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Hexaware Technologies Ltd. Regulatory Filings 2026

Jan 14, 2026

35685_rns_2026-01-14_880591ce-96b5-45bd-a6b7-58e8a6c5dff9.pdf

Regulatory Filings

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

HEXT/SE/2025/146

Date: January 14, 2026

To, The Manager The General Manager 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 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 Wednesday, February 04, 2026, inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and Financial Year ended December 31, 2025 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: METHI 2026.01.14 12:08:48 +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