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Hexaware Technologies Ltd. — Regulatory Filings 2025
Oct 30, 2025
35685_rns_2025-10-30_17d686a4-c86a-45c9-bf97-bdcd81537751.pdf
Regulatory Filings
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HEXT/SE/2025/119
Date: October 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, Bandra Phiroze Jeejeebhoy Towers, Dalal Street, (East), Mumbai - 400 051 Mumbai - 400 001 Symbol: HEXT Scrip Code: 544362
Dear Sir,
Sub: Disclosure of material event pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Closure of Stepdown subsidiary
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that Softcrylic Technologies Inc. , a stepdown subsidiary of Hexaware Technologies Limited (“Company”) in Canada, has been voluntarily liquidated with effect from October 29, 2025 subject to completion of few administrative actions. The Company received confirmation of the aforesaid liquidation on October 29, 2025
With respect to above, please find appended Annexure A for information pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 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 SUMIT GUNJAN SUMIT METHI Date: 2025.10.30 METHI 19:36:45 +05'30'
Gunjan Methi Company Secretary and Compliance Officer 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
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Sr.no. Par�cular Details
a) The amount and percentage of the turnover or For the year ended and as on December
revenue or income and net worth contributed by 31, 2024
such unit or division or undertaking or subsidiary
or associate company of the listed en�ty during Revenue from opera�ons: INR 6 million
the last financial year; Percentage to group revenue: 0.0%
Net Worth: INR 3 million
Percentage to group net worth: 0.0%
b) Date on which the agreement for sale has been Not Applicable
entered into;
So�crylic Technologies Inc., a stepdown
subsidiary of Hexaware Technologies
Limited (“Company”) in Canada, has been
voluntarily liquidated with effect from
October 29, 2025. The Company received
confirma�on of the aforesaid liquida�on
on October 29, 2025 Subject to
Comple�on of few administra�ve ac�ons.
The dissolu�on has been undertaken with
the inten�on to ra�onalize the group
structure.
c) The expected date of comple�on of sale/disposal Not Applicable
d) Considera�on received from such sale/disposal Not Applicable
e) Brief details of buyers and whether any of the Not Applicable
buyers belong to the promoter/ promoter
group/group companies. If yes, details thereof
f) Whether the transac�on would fall within related Not Applicable
party transac�ons? If yes, whether the same is
done at “arm’s length”;
g) Whether the sale, lease or disposal of the Not Applicable
undertaking is outside Scheme of Arrangement? If
yes, details of the same including compliance with
regula�on 37A of LODR Regula�ons
h) Addi�onally, in case of a slump sale, indica�ve Not Applicable
disclosures provided for amalgama�on /merger,
shall be disclosed by the listed en�ty with respect
to such slump sale.
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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