5443622026-04-115443622026-04-112026-04-11ResolutionOrAgendaDomain15443622026-04-11ResolutionOrAgendaDomain15443622026-04-112026-04-11ResolutionOrAgendaDomain25443622026-04-11ResolutionOrAgendaDomain25443622026-04-112026-04-11ResolutionOrAgendaDomain35443622026-04-11ResolutionOrAgendaDomain35443622026-04-112026-04-11ResolutionOrAgendaDomain45443622026-04-11ResolutionOrAgendaDomain45443622026-04-112026-04-11ResolutionOrAgendaDomain55443622026-04-11ResolutionOrAgendaDomain5xbrli:pureHEXAWARE TECHNOLOGIES LIMITEDHEXTNew2026-04-1020:58:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-05-0516:00:00Mumbai5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements of the Company for the financial year ended December 31, 2025 consisting of the balance sheet statement of profit and loss and cash flow statement and notes thereon together with the Reports of the Board of Directors and the Auditors thereonOrdinary ResolutionOthersOthersNATo confirm payment of interim dividendOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Julius Michael Genachowski who retires by rotation and being eligible seeks re appointmentNon-Executive - Non-Independent DirectorJulius Michael Genachowski093658732021-11-102026-05-05Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Kapil Modi who retires by rotation and being eligible seeks re appointmentNon-Executive - Non-Independent DirectorKapil Modi07055408AQUPM9805H2021-11-102026-05-05Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Alok Chandra Misra as a Non Executive Independent DirectorNon-Executive - Independent DirectorAlok Chandra Misra015420282026-02-232029-02-221