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TECHNOLOGIES LIMITEDAGM2025-04-3009:00 AM10:28 AMMALATI KUMARS.N. ANANTHASUBRAMANIAN & COCS155082024-04-062025-04-302025-04-231228640015514OrdinaryfalseADOPTION OF FINANCIAL STATEMENTStrue453988884453988884100453988884010004539888840000004539888840000004539888844539888841004539888840100011926099910670500789.47181067050070100011926099900000011926099900000011926099910670500789.47181067050070100034444785667141019.3684667108832299.99520.0048344447855240.0015524010003444478500000034444785667193419.3699667161232299.99520.004860769466856736582593.363656736550332299.99990.0001OrdinaryfalseTO CONFIRM PAYMENT OF INTERIM DIVIDENDtrue453988884453988884100453988884010004539888840000004539888840000004539888844539888841004539888840100011926099910670500789.47181067050070100011926099900000011926099900000011926099910670500789.47181067050070100034444785667140919.368466713525799.99910.0009344447855240.0015524010003444478500000034444785667193319.369966718765799.99910.000960769466856736582493.3636567365767571000OrdinaryfalseRE-APPOINTMENT OF MR. SHAWN ALBERT DEVILLAtrue453988884453988884100453988884010004539888840000004539888840000004539888844539888841004539888840100011926099910670500789.47181067050070100011926099900000011926099900000011926099910670500789.47181067050070100034444785667138419.3683667093844699.99330.0067344447855240.0015524010003444478500000034444785667190819.3699667146244699.99330.006760769466856736579993.363656736535344699.99990.0001OrdinaryfalseREAPPOINTMENT OF MR. NEERAJ BHARADWAJtrue453988884453988884100453988884010004539888840000004539888840000004539888844539888841004539888840100011926099910670500789.4718100090351661465693.8016.19911926099900000011926099900000011926099910670500789.4718100090351661465693.8016.19934444785667138419.3683667098040499.99390.0061344447855240.0015524010003444478500000034444785667190819.3699667150440499.99390.006160769466856736579993.3636560750739661506098.83411.1659SpecialfalseTO CONSIDER AND APPROVE AMENDMENTS TO 'HEXAWARE EMPLOYEES STOCK OPTION PLAN' ("ESOP 2024"/ "PLAN")true453988884453988884100453988884010004539888840000004539888840000004539888844539888841004539888840100011926099910657317189.3613313171877525598429.385670.614411926099900000011926099900000011926099910657317189.3613313171877525598429.385670.614434444785667138419.3683667069768799.98970.0103344447855240.0015524010003444478500000034444785667190819.3699667122168799.98970.010360769466856723396393.34194919772927525667186.732713.2673SpecialfalseRATIFICATION OF THE ‘HEXAWARE EMPLOYEES STOCK OPTION PLAN 2024’ (“ESOP 2024”/ “PLAN”)true453988884453988884100453988884010004539888840000004539888840000004539888844539888841004539888840100011926099910657317189.3613313171877525598429.385670.614411926099900000011926099900000011926099910657317189.3613313171877525598429.385670.614434444785667138419.3683667099139399.99410.0059344447855240.0015524010003444478500000034444785667190819.3699667151539399.99410.005960769466856723396393.34194919775867525637786.732713.2673SpecialfalseRATIFICATION OF THE EXTENSION OF THE BENEFITS OF EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER ‘HEXAWARE EMPLOYEES STOCK OPTION PLAN 2024’ (“ESOP 2024”/ “PLAN”)true453988884453988884100453988884010004539888840000004539888840000004539888844539888841004539888840100011926099910657317189.3613313171877525598429.385670.614411926099900000011926099900000011926099910657317189.3613313171877525598429.385670.614434444785667130019.3681667061368799.98970.0103344447855240.0015524010003444478500000034444785667182419.3696667113768799.98970.010360769466856723387993.34194919772087525667186.732713.2673SpecialfalseRATIFICATION FOR IMPLEMENTATION OF THE ‘HEXAWARE EMPLOYEES STOCK OPTION PLAN 2024’ THROUGH TRUST ROUTEtrue453988884453988884100453988884010004539888840000004539888840000004539888844539888841004539888840100011926099910657317189.3613313171877525598429.385670.614411926099900000011926099900000011926099910657317189.3613313171877525598429.385670.614434444785667130019.3681667061368799.98970.0103344447855240.0015524010003444478500000034444785667182419.3696667113768799.98970.010360769466856723387993.34194919772087525667186.732713.2673SpecialfalseRATIFICATION FOR ACQUISITION OF SHARES OF THE COMPANY BY HEXAWARE EMPLOYEES STOCK OPTION TRUST 2024 (“TRUST”) FOR THE PURPOSES OF THE ‘HEXAWARE EMPLOYEES STOCK OPTION PLAN 2024’true453988884453988884100453988884010004539888840000004539888840000004539888844539888841004539888840100011926099910657317189.3613313171877525598429.385670.614411926099900000011926099900000011926099910657317189.3613313171877525598429.385670.614434444785667130019.3681667061368799.98970.0103344447855240.0015524010003444478500000034444785667182419.3696667113768799.98970.010360769466856723387993.34194919772087525667186.732713.2673SpecialfalseAPPROVAL FOR ACQUISITION OF SHARES OF THE COMPANY BY HEXAWARE EMPLOYEES STOCK OPTION TRUST 2024 (“TRUST”) BY SECONDARY ACQUISTION FOR THE PURPOSES OF THE ‘HEXAWARE EMPLOYEES STOCK OPTION PLAN 2024’true453988884453988884100453988884010004539888840000004539888840000004539888844539888841004539888840100011926099910657317189.3613313171877525598429.385670.614411926099900000011926099900000011926099910657317189.3613313171877525598429.385670.614434444785667138419.3683667074763799.99050.0095344447855240.0015524010003444478500000034444785667190819.3699667127163799.99050.009560769466856723396393.34194919773427525662186.732713.2673SpecialfalseRATIFICATION OF THE APPROVAL ON PROVISION OF MONEY BY THE COMPANY FOR SUBSCRIPTION AND/ OR PURCHASE OF THE SHARES OF THE COMPANY BY THE TRUST FOR THE BENEFIT OF EMPLOYEES UNDER THE ‘HEXAWARE EMPLOYEES STOCK OPTION PLAN 2024’ (“ESOP 2024”/ “PLAN”)true453988884453988884100453988884010004539888840000004539888840000004539888844539888841004539888840100011926099910657317189.3613313171877525598429.385670.614411926099900000011926099900000011926099910657317189.3613313171877525598429.385670.614434444785667138419.3683667072665899.99010.0099344447855240.0015524010003444478500000034444785667190819.3699667125065899.99010.009960769466856723396393.34194919773217525664286.732713.2673OrdinaryfalseAPPOINTMENT OF SECRETARIAL AUDITORtrue453988884453988884100453988884010004539888840000004539888840000004539888844539888841004539888840100011926099910670500789.471898881424782358392.6687.33211926099900000011926099900000011926099910670500789.471898881424782358392.6687.33234444785667138419.3683667104134399.99490.0051344447855240.0015524010003444478500000034444785667190819.3699667156534399.99490.005160769466856736579993.3636559541873782392698.6211.379OrdinarytrueAPPROVAL OF INCENTIVE PAYMENT AGREEMENT WITH MR. R. SRIKRISHNA, CEO AND EXECUTIVE DIRECTORtrue45398888400000045398888400000045398888400000045398888400000011926099910657317189.3613684561883811698364.23435.76611926099900000011926099900000011926099910657317189.3613684561883811698364.23435.76634444785402753211.6927402667186199.97860.0214344447855240.0015524010003444478500000034444785402805611.6942402719586199.97860.021460769466811060122718.2001724833833811784465.535834.4642OrdinarytrueAPPROVAL OF INCENTIVE PAYMENT AGREEMENTS WITH OTHER EMPLOYEEStrue45398888400000045398888400000045398888400000045398888400000011926099910670500789.4718684561883824881964.154635.845411926099900000011926099900000011926099910670500789.4718684561883824881964.154635.84543444478529959008.6977299539150999.9830.017344447855240.001552401000344447850000003444478529964248.6992299591550999.9830.01760769466810970143118.0521714521033824932865.133234.8668