HINDUJA GLOBAL SOLUTIONS LTD. - Disclosure Under Regulations 30 Read With Para A Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

We have to inform you that HGS CX Technologies Inc. has entered into ''Amendment and Restatement Agreement'' to roll over the loan of US $ 55 million. Accordingly, Corporate Guarantee of US $ 60.5 million given by the Company for the said loan also gets extended to align with revised terms of the loan. Letter attached.