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Hexaware Technologies Ltd. Regulatory Filings 2025

Feb 28, 2025

35685_rns_2025-02-28_26065ca7-1f04-4658-80d1-6706165a861d.pdf

Regulatory Filings

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HEXT/SE/2025/07

Date: February 28, 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

We wish to inform you that the mee�ng of the Board of Directors of Hexaware Technologies Limited (‘the Company’) is scheduled to be held on Thursday, March 06, 2025, inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended December 31, 2024 alongwith the audit report of the Statutory Auditors thereon.

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: 2025.02.28 METHI 17:10:10 +05'30' Gunjan Methi

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: [email protected] CIN: U72900MH1992PLC069662 | URL: www.hexaware.com