Intimation of Change in CEO and Whole Time Director

HEXT/SE/2026/90 Date: September 02, 2026 Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited 1st floor, Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Mumbai 400 001 Bandra Kurla Complex, Bandra (E) Maharashtra, India Mumbai 400 051 Scrip Code: 544362 Maharashtra, India Symbol: HEXT Sir/Madam, Sub: Disclosure of material events under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you the following: 1. Mr. Srikrishna Ramakarthikeyan (DIN: 03160121), Chief Executive Officer (CEO) and Whole- time Director, vide email dated September 02, 2026, has submitted his resignation as (i) the CEO of Hexaware Technologies Limited (the “Company”) and of Hexaware Technologies Inc., a wholly owned subsidiary of the Company (“HTI”); (ii) Whole-time Director of the Company; and (iii) Director of the subsidiaries of the Company, in each case, with effect from October 28, 2026. 2. Basis recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has today i.e., September 02, 2026, approved the appointment of Mr. Srikrishna Ramakarthikeyan as Senior Advisor to the Company with effect from October 28, 2026. 3. Basis recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has today i.e., September 02, 2026, approved the appointment of Mr. Vivek Jetley, as the Chief Executive Officer (CEO) of the Company with effect from October 28, 2026. The details required in terms of Regulation 30 read with Schedule III - Para A(7) and Para A (7C) of Part A of the SEBI Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Master Circular”), are enclosed as annexures below. The above information is also available on the website of the Company at www.hexaware.com. The meeting commenced at 5.35 PM IST and concluded at 5.53 PM IST. We request you to kindly take the same on your record. Thanking you, For Hexaware Technologies Limited Gunjan Methi Company Secretary and Compliance Officer 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: investori@hexaware.com CIN: L72900MH1992PLC069662 | URL: www.hexaware.com Annexure A Information as required under Regulation 30 read with Schedule III - Para A (7C) of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read along with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is furnished below: Sr. No Particulars Details 1. Reason for change viz. Appointment, Resignation of Mr. Srikrishna re-appointment, resignation, removal, Ramakarthikeyan as (i) the Chief Executive death or otherwise; Officer (CEO) of Hexaware Technologies Limited (the “Company”) and of Hexaware Technologies Inc., a wholly owned subsidiary of the Company (“HTI”); (ii) Whole-time Director of the Company; and (iii) Director of the subsidiaries of the Company. Appointment of Mr. Srikrishna Ramakarthikeyan as Senior Advisor to the Company. 2. Date of appointment/re- The Board of Directors noted the appointment/cessation (as applicable) resignation of Mr. Srikrishna & term of appointment/re-appointment; Ramakarthikeyan as (i) the CEO of Hexaware Technologies Limited (the “Company”) and of Hexaware Technologies Inc., a wholly owned subsidiary of the Company (“HTI”); (ii) Whole-time Director of the Company; and (iii) Director of the subsidiaries of the Company, in each case, with effect from October 28, 2026. He will be relieved from the employment of the Company and HTI with effect from October 28, 2026. A copy of the resignation letter dated September 02, 2026, is enclosed as Annexure B. The Board of Directors have approved the appointment of Mr. Srikrishna Ramakarthikeyan as a Senior Advisor to the Company with effect from October 28, 2026. 3. Brief profile (in case of appointment); Not Applicable. 4. Disclosure of relationships between Not Applicable. directors (in case of appointment of a director). 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: investori@hexaware.com CIN: L72900MH1992PLC069662 | URL: www.hexaware.com Annexure B Information as required under Regulation 30 read with Schedule III - Para A(7) of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read along with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is furnished below: Sr. No Particulars Details 1. Reason for change viz. Appointment, Appointment of Mr. Vivek Jetley as Chief re-appointment, resignation, removal, Executive Officer. death or otherwise; 2. Date of appointment/re- Mr. Vivek Jetley shall hold office as the Chief appointment/cessation (as applicable) Executive Officer, for a period of 4 (four) & term of appointment/re-appointment; years with effect from October 28, 2026. 3. Brief profile (in case of appointment); Enclosed herewith as Annexure D. 4. Disclosure of relationships between Not Applicable. directors (in case of appointment of a director). 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: investori@hexaware.com CIN: L72900MH1992PLC069662 | URL: www.hexaware.com Annexure C Vivek Jetley Vivek is a seasoned business leader with more than 25 years of experience at the intersection of AI and data, enterprise transformation and strategy. He has a proven track record of scaling global businesses, leading large P&Ls, and creating new growth engines during periods of technology disruption from data and cloud to GenAI. He brings deep experience in management consulting, analytics, and data and AI-led transformation, delivering measurable outcomes for large global and Fortune 500 enterprise clients. He joins Hexaware from EXL, where he currently serves as President and leads their Insurance, Healthcare and Life Science businesses. Prior to this role, he was the President of EXL analytics, building and leading industry-leading advanced analytics, AI services, and enterprise data management capabilities for clients across verticals. Vivek joined EXL in 2006 through the acquisition of Inductis, a specialized analytics consulting firm where he was a partner. During two decades at EXL, Vivek has held various leadership roles with responsibility for corporate strategy, strategic partnerships, innovation, and has led several acquisitions. Over the years, Vivek has been instrumental in EXL’s transformation from an Operations company to a data and AI-led, high value, high growth enterprise. He started his career as a consultant with Mitchell Madison Group in New York. Vivek holds a bachelor’s degree in computer engineering and a master’s of business administration from the Indian Institute of Management Calcutta. 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: investori@hexaware.com CIN: L72900MH1992PLC069662 | URL: www.hexaware.com Annexure D The Board of Directors Hexaware Technologies Limited 8th floor, 13th Level, Q1, Loma Co-Developers1 Private Limited, Plot no. Gen-4/1, TTC Industrial Area, Ghansoli, Navi Mumbai, Maharashtra, 400710 Dear Board Members, S [Showing first 8,000 characters — download PDF for full document]