Hexaware Technologies Ltd.

Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hexaware Technologies has informed that a meeting of the Board of Directors of the company is scheduled to be held on Wednesday, January 30, 2019 to consider the audited consolidated and standalone financial results of the company for the quarter and year ended December 31, 2018 and to consider declaration / recommendation of dividend on equity shares of the company, if any. This is also being made available at the website of the company: www.hexaware.com.

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