Hexaware Technologies Limited has officially published its newspaper advertisement for the 33rd Annual General Meeting following the board's earlier approval during its meeting held on April 02, 2026. The company submitted the formal regulatory filing to stock exchanges on April 07, 2026, confirming the AGM details and compliance with SEBI regulations.

Official AGM Publication and Regulatory Filing

The company formally communicated to both NSE and BSE through filing reference number HEXT/SE/2026/30, dated April 07, 2026. The newspaper advertisement was published on April 07, 2026, providing public notice to shareholders about the upcoming Annual General Meeting.

Board Meeting Outcomes and Director Transition

The Board of Directors had earlier approved convening the 33rd Annual General Meeting during their meeting held on April 02, 2026. The meeting, which commenced at 8:03 p.m. and concluded at 8:34 p.m., addressed key corporate governance matters including director transitions under Regulation 30 of SEBI regulations.

A significant leadership transition was announced with Mr. Milind Sarwate, Independent Director, set to cease his directorship effective closure of business hours on April 24, 2026, following completion of his second consecutive term. Mr. Alok Chandra Misra has been appointed as Independent Director effective February 23, 2026, serving as his successor.

Committee Leadership Restructuring

Effective April 25, 2026, the company will implement a new committee structure with redistributed leadership responsibilities:

Shareholder Communication and Digital Access

The AGM notice and annual report for the financial year ended December 31, 2025, will be sent electronically to all shareholders whose email addresses are registered with the company, Registrar and Transfer Agent (RTA), or depository participants. The documents will be available on the company's website at www.hexaware.com and NSDL's e-voting platform at www.evoting.nsdl.com .

Shareholders holding shares in physical mode can register their email addresses using Form ISR-1, available on the company's website. Those holding shares in demat mode should update their details with their respective depository participants to ensure receipt of AGM-related communications.

The formal communication was signed by Gunjan Methi, Company Secretary and Compliance Officer, ensuring transparent stakeholder communication about the governance transitions and upcoming AGM proceedings.

Hexaware technologies has made a remarkable debut in the Netherlands IT services market, securing the top position in Value for Money in the Whitelane Research 2026 Netherlands IT Sourcing Study. The global IT services and solutions provider achieved an impressive 89% satisfaction score in this category while demonstrating strong performance across multiple key performance indicators.

Outstanding Performance Across Key Metrics

The company's debut performance showcased excellence across several critical areas:

Hexaware emerged as one of only five new entrants among the 43 IT service providers evaluated in the study, ranking among the top 15 IT service providers in General Satisfaction in the Netherlands.

Comprehensive Market Recognition

The Whitelane Research study, conducted in collaboration with Eraneos, represents the Netherlands' most extensive evaluation of IT service and cloud platform providers. The research incorporated feedback from over 350 leading organizations, covering approximately 800 IT sourcing relationships and more than 1,150 cloud relationships.

In Application Services specifically, Hexaware achieved significant milestones:

• Broke into the top 10 by market share
• Ranked 13th with 80% provider service satisfaction
• Achieved a strong renewal intention rate
• Placed among the top three in the Use of AI category

Leadership Perspectives on Market Entry

Amrinder Singh, President & Head – EMEA & APAC, Hexaware, emphasized the significance of client feedback: "Client feedback at this scale is the most honest measure we have. Ranking first in value for money, while also scoring strongly across service delivery, account management, security, and AI, tells us our clients see the full picture of what we bring to an engagement, not just one dimension of it."

Shreyas Vasanth Kumar, Senior Vice President & Head – Continental Europe, Hexaware, highlighted the achievement in context: "The Netherlands is a demanding market. We've made a powerful debut in this study, achieving top rankings. These results reflect genuine client relationships built on consistent delivery, and they give us a strong foundation to grow from."

Industry Recognition and AI Capabilities

The study particularly recognized Hexaware's artificial intelligence capabilities, with the company placing among the top three in the Use of AI category. Half of all respondents acknowledged Hexaware's positive track record in applying AI to improve services, demonstrating the company's technological innovation and practical implementation capabilities.

Jef Loos, Head of Research, Europe, Whitelane Research, provided external validation: "Hexaware's performance in the Netherlands study shows strong client recognition across several important dimensions, particularly value for money, account management quality, security, and service delivery. That combination points to a provider delivering a balanced and competitive client experience in the Dutch market."

Strategic Market Position

This recognition establishes Hexaware as a formidable player in the competitive Netherlands IT services market. The company's ability to achieve top rankings across multiple performance indicators while maintaining strong client satisfaction scores demonstrates its comprehensive service delivery capabilities and strategic positioning for future growth in the European market.