Hinduja Global Solutions Limited has scheduled a board meeting for June 4, 2026, to consider the declaration of a dividend. The meeting will be held under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The decision to recommend or declare a dividend, if any, will be taken during this session.

In conjunction with the meeting, the company has announced the closure of the trading window for dealing in its equity shares. This restriction applies to all designated persons and their immediate relatives. The window will remain closed until June 6, 2026, to ensure compliance with regulatory norms regarding unpublished price-sensitive information.

The intimation was submitted to BSE Limited and the National Stock Exchange of India Ltd. The company’s scrip code on the exchange is 532859, and it trades under the symbol HGS. The notice was signed by Narendra Singh, the Company Secretary, on May 30, 2026.

Shareholders and market participants should note the specific dates for the trading window closure and the subsequent board meeting. The outcome of the meeting regarding the dividend will be disclosed in accordance with regulatory requirements.

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.