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Hexaware Technologies Ltd. Share Issue/Capital Change 2025

Sep 12, 2025

35685_rns_2025-09-12_ba135f74-7004-47c5-a27e-f0593180deba.pdf

Share Issue/Capital Change

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

HEXT/SE/2025/100

Date: September 12, 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: Disclosure under Regula�on 30 of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 – Allotment of Shares

The Board of Directors of the Company have approved the following ma�ers on Friday, September 12, 2025.

  1. Allotment of 24,180 equity shares having face value of INR.1 each to employees including employees of Subsidiary Company on exercise of RSUs under Hexaware Employees Stock Op�on Plan 2015.

  2. Allotment of 1,50,000 equity shares having face value of INR.1 each at issue price of INR.382.5 per share to Hexaware Employees Stock Op�on Trust 2024 (“Trust”). These shares will be transferred by the Trust to employees on exercise of op�on under Hexaware Employees Stock Op�on Plan 2024.

The aforesaid informa�on will also be available on Company’s website at www.hexaware.com.

Yours faithfully,

For Hexaware Technologies Limited

GUNJAN Digitally signed by GUNJAN SUMIT METHI SUMIT METHI Date: 2025.09.12 21:28:48 +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