HEXAWARE

Hexaware Technologies Limited has informed the Exchange regarding a press release, dated April 3, 2007, titled "Hexaware expands in North India; inaugurates its new development centre in Gurgaon". 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.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has informed the Exchange that: "The Company at its Capital Issues Committee Meeting held on March 30, 2007 has issued and allotted 969,885 equity shares of the face value of Rs.2/- each under the ESOP Schemes".

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 has submitted to the Exchange a copy of the notice of the Annual General Meeting to be held on April 24, 2007. The copy 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_agm_290307.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has informed the Exchange that "Ms. Preeti Mehta (Non-executive & Independent Director) has been appointed as Additional Director on the Board of Hexaware Technologies Limited w.e.f. 23rd March 2007".

Hexaware Technologies Limited has informed the Exchange that : (1) Annual General Meeting of the Company will be convened on April 24, 2007. (2) Register of Members and the Share Transfer Register will remain closed from April 20, 2007 to April 24, 2007 (both days inclusive) for determining the members who are entitled for the final dividend for the financial year 2006 and for the purpose of complying with the provisions of Section 154 of the Companies Act, 1956 read with clause 16 of the Listing Agreement.

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 regarding a press release dated February 15, 2007, titled "Hexaware announces Fourth Quarter and Full-Year 2006 results; net profit doubles in 2006". The details 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/HexawareTec_PR_20022007.zip target=NEW> For more details click here.</a>

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 a meeting of the Board of Directors of the Company will be held within three months to consider, approve and take on record the Audited Financial Results for the year ended December 31, 2006.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated December 11,2006, titled "Hexaware Selects Fluensee as Partner for RFID-Enabled Asset Tracking Solutions". The details 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_press_111206.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has informed the Exchange regarding a press release dated December 05,2006, titled "Hexaware completes successful closing of acquisition of FocusFrame". The details 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/HexawareTec_PR_05122006.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has informed the Exchange that :- (i) Hexaware Technolgies Limited on November 06, 2006, signed an agreement to acquire 100% equity of FocusFrame, Inc. USA subject to closing conditions. The transactions will be completed with six weeks. (ii) The total value of the transaction would be US $ 25 million all in cash on completion of the conditions and earn out on achieving targetted financial conditions over a period of two years i.e. late 2007 & 2008. A copy of press release in this regard titled "Hexaware acquires FocusFrame, a US based specialized testing consulti

Hexaware Technologies Limited has informed the Exchange regarding a press release dated October 28, 2006, titled "Hexaware's Tech Summit 2006 Kick Starts in Chennai". The details 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_311006.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has informed the Exchange regarding a press release, dated October 19, 2006, titled "Hexaware exceeds guidance; PAT Rs 346.84 mn, up to 16.5% Q-o-Q." The details 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_191006.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has informed the Exchange regarding a press release dated September 27,2006, titled "Hexaware locates asset management & capital markets practice in Manhattan". The details 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_27092006.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has informed the Exchange that as Recommended by Remuneration & Compensation Committee, on August 22, 2006, the Capital issue Committee issued and allotted the following equity shares under the ESOP Schemes:- (i) Pursuant to the Hexaware Technologies Limited - Employee Stock Option Scheme - 1999, the beneficiaries of the Trust have exercised Warrants. Accordingly 34,900 equity shares of Rs. 2/- each were issued and allotted under the Scheme. (ii) Pursuant to the Hexaware Technologies Limited - Employee Stock Option Scheme - 2002, 192 employees have exercised the 1

Hexaware Technologies Limited has informed the Exchange that at the Compensation Committee Meeting held on July 04, 2006, the Committee Members have decided to issue 1,22,000 shares to the Employees of the Company under Hexaware Technologies Limited - Schemes. The price per Option is Rs. 135/- per share. The equivalent shares granted to the employees on the basis of the Experience, seniority of the employees, length of service, performance record, merit of the employee, and / or any such other criteria that may be determined by the Compensation Committee and its sole discretion.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated September 05, 2006 titled "Borland enters into a strategic alliance with Hexaware to set up its first Centre of Excellence". The details 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).

Hexaware Technologies Limited has informed the Exchange that Mr. Deependra Chumble has been appointed as "Chief People Officer" of the Company with effect from September 01, 2006. The Company has submitted a copy of press release in this regard, dated September 04 2006, titled "Deependra Chumble appointed as Chief People Officer of Hexaware Technologies". The details 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).

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 regarding a Press Release dated July 18, 2006 titled " Hexaware posts solid double-digit sequential growth; Revenue up 17.4% to Rs 2,068.77 mn". The details 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).

Hexaware Technologies Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on June 29, 2006. 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).

Hexaware Technologies Limited has informed the Exchange that at the AGM held on June 29,2006, the following resolutions were accorded by the members of the Company: 1) Declaration of final dividend @ 30% on equity shares of the Company. 2) Re-appointment of Mr. L S Sarma as Director of the Company. 3) Re-appointment of Mr. A P Kurian as Director of the Company. 4) Re-appointment of M/s. Delloitte Haskins & Sells as Auditors of the Company till conclusion of next AGM. 5) Appointment of Mr. Mark F Dzlalga as Director of the Company. 6) Appointment of Dr. Bakul Dholakia as Director of the Company

Hexaware Technologies Limited has informed the Exchange regarding a press release dated June 26, 2006, titled "Hexaware Technologies partners with Mu Sigma to offer strategic business analytics services". The details 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).

Hexaware Technologies Limited has informed the Exchange that Macquarie Bank Limited has acquired 1,20,000 shares aggregating to 0.1% of the total paid up capital of Hexaware Technologies Limited on June 14, 2006. The mode of acquisition is through Secondary Market Purchase and the shareholding of Macquarie Bank Limited after the said acquisition is 10,032,707 shares aggregrating to 8.35% of the total paid up capital of Hexaware Technologies Limited.

Hexaware Technologies Limited has informed the Exchange that Macquarie Bank Limited has acquired 1,20,000 shares aggregating to 0.1% of the total paid up capital of Hexaware Technologies Limited on June 14, 2006. The mode of acquisition is through Secondary Market Purchase and the shareholding of Macquarie Bank Limited after the said acquisition is 10,032,707 shares aggregrating to 8.35% of the total paid up capital of Hexaware Technologies Limited.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated May 29, 2006, titled "SAS, Hexaware Technologies partner to deliver business intelligence and analytics software solutions worldwide". The details 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).

Hexaware Technologies Limited has informed the Exchange that Mr. Mark F. Dzialga (Non-executive, Non-Independent Director), Dr. Bakul H. Dholakia (Non-executive, Independent Director) and Mr. Shailesh V. Haribhakti (Non-executive, Independent Director) has been appointed as Director(s) on the Board of Hexaware Technologies Limited w.e.f. May 25, 2006 and Dr.K.K.Anand has resigned from the Board w.e.f May 25,2006 as Director of the Company. The Company has further informed the exchange regarding a press release dated May 25, 2006, titled "Hexaware Strengthens its Board of Directors with three n

Hexaware Technologies Limited has informed the Exchange that : 1. Annual General Meeting of the Company will be convened on June 29, 2006.(2) The Register of Members and the Share Transfer Register will remain closed from June 26, 2006 to June 29, 2006 (both days inclusive) for determining the members who are entitled for the final dividend for the financial year 2005 and for the purpose of complying with the provisions of Section 154 of the Companies Act, 1956 read with clause 16 of the Listing Agreement.

Hexaware Technologies Limited has informed the Exchange that the company has received the disclosure from "GA Global Investments Limited", a Cyprus entity, stating that their shareholding in 'Hexaware Technologies Limited' is 8.11% comprising of 1,05,69,790 equity shares of Rs. 2/- each. Therefore, currently, "GA Global Investments Limited", is holding 1,05,69,790 (8.11%) Equity Shares of Hexware Technologies Limited.

GA Global Investment Limited has informed the Exchange that they have acquired 10,569,790 shares aggregating to 8.11% of the total paid up capital of Hexaware Technologies Limited on April 27, 2006. The mode of acquisition is through Preferential Allotment and the shareholding of GA Global Investments Limited after the said acquisition is 10,569,790 shares aggregrating to 8.11% of the total paid up capital of Hexaware Technologies Limited.

Hexaware Technologies Limited has informed the Exchange that at the Capital Issue Committee Meeting held on April 25, 2006, 2,84,425 (Two lacs eighty four thousand four hundred twenty five) of face value Rs.2/- per share be issued and alloted to various employees under ESOP Schemes.

Hexaware Technologies Limited has informed the Exchange that at the Capital Issue Committee Meeting held on April 25, 2006:- (a) 1,05,69,790 (One crore five lakhs sixty-nine thousand seven hundred and ninety only ) at a price of Rs.142.10/- per share (face value Rs.2/- per share) and (b) 10,55,570 (Ten lakhs fifty five thousand five hundred seventy), series A Redeemable and/or Optionally Convertible Preference Shares at a prices of Rs.1,421/- each issued and allotted to GA Global Investments Limited, Cyprus.

Hexaware Technologies Limited has has submitted to the Exchange a copy of the proceedings of the Extraordinary General Meeting of the Company held on April 13, 2006. 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).

Hexaware Technologies Limited has informed the Exchange regarding the press release dated April 21, 2006 titled "Hexaware inaugurates its third software development centre in India- Pune centre a step towards Hexaware's expanding delivery capabilities-Plans to develop another world class campus in Pune". The details 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).

Hexaware Technologies Limited has informed the Exchange that the members of the Company has accorded at the EGM of the Company held on April 13, 2006 to issue and allot to 'M/s. GA Global Investments Ltd', Cyprus and/or its affiliates and nominees in one or more tranches by way of preferential allotment upto:- (a) 1,05,69,790 (One crore five lakhs sixty-nine thousand seven hundred and ninety) Equity shares at a price of Rs.142.10/- per share (i.e. face value Rs,2/- and a premium of Rs.140.10/- per share) and (c) 10,55,570 (Ten lakhs fiftyfive thousand five hundred seventy), series A Redeemable

Hexaware Technologies Limited has informed the Exchange regarding a Press Release dated April 20, 2006 titled " Growing with strong momentum; Q1 results exceed guidance- A sequential Q-o-Q revenue growth of 6.5% to Rs 1,761.50 mn - Net Profit up Q-o-Q 45.4% to Rs 260.23mn - Qtr 2 Revenue Guidance at $ 42.5 mn, a Q-o-Q growth of 7%". The details 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).

Fidelity international has informed the Exchange that FMR Corp. and its direct and indirect subsidiaries and Fidelity International Limited and its direct and indirect subsidiaries have acquired 410,125 shares aggregating to 0.34% of the total paid up capital of Hexaware Technologies Ltd. on April 12, 2006. The mode of acquisition is through Market purchase and the shareholding of FMR Corp. and its direct and indirect subsidiaries and Fidelity International Limited and its direct and indirect subsidiaries after the said acquisition is 6,046,348 shares aggregating to 5.05% of the total paid up

Hexaware Technologies Limited has informed the Exchange that Norflok Infotech Private Limited have sold 4,51,000 shares aggregating to 0.38% of the total share capital of Hexaware Technologies Limited on April 05,2006.The shareholding of Norflok Infotech Private Limited after the said sale is 1,65,01,115 shares aggregating to 13.77% of the total share capital of Hexaware Technologies Limited.

Hexaware Technologies Limited has informed the Exchange that Advent Tele-Net Private Limited have sold 5,00,000 shares of Hexaware Technologies Limited on April 05,2006.The shareholding of Advent Tele-Net Private Limited after the said sale is 1,68,11,527 shares aggregating to 14.03% of the total share capital of Hexaware Technologies Limited.

Hexaware Technologies Limited has informed the Exchange that Kent Multitrade Private Limited have sold 32,94,000 shares of Hexaware Technologies Limited on April 05,2006.The shareholding of Kent Multitrade Private Limited after the said sale is 1182 shares of Hexaware Technologies Limited.

Hexaware Technologies Limited has submitted to the Exchange a copy of the Notice of the EGM to be held on April 13, 2006 to transact the special business as set out in the said Notice. 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).

Hexaware Technologies Limited has informed the Exchange that the EGM of the members of the Company will be held on April 13, 2006 to transact the special business set out in the notice.

Hexaware Technologies Limited has informed the Exchange that at the Board meeting held on March 20, 2006, the Board of Directors has, subject to shareholders approval, recommended to issue and allot to 'M/s GA Global Investments Limited', Cyprus and / or its affiliates and nominees in one or more tranches by way of preferential allotment upto : (a) 1,05,69,790 (One crore five lakhs sixty-nine thousand seven hundred and ninety) Equity Shares at a price of Rs.142.10/- per Share (i.e. face value Rs.2/- and a premium of Rs.140.10/- per share) and (b) 10,55,570 (Ten lakhs fifty-five thousand five h

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 regarding a press release dated, February 02, 2006, titled, "Hexaware surpasses guidance; Revenue up 24.3% and Profit up 43.6%." The details 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).

Hexaware Technologies Limited has informed the Exchange regarding a press release dated January 25, 2006, titled 'Hexaware commences work on one of the largest Green Campuses in India - Chennai's Green Campus to have a capacity of 11,000 Software Professionals; 9,000 additional jobs to be created in the next five years; 1.2 million sq ft campus planned at a total investment of Rs.350 crore'. The details 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/CorporateAnnouncements).

Hexaware Technologies Limited has informed the Exchange regarding sale of shares of the Company by Irvine Limited. The details of the same are as under. (1) Irvine Limited has sold 25,00,000 shares of Hexaware Technologies Limited on December 09, 2005. The mode of sale is through Secondary Market and the shareholding of Irvine Limited after the said sale is 32,89,836 shares aggregating to 2.76% of the total share capital of Hexaware Technologies Limited. (2) Irvine Limited has sold 25,00,000 shares of Hexaware Technologies Limited on December 13, 2005. The mode of sale is through Secondary M

Macquarie Bank Limited has informed the Exchange that Macquarie Bank Limited (with no PAC) has acquired 25,00,000 shares aggregating to 2.09% of the total paid up capital of Hexaware Technologies Limited on December 13, 2005. The mode of acquisition is purchase on open market and the shareholding of Macquarie Bank Limited (with no PAC) after the said acquisition is 75,00,000 shares aggregating to 6.28% of the total paid up capital of Hexaware Technologies Limited.