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Hexaware Technologies: Voting Results Of The Postal Ballot

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations) enclosed herewith please find voting results on remote e-voting along with Scrutinizer report for the Special resolution relating to approval of Voluntary Delisting of the Equity Shares of the Company from the BSE Limited (BSE) and the National Stock Exchange of India Limited (NSE) as set out in Notice of Postal Ballot dated July 09 2020

We would like to inform you that the aforesaid special resolution as mentioned in the Notice has been approved by the members with requisite majority.

The result along with the Scrutinizers report is available on the website of the Company at the following link: http://hexaware.com/investors/

We request you to kindly take the above information on record.

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