BSECompany Update9 Oct 2026 · 9 Oct 2026, 09:18 pm

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Hexaware Technologies Ltd · 544362

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Hexaware Technologies Ltd has restated and amended its trust deed for Hexaware Restricted Stock Unit Plan 2026, as approved by shareholders, and made available on its website.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Hexaware Technologies Ltd - 544362 - Restated And Amended Trust Deed

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HEXT/SE/2026/107 Date: October 09, 2026 To, To, Listing Department Department of Corporate Services National 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, Sub: Restated and amended Trust deed Pursuant to Regulation 3 of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and approval of shareholders of the Company for Hexaware Restricted Stock Unit Plan 2026 through trust route, please find attached the restated and amended trust deed of Hexaware Employees Benefit Trust (erstwhile known as Hexaware Employees Stock Options Trust 2024). This information will also be hosted on the Company’s website at www.hexaware.com For HEXAWARE TECHNOLOGIES LIMITED Gunjan Methi Company Secretary & Compliance Officer 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, India, 400710| Email: investori@hexaware.com CIN: L72900MH1992PLC069662 | URL: www.hexaware.com