Hexaware Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended September 30, 2026

HEXT/SE/2026/110 Date: October 19, 2026 The Manager The General Manager Lis(cid:415)ng Department Department of Corporate Services Na(cid:415)onal 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/ Madam, Subject: In(cid:415)ma(cid:415)on under Regula(cid:415)on 29 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 We wish to inform you that the mee(cid:415)ng of the Board of Directors of Hexaware Technologies Limited (‘the Company’) is scheduled to be held on Wednesday, October 28, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended September 30, 2026 alongwith the Limited Review Report of the Statutory Auditors thereon. This informa(cid:415)on will also be hosted on the Company’s website at www.hexaware.com. Kindly take the above in(cid:415)ma(cid:415)on on record. Yours faithfully, 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