HEXAWARE

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 29, 2013 have declared payment of interim dividend @ Rs.1.20 per share (60%) on equity shares of Rs.2/- each.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 11, 2013 have recommended payment of final dividend @ Re.1.20 per share (60%) on equity shares of Rs.2/- each, subject to the approval of shareholders in Annual General Meeting

Hexaware Technologies Limited has informed the Exchange that the final dividend on equity shares as recommended by the Board Meeting held on February 11, 2013 shall be paid on May 04, 2013.

Hexaware Technologies Limited has informed the Exchange that the interim dividend on equity shares as declared in the Board Meeting held on November 01, 2012 shall be paid on November 22, 2012.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 01, 2012 have declared payment of interim dividend @ Rs.1.20 per share (60%) on equity shares of Rs.2/- each.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 31, 2012 have declared payment of Interim dividend @ Re.1.50 per share (75%) on equity shares of Rs.2/- each.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 27, 2012 have declared payment of interim dividend @ Re 1.50 per share (75%) on equity shares of Rs. 2/- each.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 02, 2012 have recommended payment of final dividend @ Re.1.50 per share (75%) on equity shares of Rs.2/- each, subject to the approval of shareholders in Annual General Meeting.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 20, 2011 have 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 on October 20, 2011 shall be paid on November 12, 2011.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 27, 2011 have 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 interim dividend on equity shares as declared in the Board Meeting held on May 06, 2011 will be paid on June 03, 2011.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 06, 2011 have declared payment of interim dividend @ Re 0.50 per share (25%) on equity shares of Rs. 2/- each.

Hexaware Technologies Limited has informed the Exchange that the final dividend as recommended by the Board of Directors at its meeting held on February 16, 2011, @ Rs.1.40 per equity share of Rs.2/- each (70%) shall be paid on April 29, 2011 (after seeking the approval of the shareholders at the Annual General Meeting to be held on April 27, 2011).

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 16, 2011 have recommended final dividend of Rs.1.40 per share (70%), total dividend for 2010 of Rs.3.00 per share (150%) as against Rs.1.40 per share (70%) for 2009.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors at their meeting held on January 11, 2011 have declared a Special Interim dividend for the year 2010 at Re.1 per share of Rs. 2/- each (50%).

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 29, 2010 have declared payment of Interim dividend @ Rs 0.60 per share (30%) on equity shares of Rs.2/- each.

Hexaware Technologies Limited has informed the Exchange that subject to the approval of the shareholders at the AGM to be held on April 29, 2010, the final dividend 2009 on equity shares as declared in the Board Meeting held on February 17, 2010 will be paid on and from May 03, 2010.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors at its meeting held on February 17, 2010, have recommended the payment of final dividend of Rs.0.80 per share (40%) on an equity share of Rs.2/-. Thus the total dividend for the year inclusive of interim dividend would amount to Rs. 1.40 per share (70%) up from 50% last year.

Hexaware Technologies Limited has informed the Exchange that the Interim dividend on equity shares as declared in the Board Meeting held on July 29, 2009 will be paid on August 20, 2009.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on July 29, 2009 have declared payment of interim dividend @ Rs 0.60 per share (30%) on equity share of Rs. 2/- each.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors at their meeting held on February 16, 2009, have recommended payment of final dividend of Rs.0.50 per share (25%) on an equity share of Rs.2/- each. Thus the total dividend for the year inclusive of interim amounts to Rs. 1.00 per share (50%) on equity shares.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company on August 08, 2008 passed a resolution by circulation for payment of interim dividend @ 25% to shareholders/members of the Company.

Hexaware Technologies Limited has informed the Exchange that: "the interim dividend @ 40% on equity shares and @ 2.95% for 181 days on 10,55,570 Series 'A' Redeemable and/or Optionally Convertible Preference shares of the Company respectively has been declared by the Board of Directors at their meeting held on July 18, 2007".Further, the payment of dividend will commence on or after August 07, 2007 but within 30 days from the date of declaration of dividend.

Hexaware Technologies Limited has informed the Exchange that: "The final dividend @ 40% on equity shares and @ 2.95% for 184 days on 10,55,570 Series 'A' Redeemable and/or Optionally Convertible Preference shares of the Company respectively, if approved at the fourteenth Annual General Meeting of the Company will be paid to the members of the Company whose names appear in the Register of Members of the Company as on April 24, 2007. The payment of dividend will commence on or after April 25, 2007 but within 30 days from the date of declaration of dividend".

Hexaware Technologies Limited had informed the Exchange that Board of Directors at their meeting held on February 15, 2007, have recommended:- 1) Rs.41.20/- final dividend on 2.95% 10,55,570 Series 'A' Redeemable and/or Optionally Convertible Preference Shares; The company has now informed the Exchange that the amount of final dividend on 10,55,570 Series 'A' Redeemable and/or Optionally Convertible Preference Shares @ 2.95% was inadvertently mentioned as Rs.41.20/- per share. The amount be read as Rs.21.13/- per share (net of tax).

Hexaware Technologies Limited has informed the Exchange that: "Board of Directors at their meeting held on February 15, 2007, have recommended:- 1) Rs.41.20/- final dividend on 2.95% 10,55,570 Series 'A' Redeemable and/or Optionally Convertible Preference Shares; and 2) Rs.0.80/- (40%) final dividend on Equity Shares of Rs.2/- each subject to the approval of the shareholders at the ensuing Annual General Meeting".

Hexaware Technologies Limited has informed the Exchange that the following agendas were approved, by the BODs at their Meeting held on July 18, 2006: (1)Declaration of Interim dividend on preference Shares @ 2.95% per annum and 40% (Re 0.80 per share) interim dividend on equity shares of Rs.2/- for the six months ended June 30, 2006. (2)Fixing of Record Date as August 3, 2006 for determining the shareholders for interim dividend.

Hexaware Technologies Limited has informed the Exchange that the BODs at their meeting held on February 02, 2006 proposed 30% (Re.0.60 per share) final dividend on equity shares of Rs.2/- each subject to the approval of the shareholders at the ensuing AGM.

Hexaware Technologies Limited has informed the Exchange that the following agendas were approved at the meeting of the BODs of the Company held on October 27, 2005: (1)Declaration of Interim dividend @ 30% for the nine months ended September 30, 2005. (2)Fixing of Record Date as November 11, 2005 for determining the shareholders for interim dividend. (3)Merger of Specsoft Consulting Inc;USA - a wholly owned subsidiary of Hexaware Technologies Limited into Hexaware Technologies Inc;USA-a wholly owned subsidiary of Hexaware Technologies Limited; subject to necessary approvals, if any. The Compan

Hexaware Technologies Limited has informed the Exchange that the Board of Directors at their meeting held on January 27,2005, proposed 50% (Rs.5 per shares) dividend on equity shares subject to approval of shareholders at the Annual General Meeting.