Hinduja Global Solutions Limited — Share Issue/Capital Change 2018

Nov 20, 2018

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November 20, 2018

National Stock Exchange of India Ltd. "Exchange Plaza", Sandra Kurla Complex, Sandra (E) Mumbai-400 051.

Dear Sirs,

Sub : Intimation of allotment of Equity Shares on exercise of options under ESOPs

• Ref: Your Letter NSE/LIST/148018-2 dated September 29, 2010 granting 'In Principle' approval for issue and allotment of 2,05,380 equity shares of Rs.10/- each to be issued under Hinduja Global Solutions Limited Employees Stock Option Plan 2008.

and

Your Letter NSE/LIST/179641-U dated August 29, 2012 granting 'In Principle' approval for issue and allotment of 3,08,838 equity shares of Rs.10/- each to be issued under Hinduja Global Solutions Limited Employees Stock Option Plan 2011.

Symbol: HGS

This is to inform you that the ·stakeholders Relationship and Share Allotment Committee' of the Company by Circular Resolutions have approved on November 19, 2018 allotment of 9,338 Equity Shares of Rs.10/- each fully paid up to the eligible Emp!oyees/Optionees on exercise of the options granted to them pursuant to the "Hinduja Global Solutions Limited Employees Stock Option Plan 2008 (ESOP 2008)" and "Hinduja Global Solutions Limited Employees Stock Option Plan 2011 (ESOP 2011 )", as under:

	Name of the PlanESOP 2008ESOP 2011Total	No. of Shares4178,9219,338

In view of the above, the issued and paid up capital of the Company stand increased to Rs.20,83,85,060/- consisting 2,08,38,506 equity shares of Rs. 10/- each.

Thanking you,

Yours truly, For Hinduja Global So tions Limited Makara� J Company Se retary �C:

• 1 _. National Security Depository Ltd., Mumbai

1. Central Depository Services (India) Ltd., Mumbai

2. Karvy Computershare Pvt. Ltd. (R & TA of the Company)

Regd. Office: Hinduja Global Solutions Limited. Hinduja House. 171, Dr. A n ie Besant Read, Worli, Mu�bai • -400 0 I B, India. T: 91-22-2-496 0707, F: 91-Tl.-2-497 -4208 Corporate Office: HGS House, No. 6 l 4, va;payee Nagar, Bommanahalli, Hosur Road, Bangalore - 560 068, India. T: 91-80-2573 2620, F: 91-80-2573 1592 W: www.teamhgs.com Corporate Identity Number. L92 I 99MH I 995PLC08-46 I 0

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