HEXAWARE

Hexaware Technologies Limited has informed the Exchange regarding Board meeting held on Jun 20, 2020.

Hexaware Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 12, 2020.

Hexaware Technologies Limited has informed the Exchange regarding Board meeting held on April 29, 2020.

Hexaware Technologies Limited has informed the Exchange regarding Board meeting held on February 11, 2020.

Hexaware Technologies Limited has informed the Exchange regarding Board meeting held on October 23, 2019.

Hexaware Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on May 03, 2018.

Hexaware Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on February 07, 2018.The interim dividend on equity shares as declared in the Board Meeting today shall be paid on Friday, February 23, 2018.

Hexaware Technologies Limited has submitted the Exchange the disclosure under Regulation 37 (6) of Listing Regulation for the proposed Scheme of Amalgamation of Risk Technology International Limited ( Risk Technology ) with Hexaware Technologies Limited ( Hexaware or the Company ) and their respective shareholders .

Hexaware Technologies Limited has informed the Exchange that the Board of Directors at its meeting held on March 08, 2017 has approved Scheme of Amalgamation of Risk Technology International Limited, a wholly owned subsidiary of Hexaware Technologies Limited (Hexaware or the Company ) with Hexaware, subject to requisite approvals.

Hexaware Technologies Limited has informed the Exchange has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 07, 2017.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors, at its meeting held on October 25, 2016, that : (1) Mr. Jimmy Mahtani, Non-Executive Director has been appointed as the Vice Chairman of the Board.

Hexaware Technologies Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on May 04, 2016. Further a copy of press release is attached herewith.

Hexaware Technologies Limited has informed the Exchange regarding Outcome of Board of Directors meeting held on November 3, 2015.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors has also approved the Company's - Employee Stock Appreciation Rights Plan 2015 subject to the approval of the shareholders for the employees of the company and its subsidiaries including directors of the company and its subsidiaries excluding independent directors. The Nomination & Remuneration Committee of the Board has considered and approved the exercise of 200,250 options by employees under the Employee Stock Option Scheme 2002 and 2007.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 05, 2014 have transacted following business :(1) Mr. Jack Hennessy has been appointed as an Additional Director on the Board. (2) The Nomination & Remuneration Committee of the Board has considered and approved the exercise of 122,875 options by employees under the Employee Stock Option Scheme 2007.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 07, 2014 has approved the scheme of merger of the wholly owned subsidiary company, Caliber Point Business Solutions Limited with the Company.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors at its Meeting held on December 09, 2013 have approved the merger of the wholly owned subsidiary company, Caliber Point Business Solutions Limited (A BPO Service Provider) with the Company.

Hexaware Technologies Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on October 11, 2013.

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 Board of Directors at its meeting held on 28.04.2008 have approved the modification to the Hexaware Technologies Limited - Employee Stock Option Scheme 2007 so as to include the issue of performance shares and to enhance the limit from 5% to 7% of the issued equity shares of the Company as on the date of grant of Securities."

Hexaware Technologies Limited has informed the Exchange that the Board of Directors at their meeting held on February 21, 2008, have not recommended any dividend to be paid to the shareholders. Further, Mr. Bhagwant Bhargawe has been appointed as the Company Secretary and Compliance Officer of the Company in place of Mr. Naishadh P. Desai.