5443622026-09-095443622026-09-092026-09-09ResolutionOrAgendaDomain15443622026-09-09ResolutionOrAgendaDomain15443622026-09-092026-09-09ResolutionOrAgendaDomain25443622026-09-09ResolutionOrAgendaDomain25443622026-09-092026-09-09ResolutionOrAgendaDomain35443622026-09-09ResolutionOrAgendaDomain35443622026-09-092026-09-09ResolutionOrAgendaDomain45443622026-09-09ResolutionOrAgendaDomain45443622026-09-092026-09-09ResolutionOrAgendaDomain55443622026-09-09ResolutionOrAgendaDomain55443622026-09-092026-09-09ResolutionOrAgendaDomain65443622026-09-09ResolutionOrAgendaDomain65443622026-09-092026-09-09ResolutionOrAgendaDomain75443622026-09-09ResolutionOrAgendaDomain75443622026-09-092026-09-09ResolutionOrAgendaDomain85443622026-09-09ResolutionOrAgendaDomain8xbrli:pureHEXAWARE TECHNOLOGIES LIMITEDHEXTNew2026-09-1009:00:002026-09-09Postal BallotPostal Ballot8Thursday2026-09-1009:00:00Navi Mumbai2026-10-098Special ResolutionOthersOthersApproval of the Hexaware Restricted Stock Unit Plan, 2026 (“RSU Plan”) of the Company, through the trust routeSeeking approval of the members for Hexaware Restricted Stock Unit Plan, 2026 through Special Resolution.Special ResolutionOthersOthersApproval of extension of benefits under the Hexaware Restricted Stock Unit Plan 2026 (“RSU Plan”) to the employees of Subsidiary CompaniesSeeking approval of the members for extension of benefits under the Hexaware Restricted Stock Unit Plan 2026 to the employees of Subsidiary Companies through Special ResolutionSpecial ResolutionOthersOthersApproval for implementation of the ‘Hexaware Restricted Stock Unit Plan 2026 (“RSU Plan”) through the trust routeSeeking approval of the members for implementation of the ‘Hexaware Restricted Stock Unit Plan 2026 through the trust route though Special ResolutionSpecial ResolutionOthersOthersApproval for acquisition of shares of the Company by the Hexaware Employees Benefit Trust (“Trust”) by secondary acquisition for the purposes of the ‘Hexaware Restricted Stock Unit Plan 2026Seeking approval of the members for acquisition of shares of the Company by the Hexaware Employees Benefit Trust (“Trust”) by secondary acquisition for the purposes of the ‘Hexaware Restricted Stock Unit Plan 2026 through Special ResolutionSpecial ResolutionOthersOthersApproval on provision of money by the Company for acquisition of the shares of the Company by the trust for the benefit of employees under the ‘Hexaware Restricted Stock Unit Plan 2026’ (“RSU Plan “).Seeking approval of the members on provision of money by the Company for acquisition of the shares of the Company by the trust for the benefit of employees under the ‘Hexaware Restricted Stock Unit Plan 2026’ through Special ResolutionSpecial ResolutionOthersOthersApproval of the amendment of the existing Employee Stock Option Plan of the Company, i.e. the “Hexaware Employees Stock Option Plan 2024” (“ESOP Plan”).Seeking approval of the members for amendment of the existing Employee Stock Option Plan of the Company, i.e. the “Hexaware Employees Stock Option Plan 2024” through Special Resolution.Special ResolutionOthersOthersApproval of the grant, issue and allotment of stock options under the ‘Hexaware Employees Stock Option Plan 2024’ (“ESOP Plan”), Hexaware Restricted Stock Unit Plan 2026 (“RSU Plan”) and/or any other share based employee benefit scheme(s) of the Company, equal to or in excess of 1% (one percent) of the issued/paid-up equity share capital of the Company.Seeking approval of the members for grant, issue and allotment of stock options under the ‘Hexaware Employees Stock Option Plan 2024’ (“ESOP Plan”), Hexaware Restricted Stock Unit Plan 2026 (“RSU Plan”) and/or any other share based employee benefit scheme(s) of the Company, equal to or in excess of 1% (one percent) of the issued/paid-up equity share capital of the Company through Special ResolutionOrdinary ResolutionOthersOthersApproval to the amendment to the incentive payment agreement with Mr. R. SrikrishnaSeeking approval of the members for amendment to the incentive payment agreement with Mr. R. Srikrishna under regulation 26(6) of SEBI LODR through ordinary resolution.