Hinduja Global Solutions Limited's board has recommended a final dividend of ₹5 per equity share, or 50%, for FY26, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM). The recommendation was made during a board meeting held on June 4, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The dividend, if approved, will be paid within 30 days of the AGM, subject to tax deduction at source.

Dividend Details

The board's decision concludes the meeting convened to consider the financial year's dividend declaration. The table below summarises the key details of the recommendation:

Regulatory Compliance

The intimation regarding the meeting outcome was submitted to BSE Limited and the National Stock Exchange of India Ltd. The notice was signed by Narendra Singh, Company Secretary, on June 4, 2026.

Hinduja Global Solutions Limited has formally notified stock exchanges that it does not qualify as a Large Corporate under the SEBI regulatory framework, as per a disclosure made on April 16, 2026.

Regulatory Disclosure Details

The company submitted its disclosure to both BSE Limited and National Stock Exchange of India Limited pursuant to SEBI Circular SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, as amended. This circular establishes specific criteria for identifying Large Corporates under the regulatory framework.

Key Financial Parameters

Hinduja Global Solutions cited two primary factors that exclude it from the Large Corporate classification:

The company specifically noted that its credit ratings do not fall in the "AA and above" category, which is one of the key criteria under the SEBI framework for Large Corporate identification.

Compliance Documentation

The disclosure was formally signed by two key executives:

• Narendra Singh, Company Secretary (Membership No. F4853)
• Mahesh Kumar Nutalapati, Global CFO

Both signatures were digitally authenticated on April 16, 2026, ensuring compliance with regulatory requirements for such disclosures.

Corporate Information

Hinduja Global Solutions Limited operates with its registered office at Tower C, Plot C-21, G Block, Bandra Kurla Complex, Bandra East, Mumbai, and maintains its corporate office in Bengaluru. The company holds Corporate Identity Number L92199MH1995PLC084610 and is part of the Hinduja Group.

This disclosure ensures transparency regarding the company's status under SEBI's Large Corporate framework and confirms its compliance with regulatory notification requirements.