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.

Hexaware technologies has announced its quarterly earnings conference call to discuss Q1 CY26 financial results. The IT services company will host the investor and analyst call on May 7, 2026, at 8:00 AM IST, following the declaration of results to stock exchanges.

Call Schedule and Format

The earnings call is structured to accommodate different participant preferences through multiple access options:

Participation Options

Video Webcast Access

Participants can join the interactive video webcast through a dedicated registration link. The webcast will include a live Q&A session, allowing direct interaction with company management. A recording of the session will be made available on the company's website within hours of the call's conclusion.

Dial-In Access

For those preferring audio-only participation, the company has provided comprehensive dial-in details:

International Connectivity

The company has arranged extensive international dial-in access to accommodate its global investor base:

• India: Multiple numbers including toll-free option (000 800 050 2340)
• Singapore: +65 3165 1065 with toll-free alternative (800 852 6054)
• Hong Kong: +852 5803 3731 with toll-free option (800 931 645)
• United Arab Emirates: Toll-free access (800 035 704 555)
• United Kingdom: +44 203 481 5240 with toll-free option (0 800 358 2817)
• United States: +1 646 876 9923 with toll-free alternative (833 548 0276)

Additional Resources

Hexaware Technologies will provide comprehensive documentation following the earnings call. The investor presentation and complete call transcript will be published on the company's website at www.hexaware.com . This announcement has been filed under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring regulatory compliance for the earnings disclosure process.