Outcome of Board Meeting

HEXT/SE/2026/75 Date: July 29, 2026 The Manager The General Manager 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/ Madam, Subject: Outcome of the Board Meeting held on Wednesday, July 29, 2026. Ref: Our earlier intimation under reference no. HEXT/SE/2026/73 dated July 24, 2026 (‘Intimations’). Please take note of the outcome of the Meeting of the Board of Directors of the Company, held on July 29, 2026: a) The Board of Directors of the Company have approved unaudited standalone and consolidated financial results for the quarter and six months ended June 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. b) Press Release on unaudited Financial Results for the quarter and six months ended June 30, 2026, is enclosed as Annexure B. The extract of the aforesaid results will be published in the newspapers in the format prescribed under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the QR Code for accessing the same on Company’s website. The aforesaid financial results will also be available on the Company’s website on https://hexaware.com/investors/quarterly-results/. The meeting commenced at 4:56 p.m. and concluded at 06:33 p.m. Kindly take this communication 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 Annexure A 14th Floor, Central B Wing and North C Wing BS R & Co. LLP Nesco IT Park 4, Nesco Center Western Express Highway Chartered Accountants Goregaon (East), Mumbai - 400 063, India Telephone: +91 (22) 6257 1000 Fax: +91 (22) 6257 1010 Limited Review Report on unaudited consolidated financial results of Hexaware Technologies Limited for the quarter ended 30 June 2026 and year to date results for the period from 01 January 2026 to 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Hexaware Technologies Limited 1. We have reviewed the accompanying Statement of unaudited consolidated financial results of Hexaware Technologies Limited (hereinafter referred to as "the Parent"), and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group") for the quarter ended 30 June 2026 and year to date results for the period from 01 January 2026 to 30 June 2026 ("the Statement"), being submitted by the Parent pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Parent's management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the entities mentioned in Annexure I to the Statement: 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Registered Office: B S R & Co. (a partnership firm with Registration No. BA61223) converted into BS R & Co. LLP (a 14th Floor, Central B Wng and North C Wing, Nesco IT Park 4, Nesco Limited Liability Partnership with LLP Registration No. AAB-8181) with effect from October 14. 2013 Center. Western Express Highway, Goregaon (East). Mumbai -400063 Page 1 of 4 BS R & Co. LLP Limited Review Report (Continued) Hexaware Technologies Limited 6. We did not review the interim financial results of Twenty Subsidiaries included in the Statement, whose interim financial results reflects total assets (before consolidation adjustments) of Rs. 22,875 million as at 30 June 2026 and total revenues (before consolidation adjustments) of Rs. 9,906 million and Rs. 20,113 million, total net profit after tax (before consolidation adjustments) of Rs. 488 million and Rs. 812 million and total comprehensive income (before consolidation adjustments) of Rs. 485 million and Rs. 803 million, for the quarter ended 30 June 2026 and for the period from 01 January 2026 to 30 June 2026 respectively, and cash outflows (net) (before consolidation adjustments) of Rs. 2,056 million for the period from 01 January 2026 to 30 June 2026 as considered in the Statement. These interim financial results has been reviewed by other auditors whose reports have been furnished to us by the Parent's management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries, is based solely on the reports of the other auditors and the procedures performed by us as stated in paragraph 3 above. Our conclusion is not modified in respect of this matter. For B S R & Co. LLP Chartered Accountants Firm's Registration No.: 101248W/W-100022 Jaclyn Desouza Partner Mumbai Membership No.: 124629 29 July 2026 UDIN:26124629BMZYZA4193 Page 2 of 4 BS R & Co. LLP Limited Review Report (Continued) Hexaware Technologies Limited Annexure I The consolidated financial results include financial results of the Parent Company and the following entities. Sr. No Name of component Relationship 1 Hexaware Technologies, Inc. Subsidiary 2 Hexaware Technologies, Mexico S. De. R.L. De. CV. Subsidiary 3 Hexaware Technologies UK Limited Subsidiary 4 Hexaware Technologies Asia Pacific Pte Limited Subsidiary 5 Hexaware Technologies GmbH. Subsidiary 6 Hexaware Technologies Canada Limited Subsidiary 7 Hexaware Techno [Showing first 8,000 characters — download PDF for full document]