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Hexaware Technologies Ltd. Regulatory Filings 2026

Apr 15, 2026

35685_rns_2026-04-15_969ac7af-1116-4b6b-a397-2009029984a6.pdf

Regulatory Filings

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HEXT/SE/2026/34

Date: April 15, 2026

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

Dear Sir,

Subject: 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, the RTA of the Company.

Request you to take the same on record.

Thanking you,

Yours faithfully,

For HEXAWARE TECHNOLOGIES LIMITED

Digitally signed by GUNJAN GUNJAN SUMIT METHI SUMIT METHI Date: 2026.04.15 16:29:40 +05'30'

Gunjan Methi

Company Secretary & Compliance Officer

  • CC: 1. National Securities Depository Limited

  • Central Depository Services (India) Limited

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

KFIN/HEXA/74-5/310326 Date : 04.04.2026

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The Company Secretary Hexaware Technologies Limited 152, Millenium Business Park Sector- 3, A Block TTC Industrial Area, Mahale, Navi Mumbai - 400710

Dear Sirs,

Sub : Certificate under Regulation 74(5) of the SEBI (Depositories and Participant) Regulations,2018 for the quarter ended March 31, 2026.

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 there were no requests for dematerialization or rematerialisation of shares during the aforesaid quarter.

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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