HEXAWARE

Members of the Exchange are hereby informed that the trading in the equity shares of Hexaware Technologies Limited shall be suspended w.e.f. November 02, 2020 (i.e. w.e.f. closing hours of trading on October 30, 2020) on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. November 09, 2020.

Hexaware Technologies Limited has informed the Exchange that Record date for the purpose of Dividend is 07-Aug-2020.

Hexaware Technologies Limited has informed the Exchange that Record date for the purpose of Dividend is 01-Jul-2020.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as April 1, 2020 for the purpose of Record date for Payment of Final Dividend.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as November 5, 2019 for the purpose of ascertaining the number of shareholders of the Company entitled for the payment of interim dividend.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as August 22, 2019 for the purpose of To ascertain the number of shareholders of the Company entitled for the payment of interim dividend.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as May 8, 2019 for the purpose of To ascertain the number of shareholders of the Company entitled for the payment of interim dividend.

Hexaware Technologies Limited has informed the Exchange that the Register of Member and Share Transfer Book Will be closed on April 05, 2019 for the purpose of Annual General Meeting of the Company Scheduled to be held on April 23, 2019.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as February 11, 2019 for the purpose of ascertaining the number of shareholders of the Company entitled for the payment of interim dividend.

Hexaware Technologies Limited has informed the Exchange regarding allotment of 132060 securities pursuant to ESOP/ESPS at its meeting held on January 30, 2019

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as November 5, 2018 for the purpose of Interim dividend

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as August 3, 2018 for the purpose of to ascertain the number of shareholders of the Company entitled for the payment of interim dividend.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as May 15, 2018 for the purpose of To Ascertain entitlement of 1st Interim Dividend of FY 2018.

Hexaware Technologies Limited has informed the Exchange that the register of members and share transfer books will be closed from April 13, 2018 to April 13, 2018 for the purpose of For the purpose of Annual General Meeting is scheduled to be held on May 03, 2018.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as February 20, 2018 for the purpose of to ascertain the number of shareholders of the Company entitled for the payment of interim dividend.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as November 13, 2017 for the purpose of to ascertain the number of shareholders of the Company entitled for the payment of Q3-2017 interim dividend.��

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as August 11, 2017 for the purpose of the payment of interim dividend.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as May 8, 2017 to ascertain the number of shareholders of the Company entitled for the payment of Interim Dividend.

Hexaware Technologies Limited has informed the Exchange that the register of members and share transfer books will be closed on April 05, 2017 for the purpose of Annual General Meeting to be held on April 24, 2017.

Hexaware Technologies Limited has informed the Exchange regarding Closure of Buy Back on March 01, 2017

Kotak Mahindra Capital Company Limited has submitted to the Exchange a copy of post buyback public announcement for the attention of equity shareholders/beneficial owners of equity shares of Hexaware Technologies Limited.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as March 3, 2017 for the purpose of to ascertain the number of shareholders of the Company entitled for the payment of interim dividend. The interim dividend on equity shares as declared in the Board shall be paid on Wednesday, March 08, 2017.

Hexaware Technologies Limited has informed the Exchange regarding Schedule of Activities of Buyback of 5694835 equity shares of INR 2/- each ( " Shares ") of Company at a price of INR 240/- per Share under tender offer route ( " Buyback").

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as January 6, 2017 for the purpose of Intimation of Record date for ascertaining entitlement for Buyback of Equity Shares.

Kotak Mahindra Capital Company Limited has submitted to the Exchange a copy Public Announcement For The Attention Of Equity Shareholders/Beneficial Owners Of Equity Shares Of Hexaware Technologies Limited For Buyback Of Equity Shares Through Tender Offer.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as November 7, 2016 for the purpose of Interim Dividend.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 25, 2016 has approved a proposal to buyback up to 5,694,835 fully paid up equity shares of the Company ('Equity Shares'') for an aggregate amount not exceeding Rs. 1,367 million (Rupees one thousand three hundred sixty seven million) being 1.9% of the total paid up Equity Share Capital as on September 30, 2016 at Rs. 240/- (Rupees two hundred forty) per Equity Share (hereinafter the "Buyback"). The Buyback is proposed to be made from the shareholders of the Company

Hexaware Technologies Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed on August 30, 2016 for the purpose of Annual General Meeting of the Company scheduled on August 30, 2016.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as August 9, 2016 for the purpose of Interim dividend

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as May 16, 2016 to ascertain the number of shareholders of the Company entitled for the payment of interim dividend.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as February 15, 2016 for the purpose of to ascertain the number of shareholders of the Company entitled for the payment of interim dividend.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as November 17, 2015 for the purpose of interim dividend.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as August 14, 2015 for the purpose of interim dividend.

Hexaware Technologies Limited has informed the Exchange that the Nomination & Remuneration Committee of the Board has considered and approved the grant of 79,44,680 Restricted Stock Units (RSUs) at a price of Rs. 2/- to the employees of the company / subsidiary companies under the Employee Stock Option Plan 2008 / 2015 based on performance parameters as decided by the Committee. Each such RSU confers a right to receive equal no. of equity shares of the Company. The RSUs granted would vest subject to maximum period of 4 years from the date of grant of such RSUs. Vested RSUs need to be exercised

Hexaware Technologies Limited had informed the Exchange that the Company has fixed Book Closure on May 6, 2015 for the purpose of Annual General Meeting and Interim Dividend. The Company has now informed the Exchange that the Company has revised the Book Closure as May 7, 2015 for the purpose of Annual General Meeting and Interim Dividend. (Revised)

Hexaware Technologies Limited had informed the Exchange that the Company has fixed Book Closure from April 30, 2015 to May 6, 2015 for the purpose of Annual General Meeting of the Members of the Company scheduled to be held on May 7, 2015. The Company has now informed the Exchange that the Company has fixed Book Closure on May 6, 2015 for the purpose of AGM and payment of Interim Dividend.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Book Closure from April 30, 2015 to May 6, 2015 for the purpose of Annual General Meeting of the Members of the Company scheduled to be held on May 7, 2015.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as February 21, 2015 for the purpose of payment of interim dividend @ Rs. 2.50 per share.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as November 13, 2014 for the purpose payment of Interim Dividend.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as August 2, 2014 for the purpose of payment of Interim Dividend.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as May 12, 2014 for the purpose of payment of Interim Dividend.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Book Closure from March 24, 2014 to March 28, 2014 for the purpose of Annual General Meeting and for ascertaining the number of shareholders entitled for Final Dividend.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as February 21, 2014 for the purpose of Interim dividend

ICICI Securities Ltd ("Manager to the Open Offer"), for and on behalf of HT Global IT Solutions Holdings Limited (the "Acquirer") along with Parel Investment Holdings Limited ( PAC1 ) and The Baring Asia Private Equity Fund V, L.P. ( PAC2 , PAC1 and PAC2 collectively referred to as the PACs ), has informed this Detailed Public Statement ("DPS") to the Public Shareholders of Hexaware Technologies Ltd ("Target Company"), in compliance with, Regulations 3(1) and 4, read with Regulations 13(4), 14, 15(2) and other applicable regulations of the SEBI (SAST) Regulations, pursuant to the public announ

ICICI Securities Ltd has informed the Exchange regarding Public Announcement for Open Offer acquisition of up to 7,83,49,823 (seven crores eighty three lakhs forty nine thousand eight hundred twenty three) fully paid-up equity shares of the face value of Rs 2 (Rupees Two) each ( Equity Shares ), representing 26% (twenty six per cent) of the total share capital of Hexaware Technologies Ltd (the Target Company ) on a fully diluted basis, as of the tenth working day from the closure of the tendering period of the open offer, from the Public Shareholders of the Target Company by HT Global IT Solut

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as July 31, 2013 for the purpose of ascertaining the number of shareholders of the Company entitled for the payment of interim dividend.

Hexaware Technologies Limited has informed the Exchange that the Remuneration & Compensation Committee of the Board at its meeting held on July 18, 2013 considered and approved the exercise of 1,59,000 options by employees/directors under the Employee Stock Option Scheme 2002 and 2007.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as May 10, 2013 for the purpose of ascertaining the number of shareholders of the Company entitled for the payment of interim dividend.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Book Closure from April 1, 2013 to April 5, 2013 for the purpose of AGM and for ascertaining the number of Shareholders entitled for final dividend.

Hexaware Technologies Limited has informed the Exchange that the Record date fixed as November 16, 2012 to ascertain the number of shareholders of the Company entitled for the payment of Interim dividend.