Hexaware Technologies Ltd.

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), Hexaware Technologies has informed about Notice for the Annual General Meeting for the financial year ended December 31, 2016 to be held on April 24, 2017 at 4.00 pm at M. C. Ghia Hall, Bhogilal Hargovinddas Building, 18/20, K. Dubhash Marg, Behind Prince of Wales Museum/Kala Ghoda, Mumbai-400 001.The cut-off date for determining shareholders entitled for voting will be April 17, 2017.

The above information is a part of company’s filings submitted to BSE.