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BSE Code : 544362 | NSE Symbol : HEXT | ISIN : INE093A01041 | Industry : Computers - Software - Large |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jun-2025	30-Jun-2025	Employee Stock Option	Please Find Enclosed
17-Apr-2025	28-Apr-2025	Accounts	Hexaware Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve the audited and standalone financial results of the Company for the quarter ended March 31 2025 The Board of Directors of the Company have approved the standalone and consolidated audited financial results and auditors report for the quarter ended March 31, 2025 (As Per Bse Announcement Dated on :28.04.2025)
01-Apr-2025	04-Apr-2025	Interim Dividend	Hexaware Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2025 inter alia to consider and approve Declaration of 1st Interim Dividend for the Financial Year 2025 We wish to inform that, Board of Directors of the Company, at its meeting held today declared 1st Interim Dividend of Rs.5.75/- (575%) Per equity share of Rs.1/- each for the financial year 2025. (As Per BSE Announcement Dated on 04.04.2025)
28-Feb-2025	06-Mar-2025	Accounts	Hexaware Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2025 inter alia to consider and approve We wish to inform you that the mee??ng of the Board of Directors of Hexaware Technologies Limited (the Company) is scheduled to be held on Thursday March 06 2025 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended December 31 2024 alongwith the audit report of the Statutory Auditors thereon. The Board of Directors of the Company have approved the standalone and consolidated audited financial results and auditors report for the year ended December 31, 2024 Results-Audited Financial Statements For December 31,2024 Please find enclosed integrated filing of (financials) for the quarter and year ended December 31, 2024 (As Per BSE Announcement Dated on 07.03.2025)
05-Feb-2025	12-Apr-2024	Stock Split	The Board of Directors of the Company at its meeting held on April 12,2024, recommended them sub-division/split of 1 fully paid-up equity share having a face value of Rs.2 each in to 2 fully paid-up equity shares having a face value of Re.1 each by alteration of capital clause of the Memorandum of Association(MOA)subject to the approval of Members of the Company.The Members of the company approved the sub division of 1 fully paid up equity share of Rs. 2 each into 2 fully paid up equity shares of Re. 1 each in annual general meeting held on May 09, 2024 and the voting results were declared on May 10, 2024. Further, the Board of Directors on May 17, 2024 approved the Record Date for Split/sub-division of equity shares as May 27, 2024. (As Per Prospectus Pdf Dated on 05.02.2025)
14-Oct-2020	22-Oct-2020	Quarterly Results	HEXAWARE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2020 ,inter alia, to consider and approve Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 22, 2020, to consider, inter alia the audited consolidated and standalone financial results of the Company for the quarter ended September 30, 2020. Pursuant to regulation 30 read with Schedule III part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the audited Consolidated and Standalone Financial Results of Hexaware Technologies Limited for the quarter ended September 30, 2020 approved by the Board of Directors at its meeting held today and the report from Statutory Auditors. The Company hereby declares that Audited Consolidated and Standalone Financial Results for the quarter ended September 30, 2020 have unmodified opinion. Board Meeting for discussion of financial results commenced at 8.00 am and concluded at 3:40 p.m Mr. Rajeev Kumar Mehta, Independent Director is appointed as a member of Audit, Governance & Compliance Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee. (As Per BSE Announcement dated on 22.10.2020)
20-Jul-2020	28-Jul-2020	Quarterly Results	Hexaware Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to beheld on July 28, 2020, inter alia, to consider:1. The audited consolidated and standalone financial results of the Company for the quarter ended June 30, 2020 (Q2) and2. To consider declaration of dividend on equity shares of the company, if any. We wish to inform you that the Board of Directors of the Company has declared payment of interim dividend @ Rs. 1.5/- per share (75%) on equity shares of Rs. 2/- each. The record date for interim dividend is fixed as Friday, August 7, 2020 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 Meeting today shall be paid on Friday, August 14, 2020. Outcome of Board Meeting held on July 28, 2020 (As Per BSE Announcement Dated on 28.07.2020)

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Hexaware Technologies Ltd

Board Meeting