquired belongs Informa�on Technology
4 Objects and effects of acquisi�on (including but not Not applicable, as this is
limited to, disclosure of reasons for acquisi�on of target incorpora�on of wholly owned
en�ty, if its business is outside the main line of business subsidiary
of the listed en�ty)
5 Brief details of any governmental or regulatory approvals Not Applicable
required for the acquisi�on
6 Indica�ve �me period for comple�on of the acquisi�on Not Applicable
7 Nature of considera�on - whether cash considera�on or Not Applicable
share swap and details of the same
8 Cost of acquisi�on or the price at which the shares are Not Applicable
acquired
9 Percentage of shareholding / control acquired and / or Hexaware Technologies
number of shares acquired Services, will be wholly owned
by the Company
10 brief background about the en�ty acquired in terms of Date of Incorpora�on- May 11,
products/line of business acquired, date of incorpora�on, 2025
history of last 3 years turnover, country in which the Country- Egypt
acquired en�ty has presence and any other significant
informa�on (in brief)
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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