HEXAWARE

Hexaware Technologies 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 after the said acquisition is 75,00,000 shares aggregating to 6.28% of the total paid up capital of Hexaware Technologies Limited.

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 05, 2005. The mode of sale is through Secondary Market and the shareholding of Irvine Limited after the said sale is 82,89,836 shares aggregating to 6.95% of the total share capital of Hexaware Technologies Limited.(2) Irvine Limited has sold 25,00,000 shares of Hexaware Technologies Limited on December 07, 2005. The mode of sale is through Secondary Mar

Hexaware Technologies Limited has informed the Exchange that as recommended by Remuneration & Compensation committee on November 23, 2005 the capital issue Committee issued & allotted the following equity shares under the ESOP Schemes:- (1)Pursuant to the Hexaware Technologies Limited - Employees Stock Option Scheme- 1999, the beneficiaries of the Trust have exercised Warrants. Accordingly 3,77,335 equity shares of Rs.2/- each were issued and allotted under the Scheme. (2)Pursuant to the Hexaware Technologies Limited - Employee Stock Option Plan-2002, 192 employees have exercised the 4,08,655

Hexaware Technologies Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended on September 30, 2005 and found the same to be in order subject to certain observations. The auditor's observations are: Non provision of amount aggregating to Rs.1096.42 lacs towards diminution in the value of investments (long-term), being temporary and debts / loans & advances recoverable from a subsidiary as detailed in note no.5.

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 regarding its financial results for the quarter ended September 30, 2005. The press release dated October 18, 2005, titled 'Hexaware records a strong Third Quarter; Net Profit up by 45.4%', issued by the company in this regard 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 that the Company has issued a press release dated September 23, 2005, titled 'Hexaware wins two contracts worth $ 5 million in Independent Testing Services; Two contracts worth $ 5 million; one in North America and the other in Europe; Team of more than 150 experts; more than 700 man-years experience'. 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 that the Members of the Company had approved on ordinary Resolution under section 293(1) (a) of the Companies Act,1956 for transferring the India Service Centre (ISC) situated at Banglore to Oracle India Private Limited with the requisite majority as per details attached on the basis of report received from Mrs. Preeti G. Mehta- Scrutinizer, Partner of Kanga & Co. As per the requirements of Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by postal Ballot) Rules, 2001, consent of the shareholders

Grantham, Mayo, Van Otterloo & Co. L.L.C. has informed the Exchange that GMO Emerging Markets Fund, Stichting Pensioenfonds ABP and Common Fund Emerging Markets Investors Company have sold 550,700 shares aggregating to 0.47% of the share capital of Hexaware Technologies Limited on September 12, 2005. The mode of sale is Secondary Market and the shareholding of GMO Emerging Markets Fund, Stichting Pensioenfonds ABP and Commonfund Emerging Markets Investors Company after the said sale is 4,144,910 shares aggregating to 3.54% of the share capital of Hexaware Technologies Limited.

Hexaware Technologies Limited has informed the Exchange that GMO Emerging Markets Fund; Stichting Pensioenfonds ABP and Commonfund Emerging Markets Investors Company have sold 550,700 shares aggregating to 0.47% of the share capital of Hexaware Technologies Limited on September 12, 2005. The mode of sale is Secondary Market and the shareholding of GMO Emerging Markets Fund, Stichting Pensioenfonds ABP and Commonfund Emerging Markets Investors Company after the said sale is 4,144,910 shares aggregating to 3.54% of the share capital of Hexaware Technologies Limited.

Hexaware Technologies Limited has informed the Exchange that the Company has issued a press release dated September 13, 2005, titled 'Hexaware commences operations in Japan; Appoints country head; Acquires two clients; Projects revenues of USD 1 Million from the region for this year'. 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 that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended on June 30, 2005 and found the same to be in order subject to certain observations. The auditor's observations are: Non provision of amount aggregating to Rs.1123.13 lacs towards diminution in the value of investments (long-term), considered temporary and loans & advances / debts recoverable from a subsidiary as detailed in note no.6.

Hexaware Technologies Limited has informed the Exchange that as per Section 192A of the Companies Act, 1956 and Companies (Passing of Resolution by Postal Ballot) Rules 2001, the company is seeking consent of the shareholders through Postal Ballot for the ordinary resolution under section 293(1)(a) of the Companies Act, 1956 for transfer of India Service Centre (ISC) situated at Bangalore. The Company has appointed Ms. Preeti Mehta, Partner of M/s Kanga & Co., as Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed Postal Ballot Form should

Hexaware Technologies Limited has informed the Exchange that the BODs of the Company at their meeting held on August 12, 2005 has given their approval to transfer the India Service Center (ISC), an undertaking of the Company situated at Divyashree White Plot No. 1, EPIP Industrial Area, Bangalore - 560 066 to Oracle India Private Limited, pursuant to notice received from Peoplesoft India Private Limited on May 03, 2005. As per the requirements of Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, consent of the shareholder

Hexaware Technologies Limited has informed the Exchange that the Company has issued a press release dated August 04, 2005, titled 'Hexaware is now US GAAP compliant; Income from Operations, Net Profit and Shareholders' equity is higher in US GAAP versus Indian GAAP'. 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 that at the Capital Issue Committee held on August 04, 2005 and as recommended by Compensation Committee, the following equity shares were issued & alloted under the ESOP Schemes: 1. Pursuant to the Hexaware Technologies Limited - Employees Stock Option Scheme-1999, the beneficiaries of the Trust have exercised 294,615 Warrants. Accordingly 98,205 equity shares of Rs. 2/- each were issued and alloted under the Scheme. 2. Pursuant to the Hexaware Technologies Limited - Employees Stock Option Plan - 2002, 192 employees have exercised the 93

Hexaware Technologies Limited has informed the Exchange that Merrill Lynch Capital Mkt. Espana SA SV has sold 25465 shares aggregating to 0.02% of the share capital of Hexaware Technologies Limited on July 22, 2005. The mode of sale is Secondary Market Sale and the shareholding of Merrill Lynch Capital Mkt. Espana SA SV after the said sale is 3,644,406 shares aggregating to 3.10% of the share capital of Hexaware Technologies Limited.

Citibank N.A. has informed the Exchange that their client Citigroup Global Mkts. (Mauritius) Pvt. Ltd. has sold 14,04,025 shares aggregating to 1.20% of the share capital of Hexaware Technologies Limited on July 27, 2005. The mode of sale is Secondary Market Sale and the shareholding of Citigroup Global Mkts. (Mauritius) Pvt. Ltd. after the said sale is 71,11,980 shares aggregating to 6.06% of the share capital of Hexaware Technologies Limited.

Citibank N.A. has informed the Exchange that their client Merrill Lynch Capital A/c Merrill Lynch Capital Mkt. Espana SA SV has sold shares as follows: (i) 37500 shares aggregating to 0.03% of the share capital of Hexaware Technologies Limited on July 26, 2005; and (ii) 2,895,975 shares aggregating to 2.47% of the share capital of Hexaware Technologies Limited on July 27, 2005. The mode of sale is Secondary Market Sale and the shareholding of Merrill Lynch Capital Mkt. Espana SA SV after the said sale is 710,931 shares aggregating to 0.61% of the share capital of Hexaware Technologies Limited.

Hexaware Technologies Limited has informed the Exchange that Merrill Lynch Capital Mkt. Espana SA SV has sold shares as follows: (i) 37500 shares aggregating to 0.03% of the share capital of Hexaware Technologies Limited on July 26, 2005; and (ii) 2,895,975 shares aggregating to 2.47% of the share capital of Hexaware Technologies Limited on July 27, 2005. The mode of sale is Secondary Market Sale and the shareholding of Merrill Lynch Capital Mkt. Espana SA SV after the said sale is 710,931 shares aggregating to 0.61% of the share capital of Hexaware Technologies Limited.

Citibank N.A. has informed the Exchange that their client Merrill Lynch Capital A/c Merrill Lynch Capital Mkt. Espana SA SV has sold 25465 shares aggregating to 0.02% of the share capital of Hexaware Technologies Limited on July 22, 2005. The mode of sale is Secondary Market Sale and the shareholding of Merrill Lynch Capital A/c Merrill Lynch Capital Mkt. Espana SA SV after the said sale is 3,644,406 shares aggregating to 3.10% of the share capital of Hexaware Technologies Limited.

Hexaware Technologies Limited has informed the Exchange that the Company has issued a press release dated July 19, 2005, titled 'Hexaware's Second Quarter Net Profit rises by 37%; Strengthens client relationship team to accelerate account growth; Country heads appointed for Germany and Canada; Expands its solutions in HR-IT and asset management platforms'. 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 that the Company has issued a press release dated July 13, 2005, titled 'Hexaware revises guidance for 2005'. 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 that the Company has issued a press release dated June 23, 2005, titled 'Hexaware partners with Thai Airports Ground Services to modernize new Bangkok International Airport Cargo Facility'. 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 that the Company has received notice from PeopleSoft India Private Limited stating that they intend to acquire the dedicated India Software Centre (ISC) situated at Bangalore as per the terms and conditions of the Implementation, Operation and Acquisition Agreement executed between PeopleSoft & Hexaware during April 2003.The company has issued a press release interalia stating that the guidance of 2005 will remain unaffected. The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates

Hexaware Technologies Limited has submitted to the Exchange a copy of the minutes of the AGM held on April 4, 2005. 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/CorporateAnnouncements).

Hexaware Technologies Limited has informed the Exchange that the Company has issued a press release dated April 19, 2005, titled 'Hexaware Qtr 1 Net Profit rises by 101.6%; Revenue up 43.4%'. 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 that Grantham A/c's GMO Emerging Markets Fund, Stichting Pensioenfonds ABP and Common Fund Emerging Markets Investors Company have acquired 3,49,000 shares aggregating to 1.49% of the total paid up capital of Hexaware Technologies Limited on March 31, 2005. The mode of acquisition is Secondary Market Purchase and the shareholding of Grantham A/c's GMO Emerging Markets Fund, Stichting Pensioenfonds ABP and Common Fund Emerging Markets Investors Company after the said acquisition is 1,366,742 shares aggregating to 5.84% of the total paid up

Grantham, Mayo, Van Otterloo & Co. LLC has informed the exchange that Grantham A/c's GMO Emerging Markets Fund and two separate accounts advised by GMO (Stichting Pensioenfonds ABP and Common Fund Emerging Markets Investors Company) have acquired 3,49,000 shares aggregating to 1.49% of the total paid up capital of Hexaware Technologies Limited on March 31, 2005. The mode of acquisition is Secondary Market Purchase and the shareholding of Grantham A/c's GMO Emerging Markets Fund, Stichting Pensioenfonds ABP and Common Fund Emerging Markets Investors Company after the said acquisition is 1,366,7

Hexaware Technologies Limited has informed the Exchange that at the Capital Issue Committee held on April 04, 2004 & as recommended by Compensation Committee, the following equity shares were issued & allotted, under the ESOP Schemes: 1) Pursuant to the Hexaware Technologies Limited - Employees Stock Option Scheme - 1999, the beneficiaries of the Trust have exercised 64,632 Warrants. Accordingly, 21,544 equity shares of Rs.10/- each were issued and allotted under the Scheme. 2) Pursuant to the Hexaware Technologies Limited - Employees Stock Option Plan - 2002, 63 employees have exercised the 4

Hexaware Technologies Limited has informed the Exchange that pursuant to the approval of the Board of Directors and Shareholders at the AGM held on April 04, 2005 for sub-division of equity shares in the ratio of 5 equity shares of Rs. 2/- each for every 1 equity shares of Rs. 10/- each, The company has further informed that May 05, 2005 is fixed as the Record Date for determining the shareholders of Hexaware Technologies Limited who shall be entitled to issue of new shares / credit of shares in case of demat form on account of sub-division of equity shares.

Hexaware Technologies Limited has informed the Exchange that: 1) Norfolk Infotech Private Limited has sold 1,34,000 equity shares aggregating to 0.57% of the share capital of Hexaware Technologies Limited. The period of sale is between February 14, 2005 to March 09, 2005. The mode of sale is through Secondary market and the shareholding of Norfolk Infotech Private Limited after the said sale is 33,90,423 equity shares aggregating to 14.48% of the share capital of Hexaware Technologies Limited. 2) Kent Multitrade Private Limited has sold 4,00,584 equity shares aggregating to 1.71% of the sha

Hexaware Technologies Limited has informed the Exchange that at the AGM held on April 4, 2005, interalia, the following major resolutions were approved by the Members of the Company: 1) Adoption of the Audited Balance Sheet as at December 31, 2004 and the Audited Profit & Loss Account for the year ended on that date together with the Auditors' Report. 2) Dividend on equity shares @ 50% 3) Sub-Division of Shares 4) Acquisition and holding of equity shares of the Company by FIIs.

Hexaware Technologies Limited has informed the Exchange that Irvine Limited has sold 10,32,526 equity shares of the Hexaware Technologies Limited on March 30 & 31, 2005. The mode of sale is through Secondary market and the shareholding of Irvine Limited after the said sale is 29,67,474 equity shares aggregating to 12.67% of the share capital of Hexaware Technologies Limited.

Hexaware Technologies Limited has informed the Exchange that the Company has issued a press release dated March 21, 2005, titled 'Two major US based global corporations select Hexaware for multi-year projects - Relationships have potential to grow in the excess of US $ 10 million '. 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 that the Company has issued a press release dated March 09, 2005, titled 'Hexaware Technologies wins a US $ 3 million contract in Belgium'. The details of the press release issued by the Company regarding the same 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 that the Company has issued a press release dated March 04, 2005, titled 'Hexaware Technologies wins large order with a global insurance company based in UK'. The details of the press release issued by the Company regarding the same 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 that at the Compensation Committee Meeting held on February 21, 2005, the Committee Members have decided to issue 242800 shares to the Employees of the Company under Hexaware Technologies Limited - Schemes. The price per Option is Rs.725/- per share. The equivalent shares granted to the employees on the basis of the Experience, seniority of the employee, length of service, performance record, merit of the employee, and/or any such other criteria that may be determined by the Compensation Committee at its sole discretion.

Hexaware Technologies Limited has informed the Exchange that at the meeting of BODs of the Company held on February 21,2005 the Board has recommended a split of one equity share of face value of Rs.10/- each to five equity shares of face value Rs.2/- each.

Hexaware Technologies Limited has informed the Exchange that the AGM of the company will be convened on April 04,2005 and that the Register of Members and the Share Transfer Register will remain closed from April 01,2005 to April 04,2005 (both days inclusive) for dividend.

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.

Hexaware Technologies Limited has informed the Exchange that at the Capital Issue Committee meeting, the following equity shares were issued & allotted, under the ESOP Schemes: 1) Pursuant to the Hexaware Technologies Limited - Employees Stock Option Scheme - 1999, 13 beneficiaries of the Trust have exercised 91,683 Warrants. The Capital Issue committee approved the same on January 12,2005 as recommended by the compensation committee. Accordingly, 30561 equity shares of Rs.10/- each were issued and allotted under the Scheme. 2) Pursuant to the Hexaware Technologies Limited - Employees Stock Op

Hexaware Technologies Limited has informed the Exchange that the Compensation Committee on January 12,2005, has decided to issue 41,500 Options to the Employees of the Company under Hexaware Technologies Limited-Employees Stock Option Plan-2002 Scheme. The price per option is Rs.538/-. The Options granted to the employees on the basis of the experience, seniority of the employee, length of service, performance record, merit of the employee, and/or any such other criteria that may be determined by the ESOP Compensation Committee at its sole discretion.

Hexaware Technologies Limited has informed the Exchange that in the wake of the recent earthquake and devastation caused by the Tsunami, the Company has pledged to support for the Tsunami relief cause. The details of the press release regarding the donations and the volunteer work carried by its employees, 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 Hexaware being assessed at Level 5 Capability Maturity Model Integration (CMMI) from Software Engineering Institute(SEI) at Carnegie Mellon University. The company has issued a press release regarding the same. The details of the press release issued by the Company 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 that the company has issued on December 13, 2004, a press statement on PeopleSoft's merger with Oracle. The details of the press statement 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 that they have received intimation from Citibank, N.A., stating that their client Merrill Lynch Capital A/c Merrill Lynch Capital Mkt. Espana SA SV, has acquired 34750 shares constituting 0.15% of the paid up capital of Hexaware Technologies Ltd. The date of acquisition is October 20, 2004 and the mode of acquisition is through secondary market purchase. The shareholding of Merrill Lynch Capital Mkt. Espana SA SV after the said acquisition is 11,87,384 shares constituting 5.12% of the paid up capital of Hexaware Technologies Ltd.

Hexaware Technologies Limited has informed the Exchange that at the EGM held on October 19, 2004, the members of the Company has accorded to increase in FIIs limit from existing 40% to 74% for acquisition and holding of equity shares of the Company.

Hexaware Technologies Limited has informed the Exchange that at the Capital Issue Committee held on October 07, 2004 and as recommended by Compensation Committee, the following equity shares were issued & allotted under the ESOP Schemes: 1) Pursuant to the Hexaware Technologies Limited - Employees Stock Option Scheme - 1999, the beneficiaries of the Trust has exercised 109095 Warrants. Accordingly, 36365 equity shares of Rs.10/- each were issued and allotted under the Scheme. 2) Pursuant to the Hexaware Technologies Limited - Employees Stock Option Plan - 2002, 85 employees have exercised the

Hexaware Technologies Limited has informed the Exchange that Hexaware Technologies Ltd. has recently announced the renewal of its contract with Citibank in Germany. The contract, for a period of 3 years, starting September 2004 is close to US$3 mn per annum. The maintenance project would focus on legacy and client-server, internet applications, apart from strategic conversion projects like EBS for the bank. Hexaware has been working with Citibank since October 2000. The details of the press release issued by the Company shall be available on the NSE website (http://www.nseindia.com) under: Cor