HEXAWARE

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 regarding a press release dated February 03, 2016, with respect to the financial Results for the quarter ended December 31, 2015.

Hexaware Technologies Limited has informed the Exchange that the interim dividend on equity shares as declared in the Board Meeting held on February 03, 2016, shall be paid on February 18, 2016.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as February 15, 2016 for the purpose of 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 has declared interim dividend @ Rs. 2.4 per share (120%) on equity shares of Rs. 2/- each.

Hexaware Technologies Limited has informed the Exchange that Mr. P R Chandrasekar is re-appointed as a Director of the Company from January 1, 2016 to December 31, 2016.

Hexaware Technologies Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended December 31, 2015.

Hexaware Technologies Limited has informed the Exchange that Nomination & Remuneration Committee of the Board in their meeting held on February 2, 2016 have considered and approved the following : 1. Grant of 295120 Restricted Stock Option Units (RSUs) to an employee under the Employee Stock Option Plan 2015 to be vested based on performance parameters as decided by the Committee. Each RSU confersa right to receive equal no. of equity shares of the Company. Vested RSUs need to be exercised within the exercise period as determined by the Committee. 2. Exercise of 67950 Options by Employees unde

Hexaware Technologies Limited has informed the Exchange that a conference call with Analysts is scheduled to be held on February 04, 2016 for discussion on the financial results of the Company for the quarter and year ended December 31, 2015. This information is also being made available on the website of the Company i.e. www.hexaware.com

Hexaware Technologies Limited has informed the Exchange that Dr. Punita Kumar- Sinha, Independent Director of the Company has resigned as a Director of the Company w.e.f January 12, 2016.

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 Trading Window for the insiders for dealing in equity shares of the Company will remain closed from January 1, 2016 till the end of 48 hours after the announcement of financial results for the quarter and year ending on December 31, 2015.

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 regarding a press release dated December 18, 2015, titled "Hexaware- Chennai update".

Hexaware Technologies Limited has informed the Exchange that the Nomination & Remuneration Committee of the Board has considered and approved the exercise of 56,775 Options by Employees under the Employees Stock Option Scheme 2007.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated November 23, 2015, titled "Hexaware and Blue Prism enter into a Global Partnership to Drive Efficiency While Reducing Costs".

Hexaware Technologies Limited has informed the Exchange regarding Outcome of Board of Directors meeting held on November 3, 2015.

Hexaware Technologies Limited has informed the Exchange vide letter dated November 3, 2015 regarding a press release dated September 30, 2015 titled "Q3 Constant Currency Revenue at $125. 5mn; up 3.5% QoQ; up 16.4% YoY "

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as November 17, 2015 for the purpose of interim dividend.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 3, 2015, has declared payment of interim dividend @ Rs. 2.25 per share (112.5%) on equity shares of Rs. 2/- each. The interim dividend on equity shares as declared in the Board Meeting on November 03, 2015 shall be paid on November 20, 2015.

Hexaware Technologies Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 30-Sep-2015.

Hexaware Technologies Limited has informed the Exchange that the Trading Window for Insiders for dealing in Equity Shares of the Company will remain closed from October 1, 2015 till end of 48 hours after the announcement of Financial Results for the Quarter ended September 30, 2015.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated September 30, 2015 titled "Hexaware Joins the MuleSoft Partner Program".

Hexaware Technologies Limited has informed the Exchange that the Nomination & Remuneration Committee of the Board has considered and approved the exercise of 127,900 Options by employees under the Employee Stock Option Scheme 2007.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as August 14, 2015 for the purpose of interim dividend.

Hexaware Technologies Limited has informed the Exchange that the interim dividend on equity shares as declared in the Board Meeting August 4, 2015 shall be paid on August 20, 2015.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 4, 2015, have declared payment of interim dividend @ Rs. 2 per share (100%) on equity shares of Rs. 2/- each.

Hexaware Technologies Limited has informed the Exchange vide letter dated August 04, 2015 regarding a press release , titled "Hexaware announces robust 5.6% revenue growth in USD".

Hexaware Technologies Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 30-Jun-2015.

Hexaware Technologies Limited has informed the Exchange that pursuant to the terms of the employment agreement, the Nomination & Remuneration Committee of the Board has granted 190,024 Restricted Stock Units (RSUs) to Mr. R Srikrishna, CEO & Executive Director at a price of Rs. 2/- under the Employee Stock Option Scheme 2015 convertible into equal number of equity shares of the company.The said RSUs would vest after one year and can be exercised within 3 years from date of vesting

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 the Trading Window for dealing in equity shares of the Company will remain closed from July 1, 2015 till the end of 48 hours after the announcement of financial results for the quarter ended June 30, 2015.

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 Nomination & Remuneration Committee of the Board has considered and approved the grant of 281,220 Restricted Stock Units (RSUs) at a price of Rs. 2/- to the employees under the Employee Stock Option Plan 2015 based on performance parameters as decided by the Committee.

Hexaware Technologies Limited has Submitted to the exchange a copy of Procedings of the Annual General Meeting of the Company held on May 07, 2015.

Hexaware Technologies Limited has informed the Exchange regarding Press Release dated May 14, 2015, titled "Hexaware and Riversand enter into a global partnership to Transform Data Management for Digital Businesses".

Hexaware Technologies Limited has informed the Exchange that the Nomination & Remuneration Committee of the Board has considered and approved the grant of 79,44,680 Restricted Stock Units (RSUs) at a price of Rs. 2/- to the employees of the company / subsidiary companies under the Employee Stock Option Plan 2008 / 2015 based on performance parameters as decided by the Committee. 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. Vested RSUs need to be exercised

Hexaware Technologies Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the May 7, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Hexaware Technologies Limited has informed the Exchange regarding Hexaware Strengthening its Leadership Team by appointment of Mr. Sunder Madakshira as the Chief Marketing Officer of the Company.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated May 6, 2015 titled "Hexaware Strengthens its Leadership Team".

Hexaware Technologies Limited has informed the Exchange that the Nomination & Remuneration Committee of the Board has considered and approved the exercise of 254,500 options by employees under the Employee Stock Option Scheme 2007.

Hexaware Technologies Limited has informed the Exchange that the interim dividend on equity share as declared in the Board Meeting April 29, 2015 shall be paid on May 12, 2015.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated April 29, 2015 titled "Hexaware revenue in constant currency at $116.4 Mn, up 1.6% QoQ; up 21.4% YoY ".

Hexaware Technologies Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 29, 2015, have declared payment of interim dividend @ Rs. 2 per share (100%) on equity shares of Rs. 2/- each.

Hexaware Technologies Limited had informed the Exchange that the Company has fixed Book Closure on May 6, 2015 for the purpose of Annual General Meeting and Interim Dividend. The Company has now informed the Exchange that the Company has revised the Book Closure as May 7, 2015 for the purpose of Annual General Meeting and Interim Dividend. (Revised)

Hexaware Technologies Limited had informed the Exchange that the Company has fixed Book Closure from April 30, 2015 to May 6, 2015 for the purpose of Annual General Meeting of the Members of the Company scheduled to be held on May 7, 2015. The Company has now informed the Exchange that the Company has fixed Book Closure on May 6, 2015 for the purpose of AGM and payment of Interim Dividend.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Book Closure from April 30, 2015 to May 6, 2015 for the purpose of Annual General Meeting of the Members of the Company scheduled to be held on May 7, 2015.

Hexaware Technologies Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Tekeovers) Regulations, 2011.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors has approved the Hexaware Technologies Limited Employee Stock Options Plan 2015 subject to the approval of the shareholders for the employees and eligible directors of the company and its subsidiaries. This replaces the Hexaware Technologies Limited Employee Stock Appreciation Rights Plan 2015 which was approved at the meeting of the Board of Directors held on February 10, 2015.