DRHP on Company's Website

The DRHP should be on the Hexaware Technologies Limited website for at least 21 days from SEBI filing date. BRLM counsel and ILC to provide disclaimer for click-through access.

Group Company Information

Audit-based data for past 3 years for group companies: reserves, sales, profit after tax, EPS, diluted EPS, and net asset value, hosted on their respective or Company's site.

Standalone Financials

Standalone financials for Fiscals 2023, 2024, and 2025 of the Company and Material Subsidiaries to be available on the Company's website.

Outstanding Dues to Material Creditors

Details of dues, names, and amounts of material creditors to be uploaded.

Industry Report

Final Everest industry report to be uploaded on the Company website.

MCMD

Documents for inspection, including the Industry Report, to be made available from the DRHP date till the Bid/Offer Closing Date.

Policies

Upload the following adopted policies:

• Policy on related party transactions
• Dividend distribution policy
• Code of conduct (board & management)
• Whistle blower policy
• Nomination and remuneration policy
• Code for disclosure of UPSI
• Insider trading code
• Risk management policy
• Familiarization for independent directors
• Policy for material subsidiaries

Website Details

Include: Business description, independent directors' terms, board committee composition, investor grievance contact details.

Registered Office

Name, address, telephone and contact details to be displayed.

CSR Policy

Board-approved CSR policy to be published.

Independent Directors

Terms and conditions for appointment (also covered under SEBI LODR).

Remuneration Policy

Policy for directors and senior management (also covered under SEBI LODR).

Code of Fair Disclosure

Practices and procedures for fair disclosure of UPSI must be on the website.