Hexaware Technologies Ltd.

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), Hexaware Technologies has informed that the 25th Annual General Meeting of the Members of the Company is scheduled to be held on 03rd May, 2018 at 3.00 p.m. at 4th Floor, Rangaswar Auditorium, Yashwantrao Chavan Centre, General Jagannath Bhosale Marg, near Mantralaya, Mumbai 400 021. The Register of Members and Share Transfer Book will be closed from April 12, 2018 to April 13, 2018 for the purpose of 25th Annual General Meeting. Further, Meera Shankar (DIN: 06374957) has been reappointed as a Non-Executive Independent Director for a period of two years with effect from April 11, 2018.

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