Submission of Annual Report for Financial Year 2025-26 and Notice of 31st Annual General Meeting(''''AGM'''')

September 1, 2026 BSE Limited National Stock Exchange of India Ltd. Corporate Relations Department “Exchange Plaza”, P. J. Towers, Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai - 400 001. Mumbai - 400 051. Scrip Code: 532859 Symbol: HGS Dear Sirs, Sub: Submission of Annual Report for the Financial Year 2025-26 and Notice of 31st Annual General Meeting (‘AGM’) Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Annual Report for FY 2025-26 and the Notice of 31st AGM being sent to the shareholders of Hinduja Global Solutions Limited (‘the Company’). The Annual Report is also available on the website of the Company at https://hgs.com/reports/2026/09/Hinduja-Global-Solutions-Limited-AR-2025-26.pdf We request you to note that the said AGM will be held on Friday, September 25, 2026 at 5.00 p.m. IST through Video Conference and Other Audio Visual Means (‘VC’). Further, we wish to inform you that: • The Company has fixed Friday, September 18, 2026 as the cut-off date to determine the eligibility of members to vote by electronic means (i.e., remote e-voting) and e-voting during the AGM; and • The remote e-voting commences at 9.00 a.m. IST on Monday, September 21, 2026 and ends at 5.00 p.m. IST on Thursday, September 24, 2026. The facility of casting votes by Members using remote e-voting and voting during the AGM will be provided by National Securities Depository Limited. The detailed procedure of casting the votes through e-voting is provided in the Notice of the AGM also available at https://hgs.com/reports/2026/09/Notice-of-31st-Annual-General-Meeting.pdf Thanking you, For Hinduja Global Solutions Limited Narendra Singh Company Secretary F4853 Encl: As above HINDUJA GLOBAL SOLUTIONS LIMITED Corporate Office: Gold Hill Square Software Park, No. 690, 1st Floor, Hosur Road, Bommanahalli, Bengaluru - 560 068. India. Telephone: +91-80-4643 1000 / 4643 1222 Regd. Office: Tower C (1st floor), Plot C-21, G Block, Bandra Kurla Complex, Bandra East, Mumbai – 400 051. India. Telephone: +91-22-6136 0407, E-mail: investor.relations@hgs.com Website: www.hgs.com Corporate Identity Number: L92199MH1995PLC084610