HEXAWARE

HEXAWARE:The Exchange had sought clarification from Hexaware Technologies Limited with respect to announcement dated 21-Dec-2017, regarding " Appointment of Mr P R Chandrasekar as Independent Director of the company w.e.f. January 01, 2018.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is enclosed.

HEXAWARE:The Exchange has sought clarification from Hexaware Technologies Limited with respect to announcement dated 21-Dec-2017, regarding " Appointment of Mr P R Chandrasekar as Independent Director of the company w.e.f. January 01, 2018.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

Hexaware Technologies Limited has informed the Exchange regarding Appointment of Mr P R Chandrasekar as Independent Director of the company w.e.f. January 01, 2018.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated December 13, 2017, titled "Hexaware Announces Partnership with Pegasystems.".

The Exchange had sought clarification from Hexaware Technologies Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Balance sheet statement not submitted. The response of the Company is enclosed.

The Exchange has sought clarification from Hexaware Technologies Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Balance sheet statement not submitted. The response of the Company is awaited.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as November 13, 2017 for the purpose of to ascertain the number of shareholders of the Company entitled for the payment of Q3-2017 interim dividend.��

Hexaware Technologies Limited has informed the Exchange regarding Grant of 251804 Options.

Hexaware Technologies Limited has informed the Exchange that Board of Directors at its meeting held on November 01, 2017, declared Interim Dividend of Rs. 1.00 per equity share.

Hexaware Technologies Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Hexaware Technologies Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

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 Analysts/Institutional Investor Meet/Con. Call Updates

Hexaware Technologies Limited has informed the Exchange regarding a press release dated October 23, 2017, titled "Major HfS Research study supported by Hexaware validates Automation and Artificial Intelligence as C-Suite��s number one strategic imperative".

The Exchange had sought clarification from Hexaware Technologies Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not submitted within 30 minutes from end of board meeting. -2. Financial results not submitted as per Schedule III to the Companies Act, 2013 The response of the Company is enclosed.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated October 05, 2017, titled "Hexaware Secures Number One Spot in 2017 UK Outsourcing Study".

Hexaware Technologies Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Hexaware Technologies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Hexaware Technologies Limited has informed the Exchange regarding a press release dated September 12, 2017, titled "Everest Group PEAK Matrix recognizes Hexaware as Major Contender in Business Process Services".

Hexaware Technologies Limited has informed the Exchange regarding a press release dated September 05, 2017, titled "Hexaware has been positioned as a LEADER for Workday Services in NelsonHall s Cloud Based HR Services NEAT Report 2017".

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 regarding Notice of Postal Ballot

Hexaware Technologies Limited has informed the Exchange regarding a press release dated August 21, 2017, titled "Hexaware Named a Top 15 Sourcing Service Provider by ISG.".

Hexaware Technologies Limited has informed the Exchange regarding a press release dated August 16, 2017, titled "Independent Research Firm recognizes Hexaware as a Strong Performer in Continuous Testing Providers Evaluation".

The Exchange had sought clarification from the Company with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The response of the Company is attached.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated August 08, 2017, titled "Hexaware seeks to disrupt the status quo in healthcare".

HEXAWARE: The Exchange has sought clarification from Hexaware Technologies Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Following deficiency/ies have/has been observed in the financial result: 1. Financial results not submitted within 30 minutes from end of board meeting. 2 2. Financial results not submitted as per Schedule III to the Companies Act, 2013 3 The response of the Company is awaited.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as August 11, 2017 for the purpose of the payment of interim dividend.

Hexaware Technologies Limited has informed the Exchange regarding Grant of 1201201 Options.

Hexaware Technologies Limited has informed the Exchange regarding Exercise of 51250 Options.

Hexaware Technologies Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Hexaware Technologies Limited has informed the Exchange that Board of Directors at its meeting held on July 31, 2017, declared Interim Dividend of Re. 1 per equity share.

Hexaware Technologies Limited has informed the Exchange regarding Date of payment of dividend

Hexaware Technologies Limited has informed the Exchange regarding Investor Presentation

Hexaware Technologies Limited has informed the Exchange thatthe Board of Directors of the Company at its meeting held on July 31, 2017has declared payment of interim dividend @ Re. 1 per share (50 %) on equity shares of Rs. 2/- each.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company held on July 31, 2017 has declared payment of interim dividend @ Re. 1 per share (50 %) on equity shares of Rs. 2/- each.

Hexaware Technologies Limited has informed the Exchange regarding Scheme of Amalgamation of Risk Technology International Limited ( the transferor Company) with Hexaware technologies Limited ( " the Transferee Company) and their respective shareholders.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated July 26, 2017, titled "Hexaware launches New Professional Services Business Unit, and appoints Arun Ramchandran as Executive Vice President and Head of Professional Services".

Hexaware Technologies Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

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 informed the Exchange regarding a press release dated July 10, 2017, titled "Hexaware unveils a Bold, Renewed Brand Identity".

Hexaware Technologies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Hexaware Technologies Limited has informed the Exchange regarding a press release dated Jun 14, 2017, titled "Hexaware reiterates guidance for 2017 ".

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 the Exchange a copy Srutinizers report of Annual General Meeting held on April 24, 2017. Further, the company has informed the Exchange regarding voting results.

Hexaware Technologies Limited has submitted the Exchange a copy Srutinizers report of Court Convened General Meeting held on April 24, 2017

Hexaware Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on April 24, 2017

Hexaware Technologies Limited has informed the Exchange regarding Proceedings of Court Convened General Meeting held on April 24, 2017

Hexaware Technologies Limited has informed the Exchange that the Nomination & Remuneration Committee of the Board at its meeting held April 25, 2017 has considered and approved the following: 1. Grant of 731,600 Restricted Stock Units (RSUs) to employees under the Employee Stock Option Plan 2015 at Rs. 2/- each. Each such RSU confers a right to receive equal no. of equity shares of the Company. The RSUs granted would vest subject to maximum period of 4 years from the date of grant of such RSUs based on performance parameters as decided by the Committee. Vested RSUs need to be exercised within