HINDUJA GLOBAL SOLUTIONS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting - Regulations 30, 33 And 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Further to our letter dated November 7, 2022, this is to inform that the Board of Directors of Hinduja Global Solutions Limited ('the Company') at its Meeting held today (Meeting commenced at 2.15 p.m. and concluded at 6.45 p.m.) have approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended September 30, 2022.