5443622026-10-015443622026-10-01in-capmkt:AtTheTimeOfInstitutingSchemeMemberHEXTHEXAWARE TECHNOLOGIES LIMITED544362NOTLISTEDINE093A01041Options to purchase securities ESOPS (Sub-para 10-Para B)Newfalse2026-09-3007:42:002026-10-01At the time of instituting the schemeThe Nomination and Remuneration Committee (“NRC”) of the Board of Directors of the Company in their Meeting held on September 30, 2026, have approved the grant of 461,570 (Four Lakh Sixty One Thousand Five Hundred and Seventy Only) Employee Stock Options (“Options”) under the “Hexaware Employees Stock Option Plan 2024true461570INR 382.5/- Per Share.The Options would vest as per the Vesting schedule under the Plan.The Hexaware Employees Stock Option Plan 2024 is administered by the Nomination and Remuneration Committee of the Board. The grant of Options is based upon the eligibility criteria as mentioned in the Plan. The granted Options once vested shall entitle the Option holder to acquire equal number of Equity Shares, upon payment of exercise price and applicable taxes in accordance with terms and conditions of the Plan.Not Applicable, as this intimation is pertaining to grant of Options under the Plan.