Hexaware Technologies Limited — Others, 08-04-2025: Copy of Newspaper Publication

Hexaware Technologies has announced a board meeting on April 30, 2025, at 9:00 AM to discuss the Notice for the 32nd Annual General Meeting pertaining to the financial year ended December 31, 2024. This meeting will be conducted via video conferencing and will include a remote E-voting facility for shareholders.

The implications of this update indicate an ongoing commitment to shareholder engagement and transparency, setting the stage for discussions on future strategies and governance matters. It reflects the company’s focus on enhancing digital participation in its governance framework.

From an investor perspective, the timely execution of the AGM and communication may foster a positive outlook among shareholders, enhancing confidence in the company's governance practices.