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Hexaware Technologies Ltd. Regulatory Filings 2025

Feb 19, 2025

35685_rns_2025-02-19_8cae0dbd-3f5f-43b3-b4f4-0aa606293a4a.pdf

Regulatory Filings

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Date: February 19, 2025

To, 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: In�ma�on of Details of KMP for Determining Materiality of Events under Reg. 30(5) of SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015.

This is to inform that pursuant to Regula�on 30(5) of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 (“SEBI Lis�ng Regula�ons"), as amended, and the Company’s Policy for Determina�on of Materiality of Events or Informa�on, the Board of Directors of the Company have authorized the following persons of the Company to determine the materiality of an event or informa�on and for the purpose of making the necessary disclosures to the stock exchanges under Regula�on 30 of SEBI Lis�ng Regula�ons:.

SrNo	Name of Authorised Person	Contact Details
1	Mr. R. SrikrishnaCEO & Whole�me Director	Address:Bldg. No. 152, Millennium Business Park,Sector – III, ‘A’ Block, TTC Industrial Area,Mahape, Navi Mumbai - 400 710 (INDIA)Contact Number: 022- 3326 8585Email Id;[email protected]
2	Mr. Vikash Kumar JainChief Financial Ofcer
3	Ms.Gunjan MethiCompanySecretaryand Compliance Ofcer

Kindly take the same on your record.

Yours faithfully,

For Hexaware Technologies Limited