Interim report
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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 HEXT/SE/2026/114 Date: October 28, 2026 To, 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 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.
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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.
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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.
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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 received from Mr. Girish Pai is enclosed herewith as Annexure I. With reference to above, please find appended herewith Annexure I1 for information pursuant to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. k) Re-constitution of committees of the Board: Pursuant to change in Directors, board of Directors has approved re-constitution of following committees of the Board: i. Stakeholders Relationship Committee ii. Corporate Social Responsibility Committee iii. Environmental, Social and Governance Committee The details of revised composition of the committees in which changes are reflected are given in Annexure J l) Appointment of Mr. Vivek Jetley, as CEO of the Company. As per our intimation on September 02, 2026, Mr. Vivek Jetley, has been appointed as CEO of the Company w.e.f October 28, 2026 m) Cessation of Mr. R Srikrishna as CEO & Executive Director of the Company: As per our intimation on September 02, 2026, Mr. R Srikrishna ceases to be CEO & Executive Director w.e.f closure of business hours on October 28, 2026
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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 n) Allotment of Equity Shares: The Board of Directors of the Company have approved allotment of 13,00,000 equity shares having face value of Rs.1 each at issue price of Rs.382.5 per share to Hexaware Employees Benefit Trust (Erstwhile Hexaware Employees Stock Option Trust 2024) (“Trust”). The aforesaid shares will be transferred by the Trust to employees on exercise of option under Hexaware Employees Stock Option Plan 2024. The meeting commenced at 5:32 p.m. IST and concluded at 7:46 p.m IST Kindly take this communication on record. Yours faithfully, For Hexaware Technologies Limited Gunjan Methi Company Secretary and Compliance Officer
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B S R & Co. LLP Chartered Accountants 14th Floor, Central B Wing and North C Wing Nesco IT Park 4, Nesco Center Western Express Highway Goregaon (East), Mumbai – 400 063, India Telephone: +91 (22) 6257 1000 Fax: +91 (22) 6257 1010 Registered Office: B S R & Co. (a partnership firm with Registration No. BA61223) converted into B S R & Co. LLP (a Limited Liability Partnership with LLP Registration No. AAB-8181) with effect from October 14, 2013 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Center, Western Express Highway, Goregaon (East), Mumbai - 400063 Page 1 of 4 Limited Review Report on unaudited consolidated financial results of Hexaware Technologies Limited for the quarter ended 30 September 2026 and year to date results for the period from 01 January 2026 to 30 September 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 September 2026 and year to date results for the period from 01 January 2026 to 30 September 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. 6. We did not review the interim financial results of Twenty Two Subsidiaries included in the Statement, whose interim financial results reflects total revenues (before consolidation adjustments) of Rs. 5,697 million and Rs. 15,927 million, total net profit after tax (before consolidation adjustments) of Rs. 118 million and Rs. 569 million and total comprehensive income (before consolidation adjustments) of Rs. 132 million and Rs 574 million, for the quarter ended 30 September 2026 and for the period from 01 January 2026 to 30 September 2026 respectively, 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. Annexure A
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B S R & Co. LLP Limited Review Report (Continued) Hexaware Technologies Limited Page 2 of 4 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 28 October 2026 UDIN:26124629ILIWUS2582
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B S R & Co. LLP Limited Review Report (Continued) Hexaware Technologies Limited Page 3 of 4 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. C.V. 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 Technologies Saudi LLC Subsidiary 8 Hexaware Technologies Hong Kong Limited Subsidiary 9 Hexaware Technologies Nordic AB Subsidiary 10 Hexaware Information Technologies (Shanghai) Company Limited Subsidiary 11 Mobiquity BV Subsidiary 12 Hexaware Technologies South Africa (Pty) Ltd Subsidiary 13 Hexaware Technologies Belgium SRL Subsidiary 14 Hexaware Technologies ARG SAS Subsidiary 15 Hexaware Technologies SL (Private) Limited Subsidiary 16 Softcrylic LLC Subsidiary 17 Hexaware Information Technologies SDN. BHD. Subsidiary 18 Mobiquity Softech Private Limited Subsidiary 19 Softcrylic Technology Solutions India Private Limited Subsidiary
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B S R & Co. LLP Limited Review Report (Continued) Hexaware Technologies Limited Page 4 of 4 20 Hexaware Al Balagh Technologies LLC Subsidiary 21 Hexaware Novelty Technologies Ltd Subsidiary 22 Mobiquity Coöperatief U.A. Subsidiary 23 Tech SMC Square India Private Limited Subsidiary 24 Tech SMCSquared (GCC) India Private Limited Subsidiary 25 SMC Squared LLC Subsidiary 26 Hexaware Technologies Services Subsidiary 27 Hexaware Technologies Colombia S.A.S Subsidiary 28 CyberSolve (I) Private Limited Subsidiary 29 Identity and Access solutions LLC Subsidiary 30 Identity And Access Solutions Canada Inc Subsidiary 31 IT Glitterz LLC Subsidiary 32 Consulting Professionals Services Holdings Ltd Subsidiary 33 Consulting Professionals Services Limited Subsidiary
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B S R & Co. LLP Chartered Accountants 14th Floor, Central B Wing and North C Wing Nesco IT Park 4, Nesco Center Western Express Highway Goregaon (East), Mumbai – 400 063, India Telephone: +91 (22) 6257 1000 Fax: +91 (22) 6257 1010 Registered Office: B S R & Co. (a partnership firm with Registration No. BA61223) converted into B S R & Co. LLP (a Limited Liability Partnership with LLP Registration No. AAB-8181) with effect from October 14, 2013 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Center, Western Express Highway, Goregaon (East), Mumbai - 400063 Page 1 of 1 Limited Review Report on unaudited standalone financial results of Hexaware Technologies Limited for the quarter ended 30 September 2026 and year to date results for the period from 01 January 2026 to 30 September 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 standalone financial results of Hexaware Technologies Limited (hereinafter referred to as “the Company”) for the quarter ended 30 September 2026 and year to date results for the period from 01 January 2026 to 30 September 2026 (“the Statement”) (in which are included interim financial results of an ESOP trust). 2. This Statement, which is the responsibility of the Company’s management and approved by its 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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). 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. 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. 4. Based on our review conducted as above, 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. For B S R & Co. LLP Chartered Accountants Firm’s Registration No.:101248W/W-100022 Jaclyn Desouza Partner Mumbai Membership No.: 124629 28 October 2026 UDIN:26124629PPZMIF5428
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Hexaware FOR IMMEDIATE RELEASE Hexaware Reports Q3CY26 Revenue at USD 411.9 Mn, Up 4.3% YoY Q3CY26 Adjusted EBIT Margin at 13.8%, Increase of 17 bps QoQ Mumbai, Oct 28, 2026 – Hexaware Technologies (NSE: HEXT), a global provider of IT solutions and services, today announced financial results for the third quarter of calendar year 2026 ended Sep 30, 2026. Financial Summary and Highlights USD Mn INR Mn Q3CY26 QoQ (%) YoY (%) Q3CY26 QoQ (%) YoY (%) Revenue 411.9 1.6% 4.3% 39,331 2.3% 12.9% EBIT 50.2 (9.3%) (13.5%) 4,791 (8.5%) (6.5%) PAT 44.9 28.8% 7.2% 4,294 30.0% 16.1% Constant Currency Growth Q3CY26 QoQ % YoY % Revenue 1.7% 4.5% Revenue: ▪ Q3CY26: USD 411.9 Mn | INR 39,331 Mn o USD: +1.6% QoQ and +4.3% YoY | INR: +2.3% QoQ and +12.9% YoY o Constant Currency: +1.7% QoQ and +4.5% YoY Profitability: ▪ Adjusted EBIT (1): o Q3CY26: 13.8% | +17 bps QoQ and (88 bps) YoY in % terms o +2.9% QoQ and (1.9%) YoY in absolute terms ▪ Basic EPS: o Q3CY26: INR 7.06 | +30.5% QoQ and 15.9% YoY Key Client Metrics ▪ Added one customer in the USD 20Mn+ category (LTM basis), increasing the total to 17 (from 16 in the previous quarter) ▪ Top 10 customer revenue concentration at 35.4% in Q3CY26 (LTM basis) Annexure A1
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Key People Metrics ▪ Closing Headcount: 35,887, QoQ net addition of 1,381 with 386 net addition in IT ▪ Voluntary Attrition for IT(2): 11.1% ▪ Q3CY26 Utilization Rate for IT(3): 84.9% Other Key Metrics ▪ DSO (Billed + Unbilled) at 77 in Q3CY26, of which Billed is 41 ▪ LTM Q3CY26 Operating Cash Flow (OCF) to Reported Profit % at 109.6% ▪ Cash and Cash Equivalents Position as of Sep 30, 2026, is USD 199 Mn(4) (5) Leadership Speak “I am delighted to join Hexaware at an exciting time for the company and our industry. What attracted me to Hexaware is its talented people, deep client relationships, and entrepreneurial culture. With AI creating new possibilities for enterprises across industries, I believe we have a tremendous opportunity to build on these strengths, deepen the impact we create for our clients, and shape the next phase of Hexaware’s growth.” Vivek Jetley, CEO “Q3 reflected continued progress across several key financial and operating metrics. Revenue grew sequentially, accompanied by a higher adjusted EBIT margin and strong cash conversion. Our focus now is to carry the momentum from our stronger businesses into broader growth while staying disciplined and investing in the capabilities that build lasting value.” Vikash Jain, CFO Notes: (1) QoQ and YoY growth in EBIT (USD terms) is calculated against adjusted EBIT. (2) The voluntary attrition rate for the IT service line is calculated as the total number of IT business professionals and support function professionals who left the company voluntarily during the period, divided by the average number of IT business professionals and support function professionals during the period, computed on a trailing twelve-month basis. (3) The utilization rate for IT is calculated as the total hours IT business professionals spent on customer-billed assignments, divided by the total available base hours. IT business professionals designated as Mavericks (campus hires) are included in the utilization computation after the completion of an initial training period of up to four months. Starting Q2CY26, utilization excludes employees working on platforms. The comparative periods have not been restated for this change. (4) This includes restricted cash balance and MF investments. (5) The exchange rate used is 95.83.
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Financial Performance Revenue Performance by Vertical In USD Million Q3CY26 QoQ Q3CY26 YoY Financial Services 3.0% 2.4% Healthcare and Insurance (0.4%) 6.3% Manufacturing and Consumer 1.8% 3.0% Professional Services 0.3% 7.8% Banking 6.6% 13.5% Travel and Transportation (3.5%) (8.5%) Technology, Products & Platforms 7.2% 9.7% Total Revenue 1.6% 4.3% Revenue Performance by Geography In USD Million Q3CY26 QoQ Q3CY26 YoY Americas 1.5% 1.1% Europe 3.1% 12.8% Asia Pacific (1.6%) 20.0% Total Revenue 1.6% 4.3% Key Wins • Selected by a smart home and property technology platform to deliver AI-native customer experiences • Partnered with a large US infrastructure provider for legacy modernization and an AI use case factory • Engaged by a leading Australian bank to enable data modernization • Engaged by a global pharmaceutical player for AI application and agentic development • Selected by a US biopharmaceutical company to lead its S/4HANA upgrade • Chosen by a Middle East-based bank to execute its Sitecore migration • Selected by a global data storage company to build end-to-end factory IT for its new production line • Chosen by a UK utility company to drive its modernization program
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Condensed Consolidated Statements of Financial Position Consolidated Statement of Profit and Loss – Quarterly Change In INR million (unless stated otherwise) Q3CY26 Q2CY26 Q3CY25 QoQ (%) YoY (%) Revenue (USD Mn) 411.9 405.4 394.8 1.6% 4.3% Revenue – Constant Currency 1.7% 4.5% Revenue (INR Mn) 39,331 38,452 34,836 2.3% 12.9% (-) Employee Benefits Expense 22,991 22,664 19,835 1.4% 15.9% (-) Other Expenses 10,678 9,735 8,988 9.7% 18.8% (-) D&A 871 817 889 6.6% (2.0%) Reported EBIT 4,791 5,236 5,124 (8.5%) (6.5%) Reported EBIT Margin (%) 12.2% 13.6% 14.7% -144 bps -253 bps (+) Other Income (169) (501) 103 (66.3%) (264.1%) (+) Change in FV of Cont. Consideration 1,663 - - NM NM (-) Finance Costs 254 328 260 (22.6%) (2.3%) Profit Before Exceptional Item and Tax 6,031 4,407 4,967 36.9% 21.4% Restructuring Expenses 597 - - NM NM Profit Before Tax 5,434 4,407 4,967 23.3% 9.4% Total Tax Expense 1,140 1,105 1,268 3.2% (10.1%) Reported Profit 4,294 3,302 3,699 30.0% 16.1% Reported Profit Margin (%) 10.9% 8.6% 10.6% 233 bps 30 bps Basic EPS (INR) 7.06 5.41 6.09 30.5% 15.9%
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Consolidated Balance Sheet Statement As of period ending In INR million Sep'26 Dec'25 Assets Property, plant and equipment, and intangible assets 10,010 9,415 Right-of-use assets 6,083 6,116 Goodwill 38,172 35,768 Capital work-in-progress 721 505 Deferred tax assets (net) 4,057 4,043 Other non-current assets and investments in equity shares 1,915 1,789 Trade receivables and unbilled revenue 33,177 25,431 Other current assets 4,855 4,655 Cash and cash equivalents (inc. restricted and Mutual Fund Investments) 19,052 21,324 Total Assets 1,18,042 1,09,046 Equity and Liabilities Equity 610 609 Other equity and reserves 71,559 62,549 Non-controlling interests (38) (32) Total Equity 72,131 63,126 Non-current liabilities 554 535 Deferred tax liabilities (net) 6 23 Lease liabilities 6,524 6,807 Trade payables 10,470 10,069 Other current liabilities 19,259 17,458 Contingent consideration 3,583 6,354 Provisions 5,515 4,674 Total Liabilities 45,911 45,920 Total Equity and Liabilities 1,18,042 1,09,046
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Consolidated Statement of Cash Flows In INR million (unless stated otherwise) 9MCY26 9MCY25 Profit before tax 14,569 14,013 D&A, ESOP cost, Finance cost, and other items 1,990 2,621 Changes in working capital (6,589) (4,732) Taxes (2,749) (2,659) Net cash generated from operating activities (OCF) 7,221 9,243 Capex (1,236) (1,296) Investment in MFs and Interest on Fixed Deposits (1,829) (3,051) Payment toward acquisition of business (2,787) (4,468) Net cash used in investing activities (5,852) (8,815) Proceeds from issue of shares 233 464 Equity infusion by non-controlling shareholder 7 - Borrowing and lease payments (1,690) (1,389) Dividend paid (5,181) (3,494) Net cash used in financing activities (6,631) (4,419) Net cash outflow (5,262) (3,991)
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Conference Call Information Hexaware Technologies will host its Q3 financial earnings conference call for CY 2026 on Oct 29, 2026, at 8:00 AM (IST), for investors and analysts following the announcement of the results to the stock exchanges. Please find below the options to join the conference call. Option 1 – Webcast Participants who would like to join the video webcast can use the below link for registration: https://hexaware-q3-earnings-call-oct-2026.open-exchange.net/ The session will include a live Q&A opportunity, and a recording will be available on the Company’s website a few hours after the call concludes. Option 2 – Dial In (Listen Only) Please join the call 5–10 minutes early to ensure that you are connected to the call on time. To join the listen-only line, kindly use the dial-in ID and passcode provided below: Webinar ID: 920 8321 8746 Password: 780789 Location Phone Number India • +91 80 71 279 440 • +91 116 480 2722 Toll Free: • 000 800 050 5050 Singapore • +65 3165 1065 Toll Free: • 800 101 3814 Hong Kong • +852 5808 6088 Toll Free: • 800 931 645 United Arab Emirates Toll Free: • 800 0491 0899 United Kingdom • +44 330 088 5830 Toll Free: • 0 800 031 5717 United States • +1 669 900 6833 Toll Free: • 833 548 0276 More international numbers available here: https://openexc.zoom.us/u/aye6Rjzoi Additionally, the Investor presentation and call transcript will be made available on the Company ’s website at www.hexaware.com.
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About Hexaware We are a global digital and technology services company with artificial intelligence (“AI”) at our core. We leverage technology to deliver innovative solutions that help our customers in their digital transformation journey and subsequent operations. We embed AI into every aspect of our solutions and have created a suite of platforms and tools that allo w our customers to adapt, innovate, and optimize in this AI -first era. We serve a diverse range of customers, including 30+ Fortune 500 organizations. With a team of 35,887 employees in 30+ countries, our presence is spread across major countries, nationalities, languages, time zones, and regulatory zones. For more information, please visit https://hexaware.com/. Forward-looking Statements Certain statements in this press release concerning our future growth prospects , litigations are forward-looking statements, which involve a number of risks and uncertainties that could cause actual results to differ materially from those in such forward -looking statements. The risks and uncertainties relating to these statements include, but are not limited to, risks and uncertainties regarding fluctuations in earnings, our ability to manage growth, intense competition in IT services including those factors which may affect our cost advantage, wage increases, our ability to attract and retain hig hly skilled professionals, time and cost overruns on fixed -price, fixed-time frame contracts, client concentration, restrictions on work visa ,immigration, our ability to manage our international operations, the effect of current and any future tariffs, reduced demand for technology in our key focus areas, disruptions in telecommunication networks, technological disruptions and innovations such as Generative AI ,our ability to successfully complete and integrate potential acquisitions, liability for damages on our service contracts, the success of the companies’ products and platforms in which Hexaware has made strategic investments, withdrawal of governmental fiscal incentives, political instability, legal restrictions on raising capital or acquiring companies, the outcome of pending litigation and unauthorized use of our intellectual property and general economic conditions affecting our industry. The Company may, from time to time, make additional written and oral forward statements. We do not undertake to update any forward statements that may be made from time to time by us or on our behalf unless required under the law. Disclaimer Use of Non-GAAP Financials Hexaware has included certain non-GAAP financial measures in this Press release to supplement Hexaware’s consolidated financial statements presented on a GAAP basis. These non -GAAP financial measures may have limitations as analytical tools, and these measures should not be considered in isolation or as a substitute for analysis of Hexaware’s results as reported under GAAP. The non-GAAP financial information that we provide also may differ from the non-GAAP information provided by other companies. We compensate for the limitations on our use of these non -GAAP financial measures by rel ying primarily on our GAAP financial statements and using non -GAAP financial measures only supplementally . We believe that providing these non -GAAP financial measures in addition to the related GAAP measures provides investors with greater transparency. We further believe that providing this information better enables investors to understand Hexaware’s operating performance and financial condition
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Rounding Off Certain amounts and percentage figures included in this Press Release have been subject to rounding adjustments. Accordingly, figures shown as totals in certain tables may not be an arithmetic aggregation of the figures preceding them Investor Relations Contact Ajay Joshi Head of Investor Relations investorrelations@hexaware.com Media Contact Reena Kamble / Aishwarya Pillai mediarelations@hexaware.com
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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 B Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr.no. Particulars Details 1. Reason for Change viz. appointment, reappointment, resignation, removal, death or otherwise Appointment of Mr. Arjun Shah (DIN: 12007913), as an Additional Director in the capacity of Non- Executive Non-Independent Director. 2. Date of appointment/re- appointment/cessation (as applicable) & term of appointment/re-appointment October 29, 2026 3. Brief profile (in case of appointment); Arjun Shah is a Managing Director at Carlyle focused on buyout and growth equity investments in enterprise software and tech-enabled services. Since joining Carlyle in 2017, Arjun has been actively involved with Carlyle’s investments in Abrigo, ION Group, Peloton, Workforce Logiq, and YipitData. Prior to joining Carlyle, Arjun was an investor with Tinicum Incorporated and Blackstone, both in New York. Arjun received his MBA with High Distinction from Harvard Business School, where he was a Baker Scholar. He graduated summa cum laude from the Jerome Fisher Program in Management & Technology at the University of Pennsylvania, where he received a BS in Economics from The Wharton School and a BS in Engineering. 4. Disclosure of relationships between directors (in case of appointment of a director). There is no relationship inter-se between Mr. Arjun Shah and any other director, however he is part of Promoter Group.
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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 C Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr.no. Particulars Details 1. Reason for Change viz. appointment, reappointment, resignation, removal, death or otherwise Appointment of Mr. Gregory Michael Zeluck (DIN: 00682118), as an Additional Director in the capacity of Non-Executive Non-Independent Director 2. Date of appointment/re- appointment/cessation (as applicable) & term of appointment/re-appointment October 29, 2026 3. Brief profile (in case of appointment); Greg Zeluck is a Partner and the Co-Head of Asia Buyout at Carlyle. He joined Carlyle in 1998, initially focusing on investment activities in Taiwan. Carlyle has been investing in Asia for nearly three decades and is one of the largest private equity investors in Asia. During Mr. Zeluck’s time with Carlyle Asia Buyout, he has helped make and oversee investments of more than $15 billion in more than 70 transactions. Prior to joining Carlyle, Mr. Zeluck spent a year at Merrill Lynch as part of its Asian High Yield team and 13 years at Lehman Brothers in its Merchant Banking and Corporate Finance groups, including several years in Asia. Mr. Zeluck received an AB from Princeton University, graduating magna cum laude in East Asian studies in 1985 4. Disclosure of relationships between directors (in case of appointment of a director). There is no relationship inter-se between Mr. Gregory Michael Zeluck and any other director, however he is part of Promoter Group.
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The Board of Directors Hexaware Technologies Limited 8th floor, 13th Level, Q1, Loma Co-Developers1 Private Limited, Plot no. Gen-4/1, TTC Industrial Area, Ghansoli, Navi Mumbai, Maharashtra, 400710 Dear All, I am wriƟng to inform you of my decision to resign as a director on the board of directors of Hexaware Technologies Limited ("Board") and any commiƩees of the Board, as applicable, with effecƟve from October 28, 2026 due to other commitments and responsibiliƟes I would like to thank you very much for the opportunity to serve on the Board of Hexaware Technologies Limited ("Company"). It has truly been a great privilege to serve on the Board alongside my esteemed colleagues. I remain confident in the Company's conƟnued success under its capable Board and leadership. I request you to kindly acknowledge the receipt of this resignaƟon leƩer and complete all necessary compliances, including the filing of required filings and e-forms with the stock exchanges and Registrar of Companies in accordance with applicable laws. I once again thank the Chairman of the Board, all the other Board members and members of the Company's management team for their kind consideraƟons during my tenure and hope to have the opportunity to work together again in the future in some capacity. I wish the team all the best for the journey ahead. Yours faithfully, NEERAJ BHARADWAJ Director DIN: 01314963 Annexure D
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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 D1 Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr.no. Particulars Details 1. Reason for Change viz. appointment, reappointment, resignation, removal, death or otherwise Resignation of Mr. Neeraj Bharadwaj (DIN: 01314963), Non-Executive Non-Independent Director of the Company due to other commitments and responsibilities. 2. Date of appointment/re- appointment/cessation (as applicable) & term of appointment/re-appointment With effect from close of business hours on October 28, 2026 3. Brief profile (in case of appointment); Not Applicable 4. Disclosure of relationships between directors (in case of appointment of a director). Not Applicable
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Annexure E
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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 E1 Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr.no. Particulars Details 1. Reason for Change viz. appointment, reappointment, resignation, removal, death or otherwise Resignation of Mr. Julius Genachowski (DIN: 09365873), Non-Executive Non-Independent Director of the Company due to other commitments and responsibilities. 2. Date of appointment/re- appointment/cessation (as applicable) & term of appointment/re-appointment With effect from close of business hours on October 28, 2026 3. Brief profile (in case of appointment); Not Applicable 4. Disclosure of relationships between directors (in case of appointment of a director). Not Applicable
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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 F Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr.no. Particulars Details a) the amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division or undertaking or subsidiary or associate company of the listed entity during the last financial year; Tech SMC Square India Private Limited (step down wholly owned subsidiary of the Company) is engaged in rendering software development services & business support services. Turnover of Tech SMC Square India Private Limited, (step down wholly owned subsidiary of the Company) is INR 69.5 million as per financial statement for the year ended December 31, 2025, which was 0.05% to the turnover of the consolidated turnover of the Company. Net worth of Tech SMC Square India Private Limited, (step down wholly owned subsidiary of the Company) is INR 55.10 million as per financial statement for the year ended December 31, 2025, which was 0.09% to the consolidated net worth of the Company. b) date on which the agreement for sale has been entered into Agreement will be executed post approval of the Slump Sale by the board of respective subsidiary companies. c) the expected date of completion of sale/disposal The transaction is expected to be completed on or before June 30, 2027, subject to receipt of approvals/consents as may be necessary from the regulatory/statutory authorities and other concerned parties, if any. d) consideration received from such sale/disposal The consideration amount will be finalized based on valuation report from a registered valuer. e) brief details of buyers and whether any of the buyers belong to the promoter/ promoter group/group companies. If yes, details thereof Tech SMC Squared (GCC) India Private Limited will acquire business operations and assets of the Tech SMC Square India Private Limited through Slump Sale. f) whether the transaction would fall within related party transactions? If yes, whether the same is done at “arm’s length”; Yes, transactions fall within the related party transaction and the same shall be entered at arm’s length basis.
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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 g) whether the sale, lease or disposal of the undertaking is outside Scheme of Arrangement? If yes, details of the same including compliance with regulation 37A of LODR Regulations The proposed slump sale transaction is not being undertaken through a Scheme of Arrangement. Additional disclosure in case of a slump sale a) Name of the entity(ies) forming part of the amalgamation/merger, details in brief such as, size, turnover etc. Refer point a) above. b) Whether the transaction would fall within related party transactions? If yes, whether the same is done at “arm’s length” Refer point f) above. c) Area of business of the entity(ies); Refer point a) above d) Rationale for Slump sale The proposed transaction of SMC Group involves transfer of the Tech SMC Square India Private Limited to Tech SMC Squared (GCC) India Private Limited by Hexaware Technologies Inc through Slump Sale. This will result in cost and operational efficiency. e) in case of cash consideration – amount or otherwise share exchange ratio Refer point d) above f) Brief details of change in shareholding pattern (if any) of listed entity There will be no change in the shareholding pattern of the listed entity pursuant to this transaction.
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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 G Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr.no. Particulars Details Details a) name of the entity(ies) forming part of the amalgamation/merger, details in brief such as, size, turnover etc.; 1. IT Glitterz LLC, Transferor Company, Turnover: USD 0.75 million (INR 71.7Mn at closing rate of 95.8254) as per financial statement for the year ended December 31, 2025 2. Hexaware Technologies Inc, Transferee Company Turnover: USD 591.76 million as per financial statement for the year ended December 31, 2025 1. Identity and Access Solutions Canada Inc, Transferor Company, Turnover: CAD 2.93 million (INR 197.6 Mn at closing rate of 67.5625) as per financial statement for the year ended December 31, 2025 2. Hexaware Technologies Canada Limited, Transferee Company Turnover: CAD 39.11 million as per financial statement for the year ended December 31, 2025 b) whether the transaction would fall within related party transactions? If yes, whether the same is done at “arm’s length”; The Transferor Company is the step down wholly owned Subsidiaries of the Transferee Company. The Transferor Company is the step down wholly owned Subsidiaries of the Transferee Company. c) area of business of the entity(ies); Information Technology Services Information Technology Services d) rationale for amalgamation/ merger; Both the Transferor Companies and the Transferee Company are under the same control and management and are engaged in the complementary areas of technology enabled services. Both the Transferor Companies and the Transferee Company are under the same control and management and are engaged in the complementary areas of technology enabled services.
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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 The Transferee Company is the Holding Company and holds 100% of the paid-up share capital of the Transferor Companies. The proposed merger will be beneficial to the Transferor Companies, the Transferee Company, their respective shareholders and creditors, employees and other stakeholders. The Transferee Company is the Holding Company and holds 100% of the paid-up share capital of the Transferor Companies. The proposed merger will be beneficial to the Transferor Companies, the Transferee Company, their respective shareholders and creditors, employees and other stakeholders. e) in case of cash consideration – amount or otherwise share exchange ratio; The Transferor Companies are the wholly owned subsidiaries of the Transferee Company. Thus, no cash consideration is involved. The Transferor Companies are the wholly owned subsidiaries of the Transferee Company. Thus, no cash consideration is involved. f) brief details of change in shareholding pattern (if any) of listed entity. Not Applicable since Transferor Companies are the wholly owned subsidiaries of the Transferee Company Not Applicable since Transferor Companies are the wholly owned subsidiaries of the Transferee Company
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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 H Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr.no. Particular Details a) The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division or undertaking or subsidiary or associate company of the listed entity during the last financial year; Mobiquity BV, (step down wholly owned subsidiary of the Company) is engaged in digital customer experience consulting. Turnover of Mobiquity BV, (step down wholly owned subsidiary of the Company) is INR 1746 million as per financial statement for the year ended December 31, 2025, which was 1.3% to the consolidated turnover of the Company as per financial statement for the year ended December 31, 2025. Net worth of of Mobiquity BV, (step down wholly owned subsidiary of the Company) is INR -311 million, as per financial statement for the year ended December 31, 2025 which was -0.5% to the consolidated Net worth of the Company as per financial statement for the year ended December 31, 2025. b) Date on which the agreement for sale has been entered into; Not Applicable Mobiquity BV, stepdown subsidiary of Hexaware Technologies Limited (“Company”), to be voluntarily liquidated as per the applicable law. The transaction has been undertaken with the intention to rationalize the group structure. c) The expected date of completion of sale/disposal Not Applicable d) Consideration received from such sale/disposal Not Applicable e) Brief details of buyers and whether any of the buyers belong to the promoter/ Not Applicable
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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 promoter group/group companies. If yes, details thereof f) Whether the transaction would fall within related party transactions? If yes, whether the same is done at “arm’s length”; Not Applicable g) Whether the sale, lease or disposal of the undertaking is outside Scheme of Arrangement? If yes, details of the same including compliance with regulation 37A of LODR Regulations Not Applicable h) Additionally, in case of a slump sale, indicative disclosures provided for amalgamation /merger, shall be disclosed by the listed entity with respect to such slump sale. Not Applicable
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Date : 27 October 2026 Dear Vivek and SriKrishna, I would like to formally resign as employee of Hexaware Technologies and as Executive Vice President and Head of the Data & AI Service Line to pursue other career opportunities and there is no other reason for my resignation. My last working day would be 13 November 2026 Regards, Girish Pai Annexure I
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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 I1 Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr.no. Particular Details of Change (a) Reason for change viz. appointment, reappointment, resignation, removal, death or otherwise Resignation of Mr. Girish Pai, Executive Vice President and Global Head - Data (b) Date of appointment/reappointment/ Cessation (as applicable) & term of appointment/re-appointment Mr. Girish Pai, Executive Vice President and Global Head- Data, with effect from close of business hours of November 13, 2026. A copy of the resignation letter dated October 27, 2026, submitted by Mr. Girish Pai is enclosed. (c) Brief profile (in case of appointment) Not Applicable (d) disclosure of relationships between directors (in case of appointment of a director). Not Applicable
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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 J Composition of committees w.e.f October 28, 2026 Sr.no. Name of the committee Name of the members 1. Stakeholders Relationship Committee Sukanya Kripalu – (Independent Director) - Chairperson • Kapil Modi • Alok Misra 2. Corporate Social Responsibility Committee Jospeh McLaren Quinlan (Independent Director)- Chairman Kapil Modi Arjun Shah 3. Environmental, Social and Governance Committee Alok Misra (Independent Director) - Chairman Sukanya Kripalu (Independent Director) Arjun Shah