HEXAWARE

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as November 7, 2016 for the purpose of Interim Dividend.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 25, 2016 has approved a proposal to buyback up to 5,694,835 fully paid up equity shares of the Company ('Equity Shares'') for an aggregate amount not exceeding Rs. 1,367 million (Rupees one thousand three hundred sixty seven million) being 1.9% of the total paid up Equity Share Capital as on September 30, 2016 at Rs. 240/- (Rupees two hundred forty) per Equity Share (hereinafter the "Buyback"). The Buyback is proposed to be made from the shareholders of the Company

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 25, 2016 has declared payment of interim dividend @ Re. 1/- per share (50%) on equity shares of Rs. 2/- each. The interim dividend on equity shares as declared in the Board Meeting today shall be paid on November 11, 2016.

Hexaware Technologies Limited has submitted to the Exchange, the financial results for the period ended 30-Sep-2016.

Hexaware Technologies Limited has informed the Exchange regarding conference call with Analysts is scheduled to be held on October 25, 2016.

Hexaware Technologies Limited has informed the Exchange that on recommendation of the Nomination and Remuneration committee the Board of Directors have approved reappointment of Independent Directors, Mr. Bharat Shah and Mr. Dileep Choksi for a period of three years w.e.f October 17, 2016.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated October 05, 2016 titled "Hexaware expands European presence: Opens Global Delivery Centre in Bucharest".

Hexaware Technologies Limited has informed the Exchange that the Trading window for the Insiders for dealing in Equity Shares of the Company will remain closed from October 1, 2016 till the end of 48 hours after the Announcement of Financial Results for the Quarter ending September 30, 2016.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated September 14, 2016 titled " Hexaware Collaborates with Oracle to Transform the Digital Journey of Insurers". .

Hexaware Technologies Limited has submitted to the Exchange a copy of voting results of Annual General Meeting of the Company held on August 30, 2016, along with a copy of Scrutinizer's Report.

Hexaware Technologies Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 30, 2016.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated August 23, 2016 titled "Hexaware Identified as a High Achiever in NelsonHall's NEAT Vendor Evaluation for Software Testing".

Hexaware Technologies Limited has informed the Exchange regarding a press release dated August 11, 2016 titled "Hexaware and WorkFusion collaborate to deliver RPA and AI-powered Cognitive Automation to enterprises globally".

Hexaware Technologies Limited has submitted the Exchange a copy of Notice of Annual General Meeting (AGM) of the members of the Company scheduled on August 30, 2016 .

Hexaware Technologies Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed on August 30, 2016 for the purpose of Annual General Meeting of the Company scheduled on August 30, 2016.

Hexaware Technologies Limited has informed the Exchange the presentation made to analyst on the financial results for the quarter ended June 30, 2016.

Hexaware Technologies Limited has informed the Exchange that the interim dividend on equity shares as declared in the Board meeting held on July 28, 2016 shall be paid on August 16, 2016.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as August 9, 2016 for the purpose of Interim dividend

Hexaware Technologies Limited has informed the Exchange regarding a press release dated July 28, 2016 with respect to the Audited Financial Results for the quarter ended June 30, 2016.

Hexaware Technologies Limited has informed the Exchange that The 23rd Annual General Meeting of the shareholders of the Company shall be held on Tuesday, August 30, 2016.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 28,2016 has declared payment of interim dividend @ Rs. 1/- per share (50%) on equity shares of Rs. 2/- each.

Hexaware Technologies Limited has submitted to the Exchange the standalone and consolidated financial results along with the Auditors Report for the period ended 30-Jun-2016.

Hexaware Technologies Limited has informed the Exchange that Nomination & Remuneration Committee of the Board in their meeting held on July 28, 2016, have considered and approved the following: 1. Grant of 238,592 Restricted Stock Units (RSUs) to Mr. R Srikrishna, CEO & Executive Director under the Employee Stock Option Plan 2015 to be vested after one year. Each such RSU confers a right to receive equal no. of equity shares of the Company. Vested RSUs need to be exercised within the exercise period as per the terms of the scheme. 2. Exercise of 26000 Options by Employees under the Employees S

Hexaware Technologies Limited has informed the Exchange regarding Intimation of Analyst call / Presentation.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated July 18, 2016 titled "Hexaware honored at the National Awards for Excellence in Outsourcing 2016 for its unmatched capabilities in Telecom BPO services".

Hexaware Technologies Limited has informed the Exchange regarding press release dated July 14, 2016 titled "Clarification on the Media Report by the Financial Express and its group financial website."

Hexaware Technologies Limited has informed the Exchange that the Trading Window for the insiders for dealing in Equity Shares of the Company will remain closed from July 1, 2016 till the end of 48 Hours after the announcement of Financial Results for the Quarter ending on June 30, 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 that on recommendation of the Nomination and Remuneration committee the Board of Directors have approved reappointment of Independent Directors, Mr. Basab Pradhan ( DIN number 00892181) and Mr. Christian Oecking (DIN 03090264) for a period of three years w.e.f June 9, 2016 and June 26, 2016 respectively

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 informed the Exchange regarding a press release dated June 7, 2016 titled "Hexaware runs for a Greener Tomorrow : Organizes HexaRun to generate environmental awareness".

Hexaware Technologies Limited has informed exchange that Registrar of Companies, Mumbai vide approval letter dated June 01, 2016 have granted extension of time for holding Annual General Meeting for the financial year ended December 31, 2015 upto September 30, 2016.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated May 26, 2016, titled "Hexaware and UiPath Enter into a Strategic Partnership to provide Intelligent Process Automation solutions ".

Hexaware Technologies Limited has informed the Exchange regarding a press release dated May 19, 2016 titled "Hexaware placed in the High Potential Category for SuccessFactors Services in the HfS Blueprint Report".

Hexaware Technologies Limited has informed the Exchange regarding a press release dated May 11, 2016 titled "Hexaware flexes its arms with new delivery office in Europe".

Hexaware Technologies Limited has informed the Exchange regarding conference call with Analyst on May 05, 2016.

Hexaware Technologies Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as May 16, 2016 to ascertain the number of shareholders of the Company entitled for the payment of interim dividend.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 04, 2016 has declared payment of interim dividend @ Rs. 2.5 per share (125%) on equity shares of Rs. 2/- each. The interim dividend on equity shares as declared shall be paid on May 19, 2016.

Hexaware Technologies Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on May 04, 2016. Further a copy of press release is attached herewith.

Hexaware Technologies Limited has informed the Exchange that the Nomination and Remuneration Committee of the Board has considered and approved the exercise of 7500 Options by the Employees under Employees Stock Option Scheme 2007.

Hexaware Technologies Limited has informed the Exchange that there will be conference call with Analyst on May 05, 2016 where in CEO and CFO will discuss the Q1 financial results of the Company.

Hexaware Technologies Limited has informed the Exchange that Pursuant to SEBI Order No. WTM/RKA/MIRSD2/41/2016 dated 22nd March, 2016, the Board of Directors of the Company vide resolution passed by circulation on April 29, 2016 have approved the change of Registrar to an Issue and Share Transfer Agent (RTA) from Sharepro Services (India) Private Limited (Sharepro) to Karvy Computershare Private Limited (Karvy), subject to the approval of the shareholders for shifting of records from office of Sharepro to office of Karvy. The Company is in the process of executing necessary agreement with Karv

Hexaware Technologies Limited has informed the Exchange that the Nomination & Remuneration Committee of the Board has considered and approved the exercise of 18,500 Options by Employees under the Employees Stock Option Scheme 2007.

Hexaware Technologies Limited has informed the Exchange that Mrs. Meera Shankar has been appointed as an Additional Director on the Board in the capacity of an Independent Non Executive Director of the Company with immediate effect from April 11, 2016.

Hexaware Technologies Limited has informed the Exchange that in terms of SEBI Insider Trading Regulations, 2015, the Trading Window for the insiders for dealing in equity shares of the Company will remain closed from April 1, 2016 till the end of 48 hours after the announcement of financial results for the quarter ending on March 31, 2016.

Hexaware Technologies Limited has informed the Exchange that the Nomination & Remuneration Committee of the Board has considered and approved the exercise of 157,500 Options by Employees under the Employees Stock Option Scheme 2007.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated March 10, 2016 titled "Hexaware Identified as a Leader in NelsonHall's NEAT Vendor Evaluation for Wealth & Asset Management BPS".

Hexaware Technologies Limited has informed the Exchange regarding press release dated March 01, 2016 title" Hexaware bags 5 awards at the Asia Outsourcing Congress & Awards 2015-16."

Hexaware Technologies Limited has informed the Exchange that Mr. Jack Hennessy, Director of the Company having, vacates office as a Director of the Company w.e.f February 9, 2016.