HEXAWARE

Hexaware Technologies Limited has informed the Exchange regarding 'transfer of Shares to IEPF Suspense Account pursuant to Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 '.

Hexaware Technologies Limited has informed the Exchange regarding 'News Paper Publication for Dispatch of Notice of Postal Ballot.'.

Hexaware Technologies Limited has informed the Exchange regarding 'Please note that the Company has uploaded certain documents on its website relating to the Company and its promoter. The Company is required to do so under applicable regulations. '.

Hexaware Technologies Limited has informed the Exchange that the Hon'ble National Company Law Tribunal, Mumbai bench has approved Scheme of Amalgamation of Risk Technology International Limited ( "the Transferor Company" ) with Hexaware Technologies Limited ( "the Transferee Company") and their respective Shareholders . The copy of the order is awaited. The Scheme will come into effect upon filing certified true copy of order with Registrar of Companies at Mumbai, Maharashtra.

Hexaware Technologies Limited has submitted to the Exchange a copy of newspaper clippings on Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Suspense Account.

Hexaware Technologies Limited has submitted to the Exchange a copy of Notice of National Company Law tribunal convened meeting of the Equity shareholders of the Company.

Hexaware Technologies Limited has informed the Exchange regarding Submission of News Paper Clip for Transfer of Share to IEPF Suspense Account.

Hexaware Technologies Limited has informed the Exchange that on recommendation of the Nomination and Remuneration committee, the Board of Directors have approved extension of term of contract of Mr. P R CHANDRASEKAR as Non Executive Director by one year w.e.f January 01, 2017.

Hexaware Technologies Limited has submitted to the Exchange a Certified True Copy of Special Resolution passed for Buyback of Shares.

Hexaware Technologies Limited has submitted to the Exchange a copy of Notice published in newspaper on November 18, 2016 regarding transfer of Shares to IEPF Suspense Account pursuant to Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.

Hexaware Technologies Limited has informed the Exchange that the Company has uploaded certain documents on its website relating to the company and its promoter. The company is required to do so under applicable regulations. The information can be accessed through the below weblink http://hexaware.com/investors/voluntary-disclosures-disclaimer/

Hexaware Technologies Limited has informed the Exchange regarding intimation of Shifting of Database and Electronic connectivity from Sharepro Services (India) Private Limited to Karvy Computershare Private Limited.

Hexaware Technologies Limited has submitted to the Exchange a copy of Presentation to Analysts on the financial results for the quarter and year ended December 31, 2015.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company have approved and adopted the following Policies, which are effective from December 01, 2015: 1. Preservation of documents 2. Archival Policy 3. Determining Materiality of events Further, the Board of Directors have authorized the following Key Managerial Personnel for the purpose of determining materiality of an event or information and for the purpose of the making disclosure to Stock Exchange(s) under the regulations: 1. Mr. R Srikrishna, CEO and Executive Director, 2. Mr. Rajesh Kanani, Chief

Hexaware Technologies Limited has informed the Exchange that the company has received an order from the Company Law Board under section 2 (41) of the Companies Act, 2013 for continuing January to December as its financial year. Hence the Company will maintain its financial year from January 1, 2015 to December 31, 2015.

Hexaware Technologies Limited has informed the Exchange that the Company has announced to the London Stock Exchange (LSE) to delist its Global Depository Receipts (GDRs) from LSE which is subject to getting necessary approvals from the concerned agencies/ other regulatory authorities and other necessary filings as may be required.

Hexaware Technologies Limited has informed the Exchange that with reference to the announcement made on June 10, 2015 regarding grant of Restricted Stock Units (RSUs), Company wish to inform that the grant of RSUs is made under the Employee Stock Option Plan 2008 / 2015.

Hexaware Technologies Limited has informed the Exchange that the Bombay High Court has approved the merger of the wholly owned subsidiary company, Caliber Point Business Solutions Limited with the Company. A certified copy of the order sanctioning the scheme from April 1, 2013 being the appointed date has been filed electronically with MCA (ROC) on October 29, 2014 and the scheme is effective.

Hexaware Technologies Limited has informed the Exchange that the trading window is closed from January 01, 2014 for the purpose of declaration of financial results. This closure shall also apply to recommendation of final dividend as intimated on January 28, 2014 and the two items as mentioned above. The trading window shall open 24 hours after the Consolidated and Stand Alone financial results of the Company for the year and quarter ending on December 31, 2013 are made public and the outcome of the Board Meeting is announced.

ICICI Securities Ltd ("Manager to the Open Offer"), for and on behalf of HT Global IT Solutions Holdings Limited (the "Acquirer") along with Parel Investment Holdings Limited ("PAC1") and The Baring Asia Private Equity Fund V, L.P. ("PAC2", PAC1 and PAC2 collectively referred to as the "PACs"), has informed this Corrigendum to the Detailed Public Announcement & Letter of Offer ("Corrigendum") to the Public Shareholders of Hexaware Technologies Ltd ("Target Company"), pursuant to and in compliance with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers)

ICICI Securities Ltd ("Manager to the Open Offer"), for and on behalf of HT Global IT Solutions Holdings Limited (the Acquirer ) along with Parel Investment Holdings Limited ( PAC1 ) and The Baring Asia Private Equity Fund V, L.P. ( PAC2 , PAC1 and PAC2 collectively referred to as the PACs ), has informed this Announcement under Regulation 18(7) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (as amended) (the SEBI (SAST) Regulations ) to the Public Shareholders of Hexaware Technologies Ltd ("Target Company"), pursuant to and in compliance with the SEBI (SA

ICICI Securities Ltd ("Manager to the Open Offer"), for and on behalf of HT Global IT Solutions Holdings Limited (the Acquirer ) along with Parel Investment Holdings Limited ( PAC1 ) and The Baring Asia Private Equity Fund V, L.P. ( PAC2 , PAC1 and PAC2 collectively referred to as the PACs ), has informed this Corrigendum to the Detailed Public Statement ("Corrigendum") to the Public Shareholders of Hexaware Technologies Ltd ("Target Company"), pursuant to and in compliance with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (as

Hexaware Technologies Limited has submitted to the Exchange a copy of Recommendations of Committee of Independent Directors on the Open Offer to the shareholders of Hexaware Technologies Limited under Regulation 26(7) of SEBI (Substantial Acquistion of Shares and Takeovers) Regulations, 2011 which has been published on October 11, 2013 in the newspapers.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated February 26, 2013, a copy of the note as regards 'Promoter Stake remaining unchanged'.

Hexaware Technologies Limited has informed the Exchange that Mr. Abhay Havaldar of General Atlantic was inducted as a Director to the Board of the Company effective October 20, 2011 following the resignation of the earlier company nominee Mr. Sunish Sharma.

Hexaware Technologies Limited has informed the Exchange that the bonus shares, as approved by the shareholders in the Extra-ordinary General Meeting held on February 15, 2011, shall not be entitled to the final dividend of Rs.1.40 per share declared at the Board meeting held on February 16, 2011.

Hexaware Technologies Limited has submitted to the Exchange a copy of abstract of the terms of appointment and remuneration under section 302 of the Companies Act, 1956 and Memorandum of concern or interest of Mr.R V Ramanan, Whole time Director of the Company appointed w.e.f October 28, 2010 for three years.

Hexaware Technologies Limited has informed the Exchange vide its letter dated April 29, 2009 that: "The Remuneration and Compensation Committee of the Board at their meeting held today have granted 685,083 performance options to selected senior executives of the Company at an exercise price of Rs. 10/- each under the Employees Stock Option Scheme 2007 and 2008. The said options would be convertible into equal number of equity shares and the options would vest over a period of four years @ 25% at the end of each year as per the performance criteria laid out by the Remuneration and Compensation

Hexaware Technologies Limited has informed the Exchange vide its letter dated March 25, 2009 that: "The Remuneration & Compensation Committee of the Board at their meeting held today noted the surrender of 673,326 performance options by the employees, granted to them under the Employees Stock Option Scheme 2002. The Committee granted 18,000 options to some of the employees under the Employees Stock Option Scheme 2002, convertible into equal number of equity shares of the Company at a price of Rs. 26.60/-, being the Closing Price on the Bombay Stock Exchange, a Stock Exchange having highest tra

Hexaware Technologies Limited has informed the Exchange vide its letter dated February 25, 2009 that : "The Remuneration & Compensation Committee of the Board met today to note the surrender/cancellation of 5,516,249 options by the employees in the Quarter ending December 2008, granted to them under the Employee Stock Options Scheme -2007."

Hexaware Technologies Limited has informed the Exchange that the Company shall be submitting the audited financial results for the entire financial year ended December 31, 2008 within three months of the end of financial year. Further the Company will not be submitting the un-audited financial results for the last quarter ended December 31, 2008 within one month of the end of the financial year.