Hexaware Technologies Ltd. — Regulatory Filings 2025

Apr 15, 2025

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HEXT/SE/2025/35

Date: April 15, 2025

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

Sub : Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

We enclose herewith Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, received from KFIN Technologies Limited, RTA of the Company.

Please take the same on record.

Thanking you,

For Hexaware Technologies Limited

GUNJAN Digitally signed by GUNJAN SUMIT SUMIT METHI Date: 2025.04.15 METHI 12:04:06 +05'30'

Gunjan Methi Company Secretary

Encl as Above

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: U72900MH1992PLC069662 | URL: www.hexaware.com

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KFIN/HEXA/74-5/3132025 Date : 12.04.2025

THE COMPANY SECRETARY HEXAWARE TECHNOLOGIES LTD 152, MILLENNIUM BUSINESS PARK SECTOR - 3, A BLOCK, TTC INDUSTRIAL AREA MAHAPE, NAVI MUMBAI MAHARASHTRA - 400710

Dear Sirs,

Sub : Certificate under Regulation 74(5) of the SEBI (Depositories and Participant) Regulations, 2018 for the quarter ended March 31, 2025.

We, as Registrars, Share Transfer and Depository Services agents of the Company, certify that the details of securities dematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed.

We, further confirm that no valid demat request was received during the quarter ended March 31,2025.

Thanking you. Yours faithfully, for KFin Technologies Limited

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Dnyanesh Gharote Vice President

Cc to :-

1. National Securities Depository Limited Trade World, 4[th] Floor, Kamala Mills Compound, Lower Parel. N M Joshi Marg, MUMBAI – 400 013

2. Central Depository Services ( India) Limited Marathon Futurex, “ A” Wing, 25[th] Floor, N M Joshi Marg,Lower Parel, MUMBAI – 400 013

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