HEXAWARE

Hexaware Technologies Limited has informed the Exchange regarding a press release dated July 27, 2011, titled "Hexaware reports 36% Y-o-Y revenue growth in $ terms".

Hexaware Technologies Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Hexaware Technologies Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2011 as follows: Net Sales of Rs. 33408.74 lacs for quarter ending on 30-JUN-2011 against Rs. 31854.05 lacs for the quarter ending on 31-MAR-2011. Net Profit / (Loss) of Rs. 6024.26 lacs for the quarter ending on 30-JUN-2011 against Rs. 5383.46 lacs for the quarter ending on 31-MAR-2011.

Hexaware Technologies Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2011 as follows: Net Sales of Rs. 15284.2 lacs for quarter ending on 30-JUN-2011 against Rs. 14288.54 lacs for the quarter ending on 31-MAR-2011. Net Profit / (Loss) of Rs. 5228.19 lacs for the quarter ending on 30-JUN-2011 against Rs. 4586.18 lacs for the quarter ending on 31-MAR-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 Remuneration & Compensation Committee of the Board at its meeting held on July 26, 2011 considered and approved the exercise of 456,894 options by employees under the Employee Stock Option Scheme 2002, 2007 and 2008. The Committee also considered and approved the grant of 10,61,500 options under Employee Stock Option Scheme 2007 at a price Rs.79.85, the closing price on the National Stock Exchange recording the highest volume of trade on the day before the date of the Committee Meeting i.e. closing price on July 25, 2011 on the N

Hexaware Technologies Limited has informed the Exchange regarding a press release dated July 18, 2011, titled " Hexaware signs its largest deal to-date; Potential revenue worth $ 177m over five years".

Hexaware Technologies Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on April 27, 2011.

Shailesh V Haribhakti has submitted to the Exchange a copy of disclosure under Regulation 13(4) and (6) of SEBI (Prohibition of Insider Trading) Regulation, 1992.

Shailesh V Haribhakti has submitted to the Exchange a copy of disclosure under Regulation 13(4) and (6) of SEBI (Prohibition of Insider Trading) Regulation, 1992.

Hexaware Technologies Limited has submitted to the Exchange a copy of the disclosure under Regulation 13(4) and (6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange a copy of the disclosure under Regulation 13(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated May 30, 2011, titled "Hexaware bags $ 25+ mn order in Europe".

Hexaware Technologies Limited has informed the Exchange regarding the outcome of Annual General Meeting held on April 27, 2011.

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 Mrs. Gunjan Methi has been appointed as the Company Secretary of the Company under 383 A of the Companies Act, 1956. She continues to remain the Compliance Officer of the Company.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated May 06, 2011, titled "Hexaware declares 25% interim dividend".

Hexaware Technologies Limited has informed the Exchange that the record date is fixed as May 28, 2011 to ascertain the number of shareholders of the Company for the payment of interim dividend.

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 Board of Directors, at its meeting held on April 28, 2011, considered and approved the grant of 1,20,000 options under Employee Stock Option Scheme 2007 at a price of Rs. 71.10, the closing price on the National Stock Exchange recording the highest volume of trade on the day before the date of the Meeting i.e. closing price on April 27, 2011 on the National Stock Exchange which was Rs. 71.10. These options are convertible into equivalent number of equity shares of the company with equal vesting over two years @ 50% at the end of

Hexaware Technologies Limited has informed the Exchange regarding a press release dated April 28, 2011, titled "Hexaware reports 45% Y-o-Y revenue growth in $ terms".

Hexaware Technologies Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2011 as follows: Net Sales of Rs. 31854.05 lacs for quarter ending on 31-MAR-2011 against Rs. 29962.62 lacs for the quarter ending on 31-DEC-2010. Net Profit / (Loss) of Rs. 5383.46 lacs for the quarter ending on 31-MAR-2011 against Rs. 3960.41 lacs for the quarter ending on 31-DEC-2010.

Hexaware Technologies Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2011 as follows: Net Sales of Rs. 14288.54 lacs for quarter ending on 31-MAR-2011 against Rs. 12585.17 lacs for the quarter ending on 31-DEC-2010. Net Profit / (Loss) of Rs. 4586.18 lacs for the quarter ending on 31-MAR-2011 against Rs. 3263.22 lacs for the quarter ending on 31-DEC-2010.

Hexaware Technologies Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated April 13, 2011, titled "Hexaware wins multi-million dollar deal".

Hexaware Technologies Limited has submitted to the Exchange a copy of disclosure pursuant to Regulation 13(4) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange a copy of the disclosure under Regulation 13(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

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 submitted to the Exchange a copy of Minutes of the Extra-Ordinary General Meeting of the Company held on February 15, 2011.

Hexaware Technologies Limited has informed the Exchange that the Annual General Meeting of the Company will be convened on April 27, 2011. Further, the Register of Members and Share Transfer Books will remain closed from April 23, 2011 to April 27, 2011 (both days inclusive) for the purpose of complying with the provisions of Section 154 of the Companies Act, 1956 read with Clause 16 of the Listing Agreement entered into by the Company with the Stock Exchange(s).

Hexaware Technologies Limited has informed the Exchange regarding a press release dated March 07, 2011, titled "Caliber Point honored with BPO Excellence Awards 2011".

Hexaware Technologies Limited has informed the Exchange regarding a press release dated March 02, 2011, titled "Hexaware sets up HP Software Lab in Mexico".

Hexaware Technologies Limited has informed the Exchange that the Capital Issue Committee of the Board at its meeting held on March 02, 2011 considered and approved the allotment of bonus shares in the ratio of 1:1 as approved by the shareholders at the Extra-Ordinary General Meeting held on February 15, 2011. The total shares allotted are 14,55,45,781, based on the record date of February 25, 2011. The issued and paid up capital after the allotment of bonus shares stands increased to Rs. 58,21,83,124/- comprising of 29,10,91,562 shares of Rs. 2/- each.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated February 23, 2011, titled "Hexaware Technologies launches its first Private Cloud using VMware vCloud(R) Director & VMware vShield(TM) suite of products".

Hexaware Technologies Limited has informed the Exchange regarding a press release dated February 21, 2011, titled "Hexaware offers QlikView based Business Analytics solutions".

Hexaware Technologies Limited has informed the Exchange that the company has fixed February 25, 2011 as the Record Date for the purpose of bonus issue and final dividend.

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 informed the Exchange regarding the Outcome of Extra-Ordinary General Meeting held on February 15, 2011.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated February 16, 2011, titled "Hexaware reports 9% Q-o-Q revenue growth; surpasses guidance; Operating Margin expansion on track; up 290 basis points Q-o-Q".

Hexaware Technologies Limited has informed the Exchange regarding the standalone Results for the year ended on 31-DEC-2010 as follows: Net Sales of Rs. 42365.08 lacs for year ending on 31-DEC-2010 against Rs. 48627.36 lacs for the year ending on 31-DEC-2009. Net Profit / (Loss) of Rs. 9282.66 lacs for the year ending on 31-DEC-2010 against Rs. 12420.14 lacs for the year ending on 31-DEC-2009.

Hexaware Technologies Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-DEC-2010 as follows: Net Sales of Rs. 105456.38 lacs for year ending on 31-DEC-2010 against Rs. 103856.17 lacs for the year ending on 31-DEC-2009. Net Profit / (Loss) of Rs. 10758.87 lacs for the year ending on 31-DEC-2010 against Rs. 13417.75 lacs for the year ending on 31-DEC-2009.

Hexaware Technologies Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2010 as follows: Net Sales of Rs. 12585.17 lacs for quarter ending on 31-DEC-2010 against Rs. 11238.93 lacs for the quarter ending on 30-SEP-2010. Net Profit / (Loss) of Rs. 3263.22 lacs for the quarter ending on 31-DEC-2010 against Rs. 4153.21 lacs for the quarter ending on 30-SEP-2010.

Hexaware Technologies Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2010 as follows: Net Sales of Rs. 29962.62 lacs for quarter ending on 31-DEC-2010 against Rs. 28174.39 lacs for the quarter ending on 30-SEP-2010. Net Profit / (Loss) of Rs. 3960.41 lacs for the quarter ending on 31-DEC-2010 against Rs. 4203.59 lacs for the quarter ending on 30-SEP-2010.

Hexaware Technologies Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

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 Company shall be submitting the audited financial results for the entire financial year ended December 31, 2010 on February 16, 2011 and will not be submitting the un-audited financial results for the last quarter ended December 31, 2010.

Hexaware Technologies Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on February 15, 2011.

Hexaware Technologies Limited has informed the Exchange that the Remuneration & Compensation Committee of the Board at its meeting held on January 12, 2011 considered and approved the exercise of 202,551 options by employees under the Employee Stock Option Scheme 2007. The Committee also considered and approved the grant of 80,000 options under Employee Stock Option Scheme 2007 at a price Rs.118.15, the closing price on the National Stock Exchange recording the highest volume of trade on the day before the date of the Committee Meeting, i.e. closing price on January 11, 2011 on the National St

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 11, 2011, recommended the following : (1) Issue of bonus shares in the ratio of One (1) equity share of Rs. 2/- each fully paid up for every existing One (1) equity share. Bonus shares shall be credited on March 09, 2011. (2) Reclassification of authorised share capital from preference share capital to equity share capital as follows to enable the bonus issue. (a) 30,00,000 Preference Shares of Rs. 100/- each into 15,00,00,000 equity shares of Rs. 2/- each. (3) An E

Hexaware Technologies Limited has informed the Exchange that the company has fixed January 21, 2011 as the Record date for the payment of interim dividend. The interim dividend declared, shall be paid to the members on January 28, 2011.