Change in Management

HEXT/SE/2026/102 Date: October 01, 2026 To, To, Listing Department Department of Corporate Services National Stock Exchange of India BSE Limited Limited Exchange Plaza, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Dalal Bandra (East), Mumbai - 400 051 Street, Mumbai - 400 001 Symbol: HEXT Scrip Code: 544362 Dear Sir, Sub: Disclosure of material event pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Senior Management Personnel. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below details of change in Senior Management Personnel: 1. Change in role of Mr. Eswaran Venkatachalam, Executive Vice President - Global Head Travel and Transportation to Executive Vice President – Global Head of Zero Tech Debt w.e.f October 01, 2026 2. Appointment of Mr. Neeraj Kumar as the Executive Vice President – Global Head Travel and Transportation w.e.f. October 01, 2026 With respect to above, please find appended Annexure A for information pursuant to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. This information will also be hosted on the Company’s website at www.hexaware.com. Yours faithfully, For HEXAWARE TECHNOLOGIES LIMITED Gunjan Methi Company Secretary Encl.: as above. 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 1. Change in role of Mr. Eswaran Venkatachalam Sr.no. Particular Details of Change (a) Reason for change viz. appointment, Change in role of Mr. Eswaran Venkatachalam, reappointment, resignation, removal, Executive Vice President - Global Head Travel death or otherwise and Transportation to Executive Vice President - Global Head of Zero Tech Debt (b) Date of appointment/reappointment/ Effective date of change in role: October 01, Cessation (as applicable) & term of 2026 appointment/re-appointment (c) Brief profile (in case of appointment) Eswaran Venkatachalam has been associated with our Company since October 1998. He holds a Bachelor of Science degree in chemistry from Madurai Kamaraj University and a Postgraduate diploma in computer applications and from Colt Computer Centre Private Limited. He will be responsible for Zero Tech Debt service offerings business globally. He was previously associated with Colt Computer Centre Private Limited and Square D/DSQ Software Limited. (d) 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 2. Appointment of Mr. Neeraj Kumar Sr.no. Particular Details of Change (a) Reason for change viz. appointment, Appointment of Mr. Neeraj Kumar as the reappointment, resignation, removal, Executive Vice President – Global Head Travel death or otherwise and Transportation (b) Date of appointment/reappointment/ October 01, 2026 Cessation (as applicable) & term of appointment/re-appointment (c) Brief profile (in case of appointment) Neeraj was serving as the Business Unit Head of Travel, Transportation, Logistics, and Hospitality at Tata Consultancy Services (TCS). He managed a substantial clientele across the Americas, encompassing airlines, rail, airports, logistics, and hospitality sectors. With over two and a half decades of experience within TCS, he has held diverse technical, functional, and management roles, collaborating with clients to conceptualize, develop, and execute digital strategies that foster sustainable value and competitive advantage. His expertise lies in IT and business process outsourcing contract and service-level negotiations, large-scale financial management, strategic planning, and risk assessment. He participated in over 100 significant deals, spanning the IT and BPO industries, including substantial outsourcing, transformation, and modernization initiatives. Furthermore, he has enhanced his professional acumen through an Executive Leadership Program at the University of Michigan - Stephen M. Ross School of Business, where he cultivated proficiency in business strategy, finance, marketing, and human resources. His unwavering commitment is to deliver exceptional results, innovation, and customer satisfaction by drawing upon his expertise, experience, and extensive professional network. Neeraj has done Bachelor of Engineering, Electronics & Telecommunication from North Maharashtra University. (d) 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