Hexaware Technologies Ltd. — Regulatory Filings 2026

Jan 12, 2026

==> picture [108 x 16] intentionally omitted <==

HEXT/SE/2025/145

January 12, 2026

The Manager The General Manager Listing Department Department of Corporate Services National 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

Symbol: HEXT

Dear Sir / Madam,

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.

For Hexaware Technologies Limited

GUNJAN Digitally signed by GUNJAN SUMIT SUMIT METHI Date: 2026.01.12 METHI 12:43:38 +05'30' Gunjan Methi Company Secretary & Compliance Officer

CC:

1. National Securities Depository Limited

2. Central Depository Services (India) Limited

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: investori@hexaware.com CIN: L72900MH1992PLC069662 | URL: www.hexaware.com

KFIN/HEXA/74-5/311225 Date : 07.01.2026

==> picture [546 x 55] intentionally omitted <==

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 December 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 the security certificates received for dematerialization have been mutilated and cancelled after due verification and the names of the depositories have been substituted in the registered owner within 15 days of the date of receipt of documents.

Thanking you. Yours faithfully, for KFin Technologies Limited

==> picture [114 x 33] intentionally omitted <==

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

==> picture [541 x 108] intentionally omitted <==