Outcome of the Board Meeting for Q1 FY 2026-27

August 07, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relations Department “Exchange Plaza”, P.J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001. Mumbai - 400 051. Scrip code: 532859 Symbol: HGS Dear Sirs/ Madam, Sub: Outcome of the Board Meeting Ref.: Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’) This is to inform that the Board of Directors of Hinduja Global Solutions Limited (‘the Company’) at its Meeting held today, i.e. August 07, 2026 (meeting commenced at 2.15 p.m. IST and concluded at 6.15 p.m. IST) have, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. In this regard, we enclose herewith the following: a. Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026. b. ‘Unmodified Review Reports’ issued by the Statutory Auditors of the Company, M/s. Haribhakti & Co. LLP, Chartered Accountants in respect of Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026. c. Q1 & FY2026-27 Earnings Press Release. Further, the Board of Directors of the Company at its meeting held today also considered and approved/ took note of the following: i. Convening of 31st Annual General Meeting (AGM) Approved convening 31st AGM of Hinduja Global Solutions Limited on Friday, September 25, 2026 for the financial year ended March 31, 2026 through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’), in accordance with the applicable circulars issued, from time to time, by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Annual Report for FY 2025-26 and the Notice convening the said 31st AGM will be submitted to the Stock Exchanges and sent to the shareholders of the Company in due course. HINDUJA GLOBAL SOLUTIONS LIMITED Corporate Office: Gold Hill Square Software Park, No. 690, 1st Floor, Hosur Road, Bommanahalli, Bengaluru - 560 068. India. Telephone: +91-80-4643 1000 / 4643 1222 Regd. Office: Tower C (1st floor), Plot C-21, G Block, Bandra Kurla Complex, Bandra East, Mumbai – 400 051. India. Telephone: +91-22-6136 0407, E-mail: investor.relations@hgs.com Website: www.hgs.com Corporate Identity Number: L92199MH1995PLC084610 HINOUJA GR OUP ii. Book Closure for the 31st AGM and payment of Final Dividend for FY 2025-26 Approved closure of the Register of Members and Share Transfer Books of the Company from Saturday, September 19, 2026 to Monday, September 21, 2026 (both days inclusive) for the purposes of the 31st AGM of the Company and for payment of the final dividend of Rs. 5 per equity share for FY 2025-26. The Final dividend, if approved by the shareholders at the 31st AGM, will be paid (subject to deduction of tax at source), within 30 days from the date of approval, to the Shareholders whose names appears in the Register of Members/ Beneficial Owners on Friday, September 18, 2026,. Please note that the final dividend was recommended by the Board at its meeting held on June 04, 2026. iii. Re-appointment of Directors Re-appointment of Mr. Amit Saharia, (DIN: 10652099), as Non-Executive Non-Independent Director, who retires by rotation and being eligible, offers himself for re-appointment. You are requested to kindly take the above information on records please. For Hinduja Global Solutions Limited Narendra Singh Company Secretary F4853 Encl: As Above HINDUJA GLOBAL SOLUTIONS LIMITED Corporate Office: Gold Hill Square Software Park, No. 690, 1st Floor, Hosur Road, Bommanahalli, Bengaluru - 560 068. India. Telephone: +91-80-4643 1000 / 4643 1222 Regd. Office: Tower C (1st floor), Plot C-21, G Block, Bandra Kurla Complex, Bandra East, Mumbai – 400 051. India. Telephone: +91-22-6136 0407, E-mail: investor.relations@hgs.com Website: www.hgs.com Corporate Identity Number: L92199MH1995PLC084610 (1ft) HINOUJA GROUP HARIBHAKTI & CO. LLP Ch rtered Accountan s Independent Auditor's Review Report on quarterly Unaudited Standalone Financial Results of Hinduja Global Solutions Limited pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (as amended) To the Board of Directors Hinduja Global solutions Limited 1 . We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Hinduja Global Solutions Limited ("the Company") which includes the branch located at Philippines for the quarter ended June 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company'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" prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder (hereinafter referred to as "the said Indian Accounting Standard") and other accounting principles generally accepted in India. Our responsibility is to issue a report 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of the Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on consideration of the review report of the branch auditor as referred 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 said 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. Emphasis of Matter 5. We draw attention to Note 5 to the accompanying Statement regarding the GAAR-related income-tax proceedings and the writ petition filed by the Company before the Hon'ble Bombay High Court against the directive issued by the GAAR panel to disregard the brought forward losses of the demerged entity, resulting in a potential tax demand of ~281. 59 Crore. As stated in the said note, the Hon'ble Bombay High Court has granted an interim stay on the implementation of the GAAR Panel directive, and the matter is currently sub-judice. Pending the final outcome of the proceedings and based on Management's assessment supported by external legal advice, no adjustment has been considered necessary in the ~i:,.KTI ~ Statement. ;:: Our conclusion on the Statement is not modified in respect of this matter. ::r: Haribhakti & Co. LLP, Chartered Accountants (LLPIN: AAC-3768) Registered office: 904A, 9th Floor, R Square, Andheri-Kurla Road, Near Chakala Metro Station, J.B. Nagar, Mumbai-400059. www.haribhakti.co.in I info@haribhakti.co.in I Tel: +91 22 66n 9998 Other offices: Ahmedabad, Bengaluru, Chennai, Kolkata, New Delhi, Pune, Rajkot, Vadodara. HARIBHAKTI & CO. LLP Chartered Accountants Other Matter 6. We did not review the interim fin [Showing first 8,000 characters — download PDF for full document]