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Hexaware Technologies Ltd. M&A Activity 2026

Jan 31, 2026

35685_rns_2026-01-31_35e1b535-f6ad-44a1-9468-bf81c702336d.pdf

M&A Activity

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HEXT/SE/2026/07

January 31, 2026

To, Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 Symbol: HEXT

To, Department of Corporate Services BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 544362

Dear Sir,

Sub: Disclosure of material event pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Update on Merger of subsidiaries

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that the Company has received approval from the Court in Amsterdam, Netherlands for Merger of ‘Mobiquity Consulting B.V.’ (being the wholly owned stepdown subsidiary of the Company) (“Transferor Company”) into ‘Mobiquity B.V.’ (being wholly owned step-down subsidiary of the Company) (“Transferee Company”) w.e.f January 31, 2026.

With respect to the above, please see attached Annexure A containing information and details as required under Regulation 30 of the LODR Regulations read with the SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

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

Yours faithfully,

For HEXAWARE TECHNOLOGIES LIMITED

GUNJAN Digitally signed by GUNJAN SUMIT SUMIT METHI METHI Date: 2026.01.31 18:39:54 +05'30' Gunjan Methi

Company Secretary

Encl.: as above

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
a. Name of the entity(ies) forming part of the
amalgamation/merger, details in brief such as,
size, turnover etc.;
1. Mobiquity
Consulting
B.V.
(Transferor
Company)
Turnover (for the quarter
ended September 30, 2025):
Euro 556,994
(Revenue from Operations)
2. Mobiquity
B.V.
(Transferee Company)
Turnover (for the quarter
ended September 30, 2025):
Euro 4,068,609
(Revenue from Operations)
b. Whether the transaction would fall within related
party transactions? If yes, whether the same is
done at “arm’s length”;
Not
Applicable.
The
Transferor Company is a
fellow
Subsidiary
of
the
Transferee Company.
c. Area of business of the entity(ies); Both
the
Transferor
and
Transferee
Companies are
engaged in the business of
providing
effortless
digital
experiences spanning mobile,
web, voice and internet of
things on behalf of leading
enterprise
brands
and
providing strategy, experience
design, product engineering,
cloud and analytics services to
helpclients drive deeper

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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digital engagement and
improve loyalty
The Transferor Company and
the Transferee Company are
under the same control and
management and are
engaged in the
complementary areas of
technology-enabled services.
d. Rationale for amalgamation/ merger;
The merger will be beneficial
to the Transferor Company,
the Transferee Company,
their respective shareholders
and creditors, employees and
other stakeholders.
The Transferor Company is a
fellow Subsidiary of the
In case of cash consideration - amount or
e. Transferee Company. Thus,
otherwise share exchange ratio;
no cash consideration is
involved.
Not Applicable since the
Brief details of change in shareholding pattern (if Transferor Company is a
f.
any) of listed entity fellow Subsidiary of the
Transferee Company.
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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