Hexaware Technologies Ltd.

Hexaware Technologies has informed that a meeting of the board of directors of the company will be held on February 11, 2013, to consider and approve the audited financial results (Consolidated and Stand Alone) for Q4 and the financial year ended December 31, 2012 and recommendation of final dividend, if any, on equity shares of the company.

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