HEXAWARE

Hexaware Technologies Limited has informed the Exchange that "the Remuneration & Compensation Committee of the Board at its meeting held today considered and approved the exercise of 89,500 options by employees under the Employee Stock Option Scheme 2002 and 2007. The Committee also considered and approved the grant of 6,65,000 options under Employee Stock Option Scheme 2007 at a price of Rs.118.50, 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 7, 2011 on the National Stoc

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 at their 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.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated January 11, 2011, titled "Hexaware celebrates 20th anniversary Announces liberal bonus share issue of 1:1 and declares special interim dividend of 50%".

Hexaware Technologies Limited has informed the Exchange regarding a press release dated January 03, 2011, titled "Hexaware to consider Bonus Share issue To mark Twentieth Anniversary".

Hexaware Technologies Limited has submitted to the Exchange a copy of abstract of the terms of appointment and remuneration under section 302 of the Companies Act, 1956 and Memorandum of concern or interest of Mr.R V Ramanan, Whole time Director of the Company appointed w.e.f October 28, 2010 for three years.

Hexaware Technologies Limited has informed the Exchange that Mr. R V Ramanan has been appointed as the Whole Time Director of the Company at the meeting of Board of Directors held on October 28, 2010. He ceases to be Manager of the Company under the Companies Act.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated October 28, 2010, titled "Hexaware reports 12.2% Q-o-Q revenue growth".

Hexaware Technologies Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

Hexaware Technologies Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 11238.93 lacs for quarter ending on 30-SEP-2010 against Rs. 9345.78 lacs for the quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 4153.21 lacs for the quarter ending on 30-SEP-2010 against Rs. 1075.49 lacs for the quarter ending on 30-JUN-2010.

Hexaware Technologies Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 28174.39 lacs for quarter ending on 30-SEP-2010 against Rs. 25121.52 lacs for the quarter ending on 30-JUN-2010. Net Profit / (Loss) of Rs. 4203.59 lacs for the quarter ending on 30-SEP-2010 against Rs. 1439.61 lacs for the quarter ending on 30-JUN-2010.

Hexaware Technologies Limited has informed the Exchange that "the Remuneration & Compensation Committee of the Board at their meeting held on October 27, 2010 considered and approved the exercise of 192,929 options by employees under the Employee Stock Option Scheme 2002, 2007 and 2008.The Committee also noted the surrender of 49,000 options under the Employee Stock Option Scheme 2002."

Hexaware Technologies Limited has informed the Exchange regarding a press release dated September 27, 2010, titled "Hexaware Technologies becomes Platinum Level Partner in the Oracle PartnerNetwork".

Hexaware Technologies Limited has informed the Exchange regarding a press release dated September 20, 2010, titled "Large Deals and new business help Hexaware surpass full year 2010 headcount estimates by August 2010".

Hexaware Technologies Limited has informed the Exchange that the Remuneration & Compensation Committee of the Board at their meeting held on July 28, 2010 considered and approved the exercise of 194,949 options by employees under the Employee Stock Option Scheme 2002, 2007 and 2008. The Committee also considered and approved the grant of 437,000 options under Employee Stock Option Scheme 2007 at a price of Rs.80.55, 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 27,2010 on the

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 29, 2010 has fixed August 13, 2010 as Record Date to ascertain the number of shareholders/ members of the Company whose names appear on the Register of Members as on August 13, 2010 for the payment of Interim dividend. Further the interim dividend on equity shares as declared in the Board Meeting held on July 29, 2010 will be paid on or after August 20, 2010.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated July 29, 2010, titled "Hexaware reports 13% Q-o-Q revenue growth; Signs transformational IT deal worth $ 110 mn".

Hexaware Technologies Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 25121.52 lacs for quarter ending on 30-JUN-2010 against Rs. 22197.85 lacs for the quarter ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 1439.61 lacs for the quarter ending on 30-JUN-2010 against Rs. 1155.26 lacs for the quarter ending on 31-MAR-2010.

Hexaware Technologies Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 9345.78 lacs for quarter ending on 30-JUN-2010 against Rs. 9195.2 lacs for the quarter ending on 31-MAR-2010. Net Profit / (Loss) of Rs. 1075.49 lacs for the quarter ending on 30-JUN-2010 against Rs. 790.74 lacs for the quarter ending on 31-MAR-2010.

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 submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on April 29, 2010.

Hexaware Technologies Limited has informed the Exchange that the Remuneration & Compensation Committee of the Board at their meeting held on June 10, 2010 considered and approved the exercise of 135710 options by employees under the Employee Stock Option Scheme 2007.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated June 1, 2010, titled "Caliber Point to provide Actuarial Process Outsourcing through strategic partnership".

Hexaware Technologies Limited has informed the Exchange regarding a press release dated May 19, 2010, titled "Republic, Caliber Point's service delivery platform generates a buzz in the HR outsourcing Market".

Hexaware Technologies Limited has informed the Exchange regarding a press release dated May 03, 2010, titled "Caliber Point Launches Republic, A Platform-Based Multi-Tenant HR Service Delivery Solution".

Hexaware Technologies Limited has informed the Exchange that the Remuneration & Compensation Committee of the Board at their meeting held on April 28, 2010 granted 200,000 options under the Employee Stock Option Scheme 2008 convertible into equal number of equity shares of the company at a price of Rs. 73.30 being the closing price on the National Stock Exchange, a Stock Exchange having highest trading volume on April 27, 2010 being the working day prior to the date of grant of options. The said options would vest equally over a period of four years with the first 25% vesting at the end of fir

Hexaware Technologies Limited has informed the Exchange regarding the outcome of Annual General Meeting held on April 29, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Hexaware_OutcoemAGM_29042010.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has informed the Exchange vide its letter dated April 28, 2010 that : "The Remuneration & Compensation Committee of the Board at their meeting held today considered and approved the exercise of 281,874 options by employees/Director under the Employee Stock Option Scheme 2002 and 2007".

Hexaware Technologies Limited has informed the Exchange regarding a press release dated April 29, 2010, titled "Hexaware meets Q1 '10 guidance; plans to hire 1,000+ employees during 2010". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Hexaware_pr_29042010.ZIP target=NEW> For more details click here.</a>

Hexaware Technologies Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2010 as follows: Net Sales of Rs. 9195.2 lacs for quarter ending on 31-MAR-2010 against Rs. 11711.83 lacs for the quarter ending on 31-DEC-2009. Net Profit / (Loss) of Rs. 790.74 lacs for the quarter ending on 31-MAR-2010 against Rs. 2873.21 lacs for the quarter ending on 31-DEC-2009.

Hexaware Technologies Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2010 as follows: Net Sales of Rs. 22197.85 lacs for quarter ending on 31-MAR-2010 against Rs. 25204.17 lacs for the quarter ending on 31-DEC-2009. Net Profit / (Loss) of Rs. 1155.26 lacs for the quarter ending on 31-MAR-2010 against Rs. 3603.83 lacs for the quarter ending on 31-DEC-2009.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated April 22, 2010, titled "Hexaware selects Validata to offer Test Factory(TM) Services for Banking customers globally". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Hexaware_PR_22042010.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has informed the Exchange regarding a press release dated April 20, 2010, titled " Caliber Point partners with Medlink to offer Electronic Health Records". A copy of the press release shall be available on the NSE website http://www.nseindia.com) under: Corporates > Latest announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/hexaware_pr_20042010.zip target=NEW> For more details click here.</a>

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 regarding a press release dated March 31, 2010, titled " Hexaware Joins with Oracle Tuxedo to offer Legacy Modernization". A copy of the press release shall be available on the NSE website http://www.nseindia.com) under: Corporates > Latest announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HEXAWARE_pr_01042010.ZIP target=NEW> For more details click here.</a>

Hexaware Technologies Limited has informed the Exchange that: (1) Mr. Bhagwant Bhargawe has resigned as the Company Secretary and Compliance Officer of the Company. (2) Ms. Gunjan Methi has been appointed as the Whole time Company Secretary and Compliance Officer of the Company in his place. (4) The Remuneration and Compensation Committee of the Board considered and approved the exercise of 374,937 options convertible into 374,937 equity shares of Rs.2/- each to be allotted to employees/Directors under Hexaware Technologies Limited- Employees Stock Options Scheme 2002 and 2007.

Hexaware Technologies Limited has informed the Exchange that the Annual General Meeting of the Company will be convened on April 29, 2010. Further, the Register of Members and Share Transfer Books will remain closed from April 22, 2010 to April 29, 2010 (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) to ascertain the number of shareholders entitled for payment of dividend.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated March 04, 2010, titled " Hexaware strengthens Insurance capabilities; forges strategic partnership with eBaoTech". A copy of the press release shall be available on the NSE website http://www.nseindia.com) under: Corporates > Latest announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Hexaware_PR_04032010.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has informed the Exchange regarding a press release dated March 03, 2010, titled " Hexaware launches HPower 10 for the healthcare industry". A copy of the press release shall be available on the NSE website http://www.nseindia.com) under: Corporates > Latest announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Hexaware_PR_03032010.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has informed the Exchange that Mr. R. V. Ramanan, President and Global Delivery Head has been appointed as the Manager of the Company w.e.f. January 01, 2010 under Section 384 of the Companies Act 1956 for a period of three years. Mr. Atul Nishar's term as Executive Chairman has ended and he continues as the Chairman of the Board effective January 01, 2010. Further Mr. S. Doreswamy has been appointed as an Additional Director of the Company, in the capacity of an Independent Director pursuant to Section 260 of the Companies Act, 1956, by the Board of Directors at

Hexaware Technologies Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 11711.83 lacs for quarter ending on 31-DEC-2009 against Rs. 12805.52 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 2873.21 lacs for the quarter ending on 31-DEC-2009 against Rs. 3663.71 lacs for the quarter ending on 30-SEP-2009.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated February 17, 2010, titled "Hexaware's annual PAT up 127% to Rs. 1,342 mn; Q4 '09 PAT up 110% Y-o-Y to Rs. 360 mn". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HEXAWARE_pr_17022010.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 25204.17 lacs for quarter ending on 31-DEC-2009 against Rs. 26315.7 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 3603.83 lacs for the quarter ending on 31-DEC-2009 against Rs. 4134.53 lacs for the quarter ending on 30-SEP-2009.

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 regarding the standalone Results for the year ended on 31-DEC-2009 as follows: Net Sales of Rs. 48627.36 lacs for year ending on 31-DEC-2009 against Rs. 49816.67 lacs for the year ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 12420.14 lacs for the year ending on 31-DEC-2009 against Rs. 3675.76 lacs for the year ending on 31-DEC-2008.

Hexaware Technologies Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-DEC-2009 as follows: Net Sales of Rs. 103856.17 lacs for year ending on 31-DEC-2009 against Rs. 115191.41 lacs for the year ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 13417.75 lacs for the year ending on 31-DEC-2009 against Rs. 5898.29 lacs for the year ending on 31-DEC-2008.

Hexaware Technologies Limited has informed the Exchange that the Remuneration & Compensation Committee of the Board at their meeting held on January 28, 2010 granted 75000 options under the Employee Stock Option Scheme 2008 convertible into equal number of equity shares of the company at a price of Rs. 85.70 being the closing price on the National Stock Exchange, a Stock Exchange having highest trading volume on January 27, 2010, being the working day prior to the date of grant of options. The said options would vest equally over a period of four years with the first 25% vesting at the end of

Hexaware Technologies Limited has informed the Exchange regarding a press release dated January 21, 2010, titled "R U Srinivas, CEO Caliber Point, named HRO Superstar for 2010". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HEXARWARE_pr_21012010.zip target=NEW> For more details click here.</a>

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, 2009 within three months of the end of the financial year. Therefore please note that the Company will not be submitting the un-audited financial results for the last quarter ended December 31, 2009 within one month of the end of the financial year".

Hexaware Technologies Limited has informed the Exchange regarding a press release dated November 11, 2009, titled "Hexaware's new solution to enable airline passengers to download Bar Coded Boarding passes on mobile phones". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Hexaware_PR_11112009.zip target=NEW> For more details click here.</a>