Hexaware Technologies Limited , a prominent IT services and consulting company, has announced a crucial upcoming board meeting that could potentially benefit its shareholders. The company has informed the stock exchanges about a scheduled Board of Directors meeting to deliberate on the declaration of a second interim dividend for the financial year 2025.

Key Details of the Announcement

Official Communication

In a regulatory filing dated September 25, 2025, Gunjan Methi, Company Secretary and Compliance Officer of Hexaware Technologies, stated:

"Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, October 01, 2025 to consider declaration of 2nd interim dividend for the financial year 2025, if any."

Implications for Investors

The consideration of a second interim dividend suggests that Hexaware Technologies may be in a position to share its profits with shareholders. However, it's important to note that the board meeting is to consider the dividend, and the final decision will be made during the meeting.

Investors and market analysts will be keenly watching the outcome of this board meeting, as it could potentially impact the company's stock price and provide additional returns to shareholders.

About Hexaware Technologies

Hexaware Technologies Limited is a global IT services company headquartered in Mumbai, India. The company specializes in providing IT, BPO, and consulting services to various industries worldwide. Hexaware is known for its focus on digital transformation, cloud solutions, and automation services.

Shareholders and interested parties can find more information about the company and any updates regarding the dividend consideration on Hexaware's official website at www.hexaware.com .

As the market awaits the board's decision, investors are advised to stay tuned for the outcome of the October 1st meeting, which will determine whether a second interim dividend will be declared for the financial year 2025.

Hexaware Technologies Limited, a global IT solutions and services provider, has demonstrated exceptional performance in corporate sustainability, achieving a score of 83 out of 100 in the S&P Global Corporate Sustainability Assessment (CSA) as of September 15, 2025. This impressive score places Hexaware in the 97th percentile of its industry, significantly outperforming the industry average of 34 out of 100.

Comprehensive Evaluation

The S&P Global CSA is a rigorous, industry-specific benchmark that evaluates companies' management of sustainability risks and opportunities. The assessment covers Environmental, Social, Governance, and Economic dimensions, employing a double materiality lens to combine company responses with public information.

Standout Performance Areas

Hexaware exhibited strong outcomes across several key areas:

• Human Capital Management
• Climate Strategy
• Corporate Governance

The Social dimension contributed most significantly to the company's high score, followed by Governance and Economic, and then Environmental factors.

Transparency and Disclosure

Hexaware demonstrated a commendable commitment to transparency, providing 97 percent of required and additional ESG disclosures. Notably, the company has maintained a clean record with no recent controversies affecting its standing.

Leadership Perspectives

R Srikrishna, CEO & Executive Director of Hexaware, commented on the achievement: "Keen focus and steady execution lead to durable results. An 83 is a measured outcome that reflects how we run the firm. We'll continue to publish clear targets and progress and tie our work to outcomes for clients and colleagues."

Uma Thomas, Chief Risk Officer at Hexaware, emphasized the integration of sustainability into the company's operations: "ESG sits inside our risk framework and our operating rhythm. Our teams have advanced talent programs, credible climate planning, and accountable governance across markets. This score is built on transparent reporting and day-to-day decisions."

Ongoing Commitment to Sustainability

Hexaware's high percentile standing in the S&P Global CSA reflects the company's sustained efforts to embed sustainability into its strategy, culture, and daily operations. This achievement underscores Hexaware's dedication to responsible business practices and its ability to manage ESG risks and opportunities effectively.

About Hexaware Technologies

Hexaware is a global technology and business process services company with a singular purpose: to create smiles through great people and technology. With a global presence, Hexaware empowers enterprises worldwide to realize digital transformation at scale and speed by partnering with them to build, transform, run, and optimize their technology and business processes.

For more information about Hexaware and its sustainability initiatives, visit https://hexaware.com or contact Reena Kamble at reenak3@hexaware.com .