* Approved standalone and consolidated audited financial results for the quarter ended September 30, 2025. * Approved the acquisition of 100% stake in Cybersolve (I) Private Limited from Identity And Access Solutions LLC. * Hexaware Technologies, Inc will acquire 100% stake in IAAS and IT GliƩerz LLC. * Hexaware Technologies Canada Ltd. will acquire a 100% stake in Identity and Access Solutions Canada, Inc. * Approved the merger of wholly-owned subsidiaries in India, the US, and the Netherlands to simplify the group structure. * The acquisition is expected to be completed by November 13, 2025. * The transaction involves acquiring 100% stake in each of the Target Companies for an estimated total consideration of $66 Million (₹5,852 Million), comprising an upfront consideration of $34.5 Million (₹3,059 Million). * An additional $31.5 Million is payable linked to financial performance for the financial years ending 31 March 2026, 31 March 2027 and 31 March 2028.