HEXAWARE TECHNOLOGIES LTD. - Outcome Of Board Meeting

Pursuant to regulation 30 read with Schedule III part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the audited Consolidated and Standalone Financial Results of Hexaware Technologies Limited for the quarter ended September 30, 2020 approved by the Board of Directors at its meeting held today and the report from Statutory Auditors. The Company hereby declares that Audited Consolidated and Standalone Financial Results for the quarter ended September 30, 2020 have unmodified opinion. Board Meeting for discussion of financial results commenced at 8.00 am and concluded at 3:40 p.m<BR> <BR> Mr. Rajeev Kumar Mehta, Independent Director is appointed as a member of Audit, Governance & Compliance Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee.<BR> <BR>