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Hexaware Technologies Ltd. Regulatory Filings 2025

Oct 17, 2025

35685_rns_2025-10-17_6b32e1b5-b5f0-48e1-8d11-ef3ec6dc9605.pdf

Regulatory Filings

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HEXT/SE/2025/113

Date: October 17, 2025

To, To, Listing Department Department of Corporate Services National Stock Exchange of India BSE Limited Limited Exchange Plaza, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Dalal Bandra (East), Mumbai - 400 051 Street, 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 Hexaware Nevada, Inc, stepdown subsidiary of Hexaware Technologies Limited (“Company”), has been voluntarily liquidated with effect from October 16, 2025. The Company received confirmation of the aforesaid liquidation on October 17, 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: 2025.10.17 METHI 17:35:00 +05'30'

Gunjan Methi Company Secretary & 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. Particular Details
a) The amount and percentage of the turnover or As on December 31, 2025
revenue or income and net worth contributed Revenue from operations: NIL
by such unit or division or undertaking or
subsidiary or associate company of the listed Percentage: NIL Net Worth: NIL
entity during the last financial year;
Percentage: NIL
b) Date on which the agreement for sale has Not Applicable
been entered into;
Hexaware Nevada, Inc, stepdown
subsidiary of Hexaware Technologies
Limited (“Company”), has been
voluntarily liquidated with effect from
October 16, 2025. The Company
received confirmation of the aforesaid
liquidation on October 17, 2025
The transaction has been undertaken
with the intention to rationalize the
group structure.
c) The expected date of completion of Not Applicable
sale/disposal
d) Consideration 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 transaction would fall within Not Applicable
related party transactions? 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 regulation 37A of
LODR Regulations
h) Additionally, in case of a slump sale, indicative Not Applicable
disclosures provided for amalgamation
/merger, shall be disclosed by the listed entity
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