Hexaware Technologies Ltd.

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hexaware Technologies has informed about submission of a copy of Notice published in Business Standard - English and Navshakti - Marathi on January 02, 2019 regarding intimation of date of Board Meeting scheduled to be held on Wednesday, January 30, 2019. 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.