Hexaware Technologies Ltd.

Hexaware Technologies has informed that the board of directors of the company at its meeting held on February 02, 2012, has recommended payment of final dividend at the rate of Re 1.50 per share (75%) on equity shares of Rs. 2 each, subject to the approval of shareholders in Annual General Meeting. Nineteenth Annual General Meeting (AGM) of the company will be convened on April 27, 2012. The final dividend on equity shares as recommended by the board in its meeting on February 02, 2012 and approved by the shareholders in the AGM to be held on April 27, 2012 shall be paid on May 02, 2012.

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