Hexaware technologies has announced the resignation of Mr. Shawn Devilla as Non-Executive Non-Independent Director, effective from the close of business hours on April 22, 2026. The resignation was communicated to stock exchanges on April 23, 2026, in compliance with regulatory disclosure requirements.

Director Resignation Details

Mr. Shawn Devilla, holding Director Identification Number (DIN) 09699900, tendered his resignation due to professional commitments arising from his transition from The Carlyle Group to a new role. The resignation follows his career change, which will not allow him to dedicate the required time and attention to fulfill his duties as a Board member.

Committee Memberships Impact

Consequent to his resignation from the Board, Mr. Devilla will also cease to be a member of two key board committees:

• Stakeholders Relationship Committee
• Risk Management Committee

This change in committee composition will require the company to reconstitute these committees in accordance with regulatory requirements.

Regulatory Compliance

Hexaware Technologies has filed the necessary disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with both the National Stock Exchange of India Limited and BSE Limited. The company has also published the information on its official website at www.hexaware.com .

Director's Statement

In his resignation letter dated April 22, 2026, Mr. Devilla expressed gratitude for the opportunity to serve on the Board, describing it as "a great privilege to serve on the Board alongside my esteemed colleagues." He acknowledged the professional responsibilities associated with his career transition that necessitated his departure from the Board.

The resignation represents a routine corporate governance matter as the director transitions to new professional responsibilities outside The Carlyle Group.

Hexaware technologies Limited has announced that its Board of Directors will meet on April 27, 2026, to deliberate on the declaration of the first interim dividend for the financial year 2026. The company has formally notified both the National Stock Exchange of India and BSE Limited about this upcoming board meeting through a regulatory filing.

Board Meeting Details

The board meeting will be conducted through a circular resolution process, with the resolution being circulated to board members on the scheduled date. This approach allows for efficient decision-making while ensuring all directors have the opportunity to participate in the dividend declaration process.

Regulatory Compliance

The intimation has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where material decisions, including dividend declarations, will be considered. The company has ensured compliance by providing advance notice to both major stock exchanges where its shares are listed.

Corporate Communication

Hexaware Technologies has confirmed that this information will be made available on the company's official website at www.hexaware.com , ensuring transparency and accessibility for all stakeholders. The formal communication was signed by Gunjan Methi, Company Secretary and Compliance Officer, on April 21, 2026.

Shareholder Impact

The proposed interim dividend consideration reflects the company's focus on returning value to shareholders during the current financial year. Interim dividends provide shareholders with periodic returns without waiting for the annual dividend declaration, demonstrating management's confidence in the company's financial position and cash flow generation capabilities.