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Hexaware Technologies Ltd. Regulatory Filings 2025

Sep 25, 2025

35685_rns_2025-09-25_19f7d118-fc6e-44ca-b7df-44b50a0ac1a3.pdf

Regulatory Filings

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==> picture [109 x 16] intentionally omitted <==

HEXT/SE/2025/107

Date: September 25, 2025

To, The Manager Lis�ng Department Na�onal Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 Symbol: HEXT

The General Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code:544362

Dear Sir/ Madam,

Subject: In�ma�on under Regula�on 29 of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015

Pursuant to Regula�on 29 of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015, we hereby inform that a Mee�ng of Board of Directors of the Company is scheduled to be held on Wednesday, October 01, 2025 to consider declara�on of 2[nd] interim dividend for the financial year 2025, if any.

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

Kindly take the above in�ma�on on record.

Yours faithfully,

For Hexaware Technologies Limited

GUNJAN Digitally signed by GUNJAN SUMIT SUMIT METHI Date: 2025.09.25 METHI 22:04:01 +05'30'

Gunjan Methi

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