Hexaware Technologies Ltd.

Hexaware Technologies has informed that a meeting of the board of directors of the company will be held on February 02, 2012, to consider and approve the audited financial results (consolidated and standalone) for Q4 and the financial year ended December 31, 2011 and recommendation of final dividend, if any, on equity shares of the company.

The above information is part of the company’s filing submitted to the BSE.