Hexaware Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve Intimation of Board meeting ....

HEXT/SE/2026/73 Date: July 24, 2026 To, To, Listing Department Department of Corporate Services National Stock Exchange of India BSE Limited Limited Exchange Plaza, Bandra-Kurla Phiroze Jeejeebhoy Towers, Complex, Bandra (East), Mumbai - 400 051 Dalal Street, Mumbai - 400 001 Symbol: HEXT Scrip Code: 544362 Dear Sir, Sub: Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that the meeting of the Board of Directors of Hexaware Technologies Limited (‘the Company’) is scheduled on Wednesday, July 29, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and six months ended June 30, 2026, along with the Limited Review Report of the Statutory Auditors thereon. This information will also be hosted on the Company’s website at www.hexaware.com. Kindly take the same on record. Yours faithfully, For HEXAWARE TECHNOLOGIES LIMITED Gunjan Methi Company Secretary & 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