Hexaware Technologies Ltd.

Hexaware Technologies has informed that the Board of Directors of the Company at its meeting held on April 29, 2013, have declared payment of Interim Dividend at the rate of Rs. 1.20 per share (60%) on equity shares of Rs. 2 each. The interim dividend on equity shares as declared in the Board Meeting shall be paid on May 16, 2013.

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