Amalgamation/Merger

HEXT/SE/2026/114 Date: October 28, 2026 The Manager The General Manager 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/ Madam, Subject: Outcome of the Board Meeting of Hexaware Technologies Limited (“Company”) held on Wednesday, October 28, 2026. Ref: Our earlier intimation under reference no. HEXT/SE/2026/110 dated October 19, 2026 (‘Intimations’). Request you to note of the outcome of the Meeting of the Board of Directors of the Company, held on October 28, 2026: a) Approval of financial results: The Board of Directors of the Company have approved unaudited standalone and consolidated financial results for the quarter and nine months ended September 30, 2026. A copy of the unaudited Financial Results of the Company, along with a copy of the Limited Review Report from Statutory Auditors are enclosed as Annexure A. The press Release on unaudited Financial Results for the quarter and nine months ended September 30, 2026, is enclosed as Annexure A1. The QR Code containing the aforesaid financial results will be published in the newspapers in the pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The aforesaid financial results will also be available on the Company’s website on https://hexaware.com/investors/quarterly- results/. b) Appointment of Mr. Arjun Shah (DIN: 12007913), as Additional Director in the capacity of Non-Executive Non-Independent Director The Board of Directors based on the recommendation of the Nomination and Remuneration Committee, have today approved the appointment of Mr. Arjun Shah (DIN: 12007913) as an Additional Director in the capacity of Non-Executive Non-Independent Director of the Company w.e.f October 29, 2026, subject to approval of the shareholders of the Company. 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 Mr. Arjun Shah is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. With reference to above, please find appended herewith Annexure B for information pursuant to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. c) Appointment of Mr. Gregory Michael Zeluck (DIN: 00682118), as Additional Director in the capacity of Non-Executive Non-Independent Director The Board of Directors based on the recommendation of the Nomination and Remuneration Committee, have today approved the appointment of Mr. Gregory Michael Zeluck (DIN: 00682118) as an Additional Director in the capacity of Non-Executive Non-Independent Director of the Company w.e.f October 29, 2026, subject to approval of the shareholders of the Company. Mr. Gregory Michael Zeluck is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. With reference to above, please find appended herewith Annexure C for information pursuant to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. d) Resignation of Mr. Neeraj Bharadwaj (DIN: 01314963), Non-Executive Non- Independent Director of the Company w.e.f October 28, 2026 Mr. Neeraj Bharadwaj has tendered his resignation as a Non-Executive and Non-Independent Director of the Company, with effect from close of business hours on October 28, 2026, due to other commitments and responsibilities. Consequently, Mr. Neeraj Bharadwaj also ceases to be a member of the Stakeholders Relationship Committee, Corporate Social Responsibility Committee and Environmental, Social and Governance Committee of the Company. The letter of resignation received from Mr. Neeraj Bharadwaj is enclosed herewith as Annexure D. With reference to above, please find appended herewith Annexure D1 for information pursuant to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. 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 e) Resignation of Mr. Julius Genachowski (DIN: 09365873), Non-Executive Non- Independent Director of the Company w.e.f October 28, 2026 Mr. Julius Genachowski has tendered his resignation as a Non-Executive and Non-Independent Director of the Company, with effect from close of business hours on October 28, 2026 due to other commitments and responsibilities. Consequently, Mr. Julius Genachowski also ceases to be a member of the Corporate Social Responsibility Committee of the Company. The letter of resignation received from Mr. Julius Genachowski is enclosed herewith as Annexure E. With reference to above, please find appended herewith Annexure E1 for information pursuant to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. f) Approval of Slump Sale of Tech SMC Square India Private Limited Pursuant to entity rationalization, the Board of Directors have approved Slump Sale of Tech SMC Square India Pvt Ltd from Hexaware Technologies Inc, USA to Tech SMC Squared (GCC) India Private Limited, all being wholly owned subsidiaries /step down wholly owned subsidiary of the Company. With reference to above, please find appended herewith Annexure F for information pursuant to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. g) Approval of merger of wholly owned step-down subsidiary companies into wholly owned subsidiaries: Pursuant to entity rationalization, the Board of Directors have approved merger of subsidiaries: 1. Merger of Identity and Access Solutions Canada Inc., step down wholly owned subsidiary with and into Hexaware Technologies Canada Limited, Canada, wholly owned subsidiary 2. Merger of IT Glitterz LLC, USA, step down wholly owned subsidiary with and into Hexaware Technologies Inc, USA, wholly owned subsidiary With reference to above, please find appended herewith Annexure G for information pursuant to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. h) Incorporation of Subsidiary Company in Mauritius: The Board of Directors have approved incorporation of a wholly owned subsidiary Company in Mauritius with an initial investment upto USD 01 Million, in one or more tranches. Additional information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be intimated in due course. 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 i) Voluntary liquidation / wind down of step-down subsidiary in Netherland: Mobiquity BV, step down wholly owned subsidiary shall be wind down through voluntary liquidation process subject to necessary approvals as per the applicable law. With reference to above, please find appended herewith Annexure H for information pursuant to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. j) Resignation of Senior Management Personnel: Mr. Girish Pai, Executive Vice President and Global Head - Data, Senior Management Personnel, has tendered his resignation which is effective from the closure of business hours on November 13, 2026, to pursue other career opportunities The letter of resignation rece [Showing first 8,000 characters — download PDF for full document]