HEXAWARE TECHNOLOGIES LTD. - Compliance Certificate For The Period Ended September 30, 2020

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that as on September 30, 2020 all the activities in relation to both Physical and Electronic share transfer facility for our Company were entirely maintained by KFin Technologies Private Limited (CIN U72400TG2017PTC117649) having its Registered Office at Selenium, Tower B, Plot 31-32, Gachibowli, Financial District, Hyderabad - 500 032.<BR> KFin Technologies Pvt. Ltd. is the Company's appointed Registrar and Share Transfer Agent and is a SEBI Registered share transfer Agent having registration number INR000000221.