Hexaware Transfers Unclaimed Dividends and Shares to IEPF

Date: August 28, 2026

Regulatory Compliance Disclosure

The notice states that the company is simultaneously communicating individual notices to shareholders regarding the transfer of their unclaimed shares to the IEPF Authority. The transfer is being done in compliance with IEPF Rules after the completion of the seven-year period during which the dividends and shares remained unclaimed.

Shareholder Communication

Shareholders whose shares are being transferred to the IEPF Authority may claim their unclaimed assets by contacting:

• The company at its registered office address: 13th Level, Unit No. 1, Loma Co-Developers 1 Private Limited, Plot No. Gen-4/1, TTC Industrial Area, Ghansoli, Navi Mumbai-400710, Maharashtra, India
• The company's Registrar and Share Transfer Agent, KFin Technologies Limited, at "The Centrium" 3rd Floor, Phoenix Mall, 57 Lal Bahadur Shastri Road, Nava Pada, Kurla West, Mumbai - 400 070

The notice is also available on the company's website at http://hexaware.com/investors/.

Newspaper Publication Details

The public notice was published on August 28, 2026, in:

• Business Standard (English newspaper)
• Navshakti (Marathi newspaper)

No material disclosures under the following sections:

• KMP / Board / Auditor Changes
• Dividend Declaration or Non-Declaration
• Board Meeting Outcomes
• Financial Results (Standalone & Consolidated)
• Auditor's Report
• Disinvestment / Strategic Actions
• Media Release / Investor Communication