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Hexaware Technologies Ltd. Report Publication Announcement 2025

Oct 24, 2025

35685_rns_2025-10-24_0b13ac6b-f8c1-4115-9624-8d555bb6b2b6.pdf

Report Publication Announcement

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HEXT/SE/2025/115

Date: October 24, 2025

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 Thursday, November 06, 2025, inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and nine months ended September 30, 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: 2025.10.24 METHI 11:40:39 +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