HEXAWARE TECHNOLOGIES LIMITED : DISCLOSURE UNDER SEBI TAKE OVER REGULATIONS

• Promoter CA Magnum Holdings and persons acting in concert have not created any encumbrance on HTL shares in FY26, other than previously disclosed. • Facilities aggregating up to US$1,255,000,000 were availed on November 24, 2025. • A Mauritian law fixed charge on 100% of existing issued share capital and a floating charge on future issued share capital of HoldCo in Promoter were created on November 18, 2025. • Covenants in relation to equity share capital of HTL held by the Promoter were in the nature of encumbrance, effective from November 17, 2025. Impact: Neutral (Standard disclosure regarding share encumbrances related to financing facilities.)

Hexaware Technologies Limited

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