Hexaware Technologies Ltd. - Interim / Quarterly Report 2024

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HEXT/SE/2025/15

Date: March 06, 2025

To, The Manager The General Manager 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/ Madam,

Subject: Integrated Filing (Financial) for the quarter and year ended December 31, 2024..

Pursuant to SEBI circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, read with BSE circular No. 20250102-4 and NSE circular No. NSE/CML/2025/02 dated January 2, 2025, we are submi�ng herewith the Integrated Filing (Financial) for the quarter and year ended December 31, 2024.

The aforesaid informa�on is also available on the website of the Company www.hexaware.com. Kindly take this communica�on on record.

Yours faithfully,

For Hexaware Technologies Limited

GUNJAN Digitally signed by GUNJAN SUMIT SUMIT METHI Date: 2025.03.07 METHI 02:37:41 +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: [email protected] CIN: U72900MH1992PLC069662 | URL: www.hexaware.com

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A. FINANCIAL RESULTS- ANNEXURE A

B. STATEMENT ON DEVIATION OR VARIATION FOR PROCEEDS OF PUBLIC ISSUE, RIGHTS ISSUE, PREFERENTIAL ISSUE, QUALIFIED INSTITUTIONS PLACEMENT ETC: Not Applicable

C. FORMAT FOR DISCLOSING OUTSTANDING DEFAULT ON LOANS AND DEBT SECURITIES

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Sr No. Par�culars Amount (in
crores)
1 Loans / revolving facili�es like cash credit from banks / financial Nil
ins�tu�ons
A Total amount outstanding as on date Nil
B Of the total amount outstanding, amount of default as on date Nil
2 Unlisted debt securi�es i.e. NCDs and NCRPS Nil
A Total amount outstanding as on date Nil
B Of the total amount outstanding, amount of default as on date Nil
3 Total financial indebtedness of the listed en�ty including short-term Nil
and longterm debt
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D. FORMAT FOR DISCLOSURE OF RELATED PARTY TRANSACTIONS – FOR THE QUARTER AND YEAR ENDED DECEMBER 31, 2024 -ANNEXURE B

E. STATEMENT ON IMPACT OF AUDIT QUALIFICATIONS (FOR AUDIT REPORT WITH MODIFIED OPINION) SUBMITTED ALONG-WITH ANNUAL AUDITED FINANCIAL RESULTS: Not Applicable

HEXAWARE TECHNOLOGIES LIMITED

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FORMAT FOR DISCLOSURE OF RELATED PARTY TRANSACTIONS – FOR THE YEAR ENDED DECEMBER 31, 2024

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Value of the In case monies are due to either party as a result of the transaction In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments Details of the loans, inter-corporate deposits, advances or investments
Sr No. Name PAN Details of the counterparty PAN Relationship of the counterparty with the listed entity or its subsidiary Type of related party transaction Details of other related party transaction approved by the audit committee transaction as related party approval by audit Remarks on committee Value of transaction during the reporting period Opening balance Closing balance (loan/ issuance of debt/ any Nature of indebtedness other etc.) Details of other indebtedness Cost Tenure deposit/ investment intercorporate Nature (loan/ advance/ ) Interest Rate (%) Tenure unsecuredSecured/ Purpose for which the funds ultimate recipient of funds will be utilised by the (endusage)
1 Hexaware Technologies Limited Hexaware Al Balagh Technologies LLC Subsidiary of Holding Company Purchase of goods or services 75,000,000 Approved 38,947,751 - -
2 Hexaware Technologies Limited Hexaware Information Technologies (Shanghai) Company Limited Wholly Owned Subsidiary Purchase of goods or services 30,000,000 Approved 21,348,904 - -
3 Hexaware Technologies Limited Hexaware Technologies Asia Pacific Pte. Ltd. Wholly Owned Subsidiary Purchase of goods or services 100,000,000 Approved 26,759,549 - -
4 Hexaware Technologies Limited Hexaware Technologies Hong Kong Ltd Wholly Owned Subsidiary Purchase of goods or services 70,000,000 Approved 43,553,492 - -
5 Hexaware Technologies Limited Hexaware Technologies Inc. Wholly Owned Subsidiary Purchase of goods or services 14,600,000,000 Approved 12,536,559,835 - -
6 Hexaware Technologies Limited Hexaware Technologies, Mexico S. De. R.L. De. C.V. Wholly Owned Subsidiary Purchase of goods or services 100,000,000 Approved 22,297 - -
7 Hexaware Technologies Limited Hexaware Technologies Saudi LLC Wholly Owned Subsidiary Purchase of goods or services 700,000,000 Approved 22,936,808 - -
8 Hexaware Technologies Limited Hexaware Technologies SL (Private) Limited Wholly Owned Subsidiary Purchase of goods or services 100,000,000 Approved 15,222,048 - -
9 Hexaware Technologies Limited Hexaware Technologies South Africa (Pty) Ltd Wholly Owned Subsidiary Purchase of goods or services 200,000,000 Approved 101,016,452 - -
10 Hexaware Technologies Limited Mobiquity BV Wholly Owned Subsidiary Purchase of goods or services 2,000,000,000 Approved 720,192,892 - -
11 Hexaware Technologies Limited Mobiquity Consulting BV Wholly Owned Subsidiary Purchase of goods or services 1,000,000,000 Approved 226,787,318 - -
12 Hexaware Technologies Limited Mobiquity Inc Wholly Owned Subsidiary Purchase of goods or services 1,000,000,000 Approved 260,011,516 - -
13 Hexaware Technologies Limited Mobiquity Softech Private Limited Wholly Owned Subsidiary (Indian) Purchase of goods or services 1,500,000,000 Approved 1,241,480,933 - -
14 Hexaware Technologies Limited Hexaware Al Balagh Technologies LLC Subsidiary of Holding Company Sale of goods or services 432,000,000 Approved 268,348,599 - -
15 Hexaware Technologies Limited Hexaware Technologies Asia Pacific Pte. Ltd. Wholly Owned Subsidiary Sale of goods or services 800,000,000 Approved 183,161,458 - -
16 Hexaware Technologies Limited Hexaware Technologies Belgium SRL Wholly Owned Subsidiary Sale of goods or services 1,900,000,000 Approved 1,447,190,367 - -
17 Hexaware Technologies Limited Hexaware Technologies Canada Ltd. Wholly Owned Subsidiary Sale of goods or services 800,000,000 Approved 420,510,854 - -
18 Hexaware Technologies Limited Hexaware Technologies GmbH. Wholly Owned Subsidiary Sale of goods or services 1,500,000,000 Approved 1,325,694,170 - -
19 Hexaware Technologies Limited Hexaware Technologies Nordic AB Wholly Owned Subsidiary Sale of goods or services 200,000,000 Approved 67,369,056 - -
20 Hexaware Technologies Limited Hexaware Technologies Saudi LLC Wholly Owned Subsidiary Sale of goods or services 1,300,000,000 Approved 852,790,302 - -
21 Hexaware Technologies Limited Hexaware Technologies South Africa (Pty) Ltd Wholly Owned Subsidiary Sale of goods or services 200,000,000 Approved 8,229,162 - -
22 Hexaware Technologies Limited Hexaware Technologies UK Ltd. Wholly Owned Subsidiary Sale of goods or services 10,000,000,000 Approved 4,838,494,674 - -
23 Hexaware Technologies Limited Mobiquity BV Wholly Owned Subsidiary Sale of goods or services 1,500,000,000 Approved 46,814 - -
24 Hexaware Technologies Limited Mobiquity Inc Wholly Owned Subsidiary Sale of goods or services 2,000,000,000 Approved 426,099,177 - -
25 Hexaware Technologies Limited Hexaware Technologies Asia Pacific Pte. Ltd. Wholly Owned Subsidiary Any other transaction Recovery of Expense 10,000,000 Approved 1,926,376 - -
26 Hexaware Technologies Limited Hexaware Technologies Belgium SRL Wholly Owned Subsidiary Any other transaction Recovery of Expense 10,000,000 Approved 362,960 - -
27 Hexaware Technologies Limited Hexaware Technologies Canada Ltd. Wholly Owned Subsidiary Any other transaction Recovery of Expense 30,000,000 Approved 11,656,267 - -
28 Hexaware Technologies Limited Hexaware Technologies GmbH. Wholly Owned Subsidiary Any other transaction Recovery of Expense 20,000,000 Approved 3,177,053 - -
29 Hexaware Technologies Limited Hexaware Technologies Inc. Wholly Owned Subsidiary Any other transaction Recovery of Expense 170,000,000 Approved 231,403,967 - -
30 Hexaware Technologies Limited Hexaware Technologies, Mexico S. De. R.L. De. C.V. Wholly Owned Subsidiary Any other transaction Recovery of Expense 10,000,000 Approved 95,074 - -
31 Hexaware Technologies Limited Hexaware Technologies Nordic AB Wholly Owned Subsidiary Any other transaction Recovery of Expense 10,000,000 Approved 649,614 - -
32 Hexaware Technologies Limited Hexaware Technologies Saudi LLC Wholly Owned Subsidiary Any other transaction Recovery of Expense 10,000,000 Approved 2,771,622 - -
33 Hexaware Technologies Limited Hexaware Technologies UK Ltd. Wholly Owned Subsidiary Any other transaction Recovery of Expense 140,000,000 Approved 66,539,908 - -
34 Hexaware Technologies Limited Mobiquity BV Wholly Owned Subsidiary Any other transaction Recovery of Expense 10,000,000 Approved 3,245,043 - -
35 Hexaware Technologies Limited Mobiquity Inc Wholly Owned Subsidiary Any other transaction Recovery of Expense 10,000,000 Approved 5,380,014 - -
36 Hexaware Technologies Limited Mobiquity Softech Private Limited Wholly Owned Subsidiary (Indian) Any other transaction Recovery of Expense 812,876 Approved 812,876 - -
37 Hexaware Technologies Limited Hexaware Technologies Inc. Wholly Owned Subsidiary Interest received 125,000,000 Approved 94,159,429 - -
38 Hexaware Technologies Limited Hexaware Technologies Inc. Wholly Owned Subsidiary Any other transaction Corporate Gaurantee Charges 60,000,000 Approved 29,774,834 - -
39 Hexaware Technologies Limited Mr. Srikrishna Ramakarthikeyan Key Management Personnel Remuneration 51,707,957.00 Approved 51,707,957 - -
40 Hexaware Technologies Limited Hexaware Technologies UK Ltd. Wholly Owned Subsidiary Any other transaction Reimbursement of cost 5,000,000,000 Approved 418,062 - -
41 Hexaware Technologies Limited Hexaware Technologies Belgium SRL Wholly Owned Subsidiary Any other transaction Reimbursement of cost 30,000,000 Approved 193,248 - -
42 Hexaware Technologies Limited CA Magnum Holdings Promoter Any other transaction Recovery of IPO Expenses 329,203,579 Approved 329,203,579 - -
43 Hexaware Technologies Limited Carlyle Investment Management, LLC Affiliate of Promoter Sale of goods or services 1,443,816,599 Approved 1,443,816,599 - -
44 Hexaware Technologies Limited Hexaware Technologies Inc. Wholly Owned Subsidiary Any other transaction Trade and other receivable - Not Applicable - 36,339,848 184,365,206
45 Hexaware Technologies Limited Hexaware Technologies UK Ltd. Wholly Owned Subsidiary Any other transaction Trade and other receivable - Not Applicable - 1,269,025,924 1,070,737,425
46 Hexaware Technologies Limited Hexaware Technologies GmbH. Wholly Owned Subsidiary Any other transaction Trade and other receivable - Not Applicable - 118,094,360 368,089,286
47 Hexaware Technologies Limited Hexaware Technologies Asia Pacific Pte. Ltd. Wholly Owned Subsidiary Any other transaction Trade and other receivable - Not Applicable - 112,091,834 59,776,715
48 Hexaware Technologies Limited Hexaware Technologies, Mexico S. De. R.L. De. C.V. Wholly Owned Subsidiary Any other transaction Trade and other receivable - Not Applicable - - -
49 Hexaware Technologies Limited Hexaware Technologies Canada Ltd. Wholly Owned Subsidiary Any other transaction Trade and other receivable - Not Applicable - 205,320,990 69,732,493
50 Hexaware Technologies Limited Hexaware Technologies Nordic AB Wholly Owned Subsidiary Any other transaction Trade and other receivable - Not Applicable - 25,513,242 31,755,550
51 Hexaware Technologies Limited Hexaware Technologies Saudi LLC Wholly Owned Subsidiary Any other transaction Trade and other receivable - Not Applicable - 454,146,886 491,603,421
52 Hexaware Technologies Limited Hexaware Technologies Hong Kong Ltd Wholly Owned Subsidiary Any other transaction Trade and other receivable - Not Applicable - - -
53 Hexaware Technologies Limited Mobiquity Inc Wholly Owned Subsidiary Any other transaction Trade and other receivable - Not Applicable - 60,601,392 4,577,416
54 Hexaware Technologies Limited Mobiquity BV Wholly Owned Subsidiary Any other transaction Trade and other receivable - Not Applicable - (27,020,465) 3,267,944
55 Hexaware Technologies Limited Mobiquity Softech Private Limited Wholly Owned Subsidiary (Indian) Any other transaction Trade and other receivable - Not Applicable - - 818,613
56 Hexaware Technologies Limited Mobiquity Consulting BV Wholly Owned Subsidiary Any other transaction Trade and other receivable - Not Applicable - - -
57 Hexaware Technologies Limited Hexaware Technologies South Africa (Pty) Ltd Wholly Owned Subsidiary Any other transaction Trade and other receivable - Not Applicable - 30,109,521 -
58 Hexaware Technologies Limited Hexaware Technologies Belgium SRL Wholly Owned Subsidiary Any other transaction Trade and other receivable - Not Applicable - 199,398,801 358,470,270
59 Hexaware Technologies Limited Hexaware Al Balagh Technologies LLC Subsidiary of Holding Company Any other transaction Trade and other receivable - Not Applicable - - 360,731,361
60 Hexaware Technologies Limited Hexaware Technologies Inc. Wholly Owned Subsidiary Any other transaction Trade payable - towards services and re - Not Applicable - 2,253,434,683 2,596,531,836
61 Hexaware Technologies Limited Hexaware Technologies UK Ltd. Wholly Owned Subsidiary Any other transaction Trade payable - towards services and re - Not Applicable - 25,868,754 1,795,314
62 Hexaware Technologies Limited Hexaware Technologies GmbH. Wholly Owned Subsidiary Any other transaction Trade payable - towards services and re - Not Applicable - (764) 251,988
63 Hexaware Technologies Limited Hexaware Technologies Asia Pacific Pte. Ltd. Wholly Owned Subsidiary Any other transaction Trade payable - towards services and re - Not Applicable - 26,562,323 53,394,959
64 Hexaware Technologies Limited Hexaware Technologies, Mexico S. De. R.L. De. C.V. Wholly Owned Subsidiary Any other transaction Trade payable - towards services and re - Not Applicable - 276,781 349,508
65 Hexaware Technologies Limited Hexaware Technologies Canada Ltd. Wholly Owned Subsidiary Any other transaction Trade payable - towards services and re - Not Applicable - - -
66 Hexaware Technologies Limited Hexaware Technologies Nordic AB Wholly Owned Subsidiary Any other transaction Trade payable - towards services and re - Not Applicable - 13,812,760 -
67 Hexaware Technologies Limited Hexaware Technologies Saudi LLC Wholly Owned Subsidiary Any other transaction Trade payable - towards services and re - Not Applicable - - 22,936,808
68 Hexaware Technologies Limited Hexaware Technologies Hong Kong Ltd Wholly Owned Subsidiary Any other transaction Trade payable - towards services and re - Not Applicable - 5,373,019 45,813,820
69 Hexaware Technologies Limited Mobiquity Inc Wholly Owned Subsidiary Any other transaction Trade payable - towards services and re - Not Applicable - 66,541,790 140,291,603
70 Hexaware Technologies Limited Mobiquity BV Wholly Owned Subsidiary Any other transaction Trade payable - towards services and re - Not Applicable - 146,149,172 181,041,296
71 Hexaware Technologies Limited Mobiquity Softech Private Limited Wholly Owned Subsidiary (Indian) Any other transaction Trade payable - towards services and re - Not Applicable - - 771,905,425
72 Hexaware Technologies Limited Mobiquity Consulting BV Wholly Owned Subsidiary Any other transaction Trade payable - towards services and re - Not Applicable - - 44,310,765
73 Hexaware Technologies Limited Hexaware Technologies South Africa (Pty) Ltd Wholly Owned Subsidiary Any other transaction Trade payable - towards services and re - Not Applicable - - 20,643,810
74 Hexaware Technologies Limited Hexaware Information Technologies (Shanghai) Company Limited Wholly Owned Subsidiary Any other transaction Trade payable - towards services and re - Not Applicable - 2,770,509 5,432,980
75 Hexaware Technologies Limited Hexaware Technologies SL (Private) Limited Wholly Owned Subsidiary Any other transaction Trade payable - towards services and re - Not Applicable - - 6,250,449
76 Hexaware Technologies Limited Hexaware Technologies Belgium SRL Wholly Owned Subsidiary Any other transaction Trade payable - towards services and re - Not Applicable - 9,873,790 9,579,010
77 Hexaware Technologies Limited Hexaware Al Balagh Technologies LLC Subsidiary of Holding Company Any other transaction Trade payable - towards services and re - Not Applicable - - 20,378,064
78 Hexaware Technologies Limited Hexaware Global Limited Promoter Group Company Any other transaction Accrual of Share based cost 74,184,508 Approved 74,184,508 - -
79 Hexaware Technologies Limited Hexaware Al Balagh Technologies LLC Subsidiary of Holding Company Investment 2,974,075 Approved 2,974,075 - -
80 Hexaware Technologies Limited Softcrylic LLC Wholly Owned Subsidiary Investment - Not Applicable 12,151,861,479 - -
81 Hexaware Technologies Limited Softcrylic Technology Solutions India Private Limited Wholly Owned Subsidiary Investment - Not Applicable 165,440,000 - -
82 Hexaware Technologies Limited Hexaware Novelty Technologies Ltd Subsidiary of Holding Company Investment 2,000,000 Approved 1,607,338 - -
83 Hexaware Technologies Limited Hexaware Information Technologies (Shanghai) Company Limited Wholly Owned Subsidiary Investment - Not Applicable 12,612,750 - -
84 Hexaware Technologies Limited Hexaware Technologies SL (Private) Limited Wholly Owned Subsidiary Investment - Not Applicable 8,357,500 - -
85 Hexaware Technologies Limited Hexaware Technologies Inc. Wholly Owned Subsidiary Any other transaction Redemption of Debenture Investment - Not Applicable 2,504,796,000 - -
86 Hexaware Technologies Limited Carlyle Investment Management, LLC Affiliate of Promoter Any other transaction Trade payable - Not Applicable - - 165,850,843
87 Hexaware Technologies Limited Hexaware Technologies Inc. Wholly Owned Subsidiary Any other transaction Corporate Gaurantee - Not Applicable - 2,829,225,000 2,911,080,000
88 Hexaware Technologies Limited Hexaware Al Balagh Technologies LLC Subsidiary of Holding Company Any other transaction Corporate Gaurantee - Not Applicable - - 171,240,000
89 Hexaware Technologies Limited Hexaware Global Limited Promoter Group Company Any other transaction Trade Payables - Not Applicable - 276,375,490 -
90 Hexaware Technologies Limited CA Magnum Holdings Promoter Any other transaction Trade receivable - Not Applicable - - 329,203,579
91 Hexaware Technologies Limited Mr. Srikrishna Ramakarthikeyan Key Management Personnel Remuneration - Not Applicable - - -
92 Hexaware Technologies Limited Joseph Mclaren Quinlan Key Management Personnel Any other transaction Sitting Fees - Not Applicable - - -
93 Hexaware Technologies Limited Mr. Vivek Sharma Key Management Personnel Any other transaction Sitting Fees - Not Applicable - - -
94 Hexaware Technologies Limited Mr. Milind Shripad Sarwate Key Management Personnel Any other transaction Commission - Not Applicable - - -
95 Hexaware Technologies Limited Joseph Mclaren Quinlan Key Management Personnel Any other transaction Commission 22,384,155.00 Approved 22,384,155 - -
96 Hexaware Technologies Limited Ms. Sukanya Kripalu Key Management Personnel Any other transaction Commission 3,244,466.36 Approved 3,244,466 - -
97 Hexaware Technologies Limited Mr. Vivek Sharma Key Management Personnel Any other transaction Commission - Not Applicable - - -
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Value of the In case monies are due to either party as a result of the transaction In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments Details of the loans, inter-corporate deposits, advances or investments
Sr No. Name PAN Details of the counterparty PAN Relationship of the counterparty with the listed entity or its subsidiary Type of related party transaction Details of other related party transaction approved by the audit committee transaction as related party approval by audit Remarks on committee Value of transaction during the reporting period Opening balance Closing balance (loan/ issuance of debt/ any Nature of indebtedness other etc.) Details of other indebtedness Cost Tenure deposit/ investment intercorporate Nature (loan/ advance/ ) Interest Rate (%) Tenure unsecuredSecured/ Purpose for which the funds ultimate recipient of funds will be utilised by the (endusage)
98 Mobiquity Softech Private Limited Mr Milan Patel Key Management Personnel Remuneration - Not Applicable 8,170,569 - -
99 Softcrylic LLC John H Flavin Key Management Personnel Remuneration - Not Applicable 15,183,080 - -
100 Hexaware Technologies Limited Mr. Milind Shripad Sarwate Key Management Personnel Any other transaction Sitting Fees 2,200,000.00 Approved 2,200,000 - -
101 Hexaware Technologies Limited Joseph Mclaren Quinlan Key Management Personnel Any other transaction Sitting Fees 1,700,000.00 Approved 1,700,000 - -
102 Hexaware Technologies Limited Michael William Bender Key Management Personnel Any other transaction Sitting Fees 600,000.00 Approved 600,000 - -
103 Hexaware Technologies Limited Ms. Sukanya Kripalu Key Management Personnel Any other transaction Sitting Fees 600,000.00 Approved 600,000 - -
104 Hexaware Technologies Limited Mr. Vivek Sharma Key Management Personnel Any other transaction Sitting Fees 1,000,000.00 Approved 1,000,000 - -
105 Hexaware Technologies Limited Mr. Milind Shripad Sarwate Key Management Personnel Any other transaction Commission 8,328,051.50 Approved 8,328,052 - -
106 Hexaware Technologies Limited Michael William Bender Key Management Personnel Any other transaction Commission 13,847,618.15 Approved 13,847,618 - -
107 Hexaware Technologies Limited Joseph Mclaren Quinlan Key Management Personnel Any other transaction Commission - Not Applicable - - -
108 Hexaware Technologies Limited Ms. Sukanya Kripalu Key Management Personnel Any other transaction Commission - Not Applicable - - -
109 Hexaware Technologies Limited Mr. Vivek Sharma Key Management Personnel Any other transaction Commission 8,111,149.15 Approved 8,111,149 - -
110 Hexaware Technologies Limited Vikash Kumar Jain Key Management Personnel Remuneration 45,938,048 Approved 45,938,048 - -
111 Hexaware Technologies Limited Gunjan Methi Key Management Personnel Remuneration 4,783,247 Approved 4,783,247 - -
112 Hexaware Technologies Limited Hexaware Technologies Inc. Wholly Owned Subsidiary Investment - Not Applicable - 1,632,683,095 1,632,683,095
113 Hexaware Technologies Limited Hexaware Technologies Inc. Wholly Owned Subsidiary Interest received - Not Applicable - - 7,026,063
114 Hexaware Technologies Limited Hexaware Technologies Inc. Wholly Owned Subsidiary Interest received - Not Applicable - - 8,005,470
115 Hexaware Technologies Inc. Carlyle Investment Management, LLC Affiliate of Promoter Sale of goods or services 175,380,040 Approved 175,380,040 - -
116 Hexaware Technologies Inc. Carlyle Investment Management, LLC Affiliate of Promoter Any other transaction Reimbursement of contract cost incurre 795,486,737 Approved 795,486,737 - -
117 Hexaware Technologies Inc. Carlyle Investment Management, LLC Affiliate of Promoter Any other transaction Trade receivable - Not Applicable - - 7,116,557
118 Hexaware Technologies Inc. Mr. Srikrishna Ramakarthikeyan Key Management Personnel Remuneration 174,232,759 Approved 174,232,759 - -
119 Hexaware Technologies Inc. Mr. Srikrishna Ramakarthikeyan Key Management Personnel Remuneration - Not Applicable - - -
120 Hexaware Technologies Limited Hexaware Al Balagh Technologies LLC Subsidiary of Holding Company Interest received - Not Applicable - - 516,032
121 Hexaware Technologies UK Ltd. Hexaware Technologies ARG S.A.S. Wholly Owned Subsidiary Purchase of goods or services - Not Applicable 4,961,960 - -
122 Hexaware Technologies UK Ltd. Hexaware Technologies ARG S.A.S. Wholly Owned Subsidiary Investment - Not Applicable - 22,072 22,072
123 Hexaware Technologies Asia Pacific Pte. Ltd Hexaware Technologies Saudi LLC Partly owned subsidiarie Investment - Not Applicable - 1,144,053 1,144,053
124 Hexaware Technologies GmbH. Mr. Alexander Mueller Herbst Key Management Personnel Remuneration - Not Applicable 33,454,282 - -
125 Hexaware Technologies Inc. Hexaware Technologies Canada Ltd. Fellow Subsidiary Any other transaction Recovery of Expense - Not Applicable 8,417 - -
126 Hexaware Technologies Inc. Hexaware Technologies Canada Ltd. Fellow Subsidiary Any other transaction Trade and other receivable - Not Applicable - 28,211 21,319
127 Hexaware Technologies Inc. Hexaware Technologies GmbH. Fellow Subsidiary Interest paid - Not Applicable 11,999,903 - -
128 Hexaware Technologies GmbH. Hexaware Technologies Inc. Fellow Subsidiary Loan given - Not Applicable - 230,872,109 224,022,084
129 Hexaware Technologies Inc. Hexaware Technologies, Mexico S. De. R.L. De. C.V. Fellow Subsidiary Any other transaction Reimbursement of cost - Not Applicable 33,780,733 - -
130 Hexaware Technologies Inc. Hexaware Technologies, Mexico S. De. R.L. De. C.V. Fellow Subsidiary Purchase of goods or services - Not Applicable 3,287,694,871 - -
131 Hexaware Technologies Inc. Hexaware Technologies, Mexico S. De. R.L. De. C.V. Fellow Subsidiary Any other transaction Recovery of Expense - Not Applicable 1,381,441 - -
132 Hexaware Technologies Inc. Hexaware Technologies, Mexico S. De. R.L. De. C.V. Fellow Subsidiary Investment - Not Applicable - 23,460 23,460
133 Hexaware Technologies Inc. Hexaware Technologies, Mexico S. De. R.L. De. C.V. Fellow Subsidiary Any other transaction Trade Payables - Not Applicable - 1,070,647,434 957,283,072
134 Hexaware Technologies Inc. Hexaware Technologies UK Ltd. Fellow Subsidiary Interest paid - Not Applicable 43,378,237 - -
135 Hexaware Technologies UK Ltd. Hexaware Technologies Inc. Fellow Subsidiary Loan given - Not Applicable - 585,102,322 594,848,461
136 Hexaware Technologies Inc. Hexaware Technologies UK Ltd. Fellow Subsidiary Any other transaction Trade Payables - Not Applicable - 3,329 1,058,597
137 Hexaware Technologies UK Ltd. Augustine Kuthokathen Key Management Personnel Remuneration - Not Applicable - - -
138 Hexaware Technologies UK Ltd. Parameshwaran IYER Key Management Personnel Remuneration - Not Applicable - - -
139 Hexaware Technologies UK Ltd. Shashank Sivakumar Key Management Personnel Remuneration - Not Applicable - - -
140 Hexaware Technologies UK Ltd. Amrinder Singh Key Management Personnel Remuneration - Not Applicable - - -
141 Mobiquity BV Mobiquity Consulting BV Fellow Subsidiary Sale of goods or services - Not Applicable 2,383,329 - -
142 Mobiquity BV Mobiquity Consulting BV Fellow Subsidiary Purchase of goods or services - Not Applicable 37,772,571 - -
143 Mobiquity BV Mobiquity Consulting BV Fellow Subsidiary Loan given - Not Applicable 102,679,308 - -
144 Hexaware Technologies Inc. Mobiquity Inc Wholly Owned Subsidiary Purchase of goods or services - Not Applicable 11,384,399 - -
145 Mobiquity Inc Hexaware Technologies Inc. Wholly Owned Subsidiary Loan given - Not Applicable 1,256,541,000 - - Loan 6.44% On Demand Unsecured To meet business needs
146 Mobiquity Inc Hexaware Technologies Inc. Wholly Owned Subsidiary Loan given - Not Applicable 753,924,600 - - Loan 6.44% On Demand Unsecured To meet business needs
147 Hexaware Technologies Inc. Mobiquity Inc Wholly Owned Subsidiary Interest paid - Not Applicable 60,068,857 - -
148 Hexaware Technologies Inc. Mobiquity Inc Wholly Owned Subsidiary Sale of goods or services - Not Applicable 2,499,428 - -
149 Hexaware Technologies Inc. Mobiquity Inc Wholly Owned Subsidiary Investment - Not Applicable - 15,455,575,042 15,455,575,042
150 Mobiquity Inc Hexaware Technologies Inc. Wholly Owned Subsidiary Loan given - Not Applicable - 786,789,006 1,291,324,594
151 Hexaware Technologies Inc. Mr. Ravi Vaidyanathan Key Management Personnel Remuneration - Not Applicable - - -
152 Hexaware Technologies Inc. Hexaware Technologies, Mexico S. De. R.L. De. C.V. Fellow Subsidiary Any other transaction Trade receivable - Not Applicable - 7,941,718 -
153 Hexaware Technologies South Africa (Pty) L Mobiquity BV Fellow Subsidiary Any other transaction Trade receivable - Not Applicable - 6,149,985 -
154 Hexaware Technologies UK Ltd. Hexaware Technologies South Africa (Pty) Ltd Wholly Owned Subsidiary Investment - Not Applicable - 5,214,611 5,214,611
155 Hexaware Technologies UK Ltd. Hexaware Technologies Belgium SRL Wholly Owned Subsidiary Investment - Not Applicable - 9,068,702 9,068,702
156 Hexaware Technologies UK Ltd. Hexaware Technologies Belgium SRL Wholly Owned Subsidiary Any other transaction Reimbursment - Not Applicable 366,734 - -
157 Hexaware Technologies UK Ltd. Mobiquity Inc Fellow Subsidiary Purchase of goods or services - Not Applicable 1,193,511 - -
158 Hexaware Technologies UK Ltd. Mobiquity BV Fellow Subsidiary Purchase of goods or services - Not Applicable 15,713,867 - -
159 Hexaware Technologies UK Ltd. Hexaware Technologies GmbH. Fellow Subsidiary Any other transaction Trade receivable - Not Applicable - 16,509,796 -
160 Hexaware Technologies UK Ltd. Mobiquity BV Fellow Subsidiary Any other transaction Trade receivable - Not Applicable - 2,777,093 -
161 Hexaware Technologies UK Ltd. Hexaware Technologies Belgium SRL Wholly Owned Subsidiary Any other transaction Trade receivable - Not Applicable - 2,624,966 -
162 Hexaware Technologies UK Ltd. Hexaware Technologies Belgium SRL Wholly Owned Subsidiary Any other transaction Trade Payables - Not Applicable - 1,028,314 -
163 Hexaware Technologies UK Ltd. Hexaware Technologies, Mexico S. De. R.L. De. C.V. Fellow Subsidiary Any other transaction Trade Payables - Not Applicable - 136,693 -
164 Hexaware Technologies UK Ltd. Mobiquity BV Fellow Subsidiary Any other transaction Trade Payables - Not Applicable - 9,505,589 -
165 Hexaware Technologies UK Ltd. Mobiquity Inc Fellow Subsidiary Any other transaction Trade Payables - Not Applicable - 758,312 -
166 Mobiquity BV Mobiquity Consulting BV Fellow Subsidiary Any other transaction Trade Payables - Not Applicable - 59,840,380 -
167 Mobiquity BV Mobiquity Consulting BV Fellow Subsidiary Any other transaction Trade Payables - Not Applicable - 427,357,694 -
168 Mobiquity Inc Mobiquity Consulting BV Transaction between two subsidiaries Any other transaction Trade Payables - Not Applicable - 1,853,808 -
169 Mobiquity Inc Mobiquity BV Transaction between two subsidiaries Sale of goods or services - Not Applicable 35,719,188 - -
170 Mobiquity Inc Mobiquity BV Transaction between two subsidiaries Loan given - Not Applicable 83,769,400 - - Loan 6.00% On Demand Unsecured To meet business ends
171 Mobiquity Inc Mobiquity BV Transaction between two subsidiaries Loan given - Not Applicable 215,844,425 - - Loan 6.00% On Demand Unsecured To meet business ends
172 Mobiquity Inc Mobiquity BV Transaction between two subsidiaries Interest received - Not Applicable 38,077,465 - -
173 Mobiquity Inc Mobiquity BV Transaction between two subsidiaries Loan given - Not Applicable - 586,003,356 492,388,240
174 Mobiquity Inc Mobiquity BV Transaction between two subsidiaries Any other transaction Trade receivable - Not Applicable - 383,276,609 412,516,304
175 Mobiquity Inc Mobiquity Consulting BV Transaction between two subsidiaries Purchase of goods or services - Not Applicable 1,815,283 - -
176 Mobiquity Inc Mobiquity Velocity Solutions Inc, USA Wholly Owned Subsidiary Any other transaction Trade receivable - Not Applicable - 171,438,387 176,398,434
177 Mobiquity BV Mobiquity Softech Private Limited Fellow Subsidiary Purchase of goods or services - Not Applicable 227,567,724 - -
178 Mobiquity Inc Mobiquity Softech Private Limited Fellow Subsidiary Purchase of goods or services - Not Applicable 206,663,047 - -
179 Softcrylic LLC Softcrylic Technology Inc Wholly Owned Subsidiary Purchase of goods or services - Not Applicable 6,311,857 - -
180 Softcrylic LLC Softcrylic Technology Solutions India Private Limited Fellow Subsidiary Purchase of goods or services - Not Applicable 347,534,947 - -
181 Softcrylic LLC Softcrylic Technology Inc Wholly Owned Subsidiary Investment - Not Applicable - 6,250 6,250
182 Softcrylic LLC Softcrylic Technology Inc Wholly Owned Subsidiary Any other transaction Trade receivable - Not Applicable - - 16,268
183 Mobiquity BV Hexaware Technologies Saudi LLC Fellow Subsidiary Purchase of goods or services - Not Applicable 27,957,664 - -
184 Hexaware Technologies Inc. Hexaware Technologies UK Ltd. Fellow Subsidiary Any other transaction Reimbursment - Not Applicable 1,032,366 - -
185 Hexaware Technologies Limited Hexaware Al Balagh Technologies LLC Subsidiary of Holding Company Any other transaction Corporate Gaurantee Given 166,775,000 Approved 166,775,000 - -
186 Hexaware Technologies Inc. Hexaware Technologies, Mexico S. De. R.L. De. C.V. [] Fellow Subsidiary Investment - Not Applicable - 23,460 23,460
187 Hexaware Technologies Inc. Mobiquity Inc [] Subsidairy Investment - Not Applicable - 15,455,575,031 15,455,575,031
188 Hexaware Technologies Limited Amrinder Singh [] Key Management Personnel Any other transaction Share Based payment - Not Applicable 25,740,000 - -
189 Hexaware Technologies Limited Hexaware Technologies UK Limited Subsidairy Investment - Not Applicable - 154,643,597 154,643,597
190 Hexaware Technologies Limited Hexaware Technologies Asia Pacific Pte. Ltd. Subsidairy Investment - Not Applicable - 12,476,000 12,476,000
191 Hexaware Technologies Limited Hexaware Technologies Gmbh. Subsidairy Investment - Not Applicable - 7,570,241 7,570,241
192 Hexaware Technologies Limited Hexaware Technologies Canada Limited Subsidairy Investment - Not Applicable - 727,800 727,800
193 Hexaware Technologies Limited Hexaware Technologies Mexico S De R.L. De C.V. Subsidairy Investment - Not Applicable - 29,416,991 29,416,991
194 Hexaware Technologies Limited Hexaware Technologies Saudi LLC Subsidairy Investment - Not Applicable - 8,033,621 8,033,621
----- End of picture text -----**

==> picture [907 x 86] intentionally omitted <==

*Opening Balance of investment in subsidiary converted using 31st December 2024 exchange rate
**Perquisite value for ESOPs exercised in 2024

AI assistant

Hexaware Technologies Ltd. Interim / Quarterly Report 2024

35685_rns_2025-03-07_9f8d562b-0c6b-4774-968c-415546ebfb7d.pdf

HEXT/SE/2025/15

Date: March 06, 2025

Dear Sir/ Madam,

Subject: Integrated Filing (Financial) for the quarter and year ended December 31, 2024..

Yours faithfully,

For Hexaware Technologies Limited

Gunjan Methi

HEXAWARE TECHNOLOGIES LIMITED

A. FINANCIAL RESULTS- ANNEXURE A

B. STATEMENT ON DEVIATION OR VARIATION FOR PROCEEDS OF PUBLIC ISSUE, RIGHTS ISSUE, PREFERENTIAL ISSUE, QUALIFIED INSTITUTIONS PLACEMENT ETC: Not Applicable

C. FORMAT FOR DISCLOSING OUTSTANDING DEFAULT ON LOANS AND DEBT SECURITIES

D. FORMAT FOR DISCLOSURE OF RELATED PARTY TRANSACTIONS – FOR THE QUARTER AND YEAR ENDED DECEMBER 31, 2024 -ANNEXURE B

E. STATEMENT ON IMPACT OF AUDIT QUALIFICATIONS (FOR AUDIT REPORT WITH MODIFIED OPINION) SUBMITTED ALONG-WITH ANNUAL AUDITED FINANCIAL RESULTS: Not Applicable

HEXAWARE TECHNOLOGIES LIMITED

AI assistant

Hexaware Technologies Ltd. — Interim / Quarterly Report 2024

35685_rns_2025-03-07_9f8d562b-0c6b-4774-968c-415546ebfb7d.pdf

HEXT/SE/2025/15

Date: March 06, 2025

Dear Sir/ Madam,

Subject: Integrated Filing (Financial) for the quarter and year ended December 31, 2024..

Yours faithfully,

For Hexaware Technologies Limited

Gunjan Methi

HEXAWARE TECHNOLOGIES LIMITED

A. FINANCIAL RESULTS- ANNEXURE A

B. STATEMENT ON DEVIATION OR VARIATION FOR PROCEEDS OF PUBLIC ISSUE, RIGHTS ISSUE, PREFERENTIAL ISSUE, QUALIFIED INSTITUTIONS PLACEMENT ETC: Not Applicable

C. FORMAT FOR DISCLOSING OUTSTANDING DEFAULT ON LOANS AND DEBT SECURITIES

D. FORMAT FOR DISCLOSURE OF RELATED PARTY TRANSACTIONS – FOR THE QUARTER AND YEAR ENDED DECEMBER 31, 2024 -ANNEXURE B

E. STATEMENT ON IMPACT OF AUDIT QUALIFICATIONS (FOR AUDIT REPORT WITH MODIFIED OPINION) SUBMITTED ALONG-WITH ANNUAL AUDITED FINANCIAL RESULTS: Not Applicable

HEXAWARE TECHNOLOGIES LIMITED

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Hexaware Technologies Ltd. Interim / Quarterly Report 2024