Approval: Hexaware Employee Stock Options Plan 2015

We wish to inform you that the Board of Directors has approved the Hexaware Technologies Limited – Employee Stock Options Plan 2015 subject to the approval of the shareholders for the employees and eligible directors of the company and its subsidiaries. This replaces the Hexaware Technologies Limited – Employee Stock Appreciation Rights Plan 2015 which was approved at the meeting of the Board of Directors held on February 10, 2015.