Hexaware Technologies Ltd.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), Hexaware Technologies has informed about the proceedings of 25th Annual General Meeting held on May 03, 2018 at 3.00 pm at 4th Floor, Rangaswar Auditorium, Yashwantrao Chavan Centre, General Jagannath Bhosale Marg, near Mantralaya, Mumbai 400 021.

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