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Transcription:

General information about company Scrip code 532129 NSE Symbol HEXAWARE MSEI Symbol NOT LISTED ISIN INE093A01033 Name of the company HEXAWARE TECHNOLOGIES LIMITED Whether company is SME No Class of Security Equity Type of report Quarterly Quarter Ended / Half year ended/date of Report (For Prelisting / Allotment) 31-03-2018 Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date Shareholding pattern filed under Regulation 31 (1) (b)

Sr. No. Particular Declaration Yes/No Promoter and Promoter Group Public shareholder 1 Whether the Listed Entity has issued any partly paid up shares? No No No No 2 Whether the Listed Entity has issued any Convertible Securities? No No No No 3 Whether the Listed Entity has issued any Warrants? No No No No 4 Whether the Listed Entity has any shares against which depository receipts are issued? Yes No No Yes 5 Whether the Listed Entity has any shares in locked-in? No No No No 6 7 Whether any shares held by promoters are pledge or otherwise encumbered? Whether company has equity shares with differential voting rights? No No No No No No Non Promoter- Non Public

Category (I) (A) Category of shareholder (II) Promoter & Promoter Group Nos. Of shareholders (III) Table I - Summary Statement holding of specified securities No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares Depository Receipts (VI) nos. shares held (VII) = (IV)+(V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Number of Voting Rights held in each class of securities (IX) No of Voting (XIV) Rights Class eg: X Class eg:y as a % of (A+B+C) 1 211318590 211318590 71.22 211318590 211318590 71.19 (B) Public 78815 85382107 85382107 28.78 85382107 85382107 28.76 (C) (C1) (C2) Non Promoter- Non Public DRs held by Employee Trusts 1 0 139560 139560 139560 139560 0.05 1 0 139560 139560 139560 139560 0.05 78817 296700697 139560 296840257 100 296840257 296840257 100

Category (I) (A) Category of shareholder (II) Promoter & Promoter Group No. Of securities (X) Table I - Summary Statement holding of specified securities No. of Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total held (b) Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) 71.22 211318590 (B) Public 28.78 82224912 (C) (C1) (C2) Non Promoter- Non Public DRs held by Employee Trusts 139560 139560 100 293683062

Sr. A (1) Indian Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Category & Name of the Shareholders (I) (2) Foreign (e) Sub- (A) (2) Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2) B Nos. Of shareholders (III) No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares Depository Receipts (VI) nos. shares held (VII) = (IV)+(V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Any Other (specify) (1) Institutions Number of Voting Rights held in each class of securities (IX) No of Voting (XIV) Rights Class eg: X Class eg:y as a % of Voting rights 1 211318590 211318590 71.22 211318590 211318590 71.19 1 211318590 211318590 71.22 211318590 211318590 71.19 1 211318590 211318590 71.22 211318590 211318590 71.19 Table III - Statement showing shareholding pattern of the Public shareholder Mutual Funds 13 18881055 18881055 6.36 18881055 18881055 6.36 (e) (f) (i) Sub- (B) (1) Foreign Portfolio Investors Financial Institutions/ Banks Any Other (specify) ( 3 ) Non-institutions (a(i)) (a(ii)) (b) (e) Sub- (B) (3) Public Shareholding (B)=(B)(1)+ (B)(2)+(B)(3) C ( 1 ) Individuals - i.individual shareholders holding nominal share capital up to Rs. 2 lakhs. Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. NBFCs registered with RBI Any Other (specify) 176 42691544 42691544 14.39 42691544 42691544 14.38 31 37116 37116 0.01 37116 37116 0.01 8 608660 608660 0.21 608660 608660 0.21 228 62218375 62218375 20.97 62218375 62218375 20.96 74928 17948532 17948532 6.05 17948532 17948532 6.05 5 1241650 1241650 0.42 1241650 1241650 0.42 4 3500 3500 0 3500 3500 0 3650 3970050 3970050 1.34 3970050 3970050 1.34 78587 23163732 23163732 7.81 23163732 23163732 7.8 78815 85382107 85382107 28.78 85382107 85382107 28.76 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder Custodian/DR Holder - Name of DR Holders (If Available) 1 0 139560 139560 139560 139560 0.05

NonPromoter- Non Public Shareholding (C)= (C)(1)+ (C)(2) ( A+B+C2 ) (A+B+C ) 1 0 139560 139560 139560 139560 0.05 78816 296700697 296700697 100 296700697 296700697 99.95 78817 296700697 139560 296840257 100 296840257 296840257 100

Sr. A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group No. Of securities (X) (1) Indian (2) Foreign No. of Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) Table II - Statement showing shareholding pattern of the Promoter and Promoter Group No. As a % of total held (b) Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) (e) 71.22 211318590 Sub- (A) (2) Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2) B (1) Institutions Table III - Statement showing shareholding pattern of the Public shareholder 71.22 211318590 71.22 211318590 6.36 18876975 (e) 14.39 42691544 (f) 0.01 33916 (i) 0.21 607570 Sub- (B) (1) ( 3 ) Non-institutions 20.97 62210005 (a(i)) 6.05 15104944 (a(ii)) 0.42 1241650 (b) 0 3500 (e) 1.34 3664813 Sub- (B) (3) Public Shareholding (B)=(B)(1)+ (B)(2)+(B)(3) C 7.81 20014907 28.78 82224912 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder ( 1 ) 139560 NonPromoter- Non Public Shareholding (C)= (C)(1)+ (C)(2) ( A+B+C2 ) (A+B+C ) 139560 100 293543502 100 293683062

Any Other (specify) Searial No. 1 Category Name of the Bodies Corporate HT GLOBAL IT SOLUTIONS HOLDINGS LIMITED Click here to go back PAN (II) AADCH2363K No. of the No. of fully paid up equity shares held (IV) 1 1 211318590 211318590 No. Of Partly paidup equity shares held (V) No. Of shares Depository Receipts (VI) nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 211318590 211318590 71.22 71.22 Number of Voting Rights held in each class of securities (IX) Class eg: X 211318590 211318590 Class eg:y 211318590 211318590 as a % of Voting rights 71.19 71.19 securities (X) No. of Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) 71.22 71.22 Number of Locked in shares (XII) No. As a % of total held (b) 0 Number of pledged or otherwise encumbered (XIII) No. As a % of total held (b) 0 Number of equity 211318590 211318590

shares held in dematerialized form (XIV) Reason for not providing PAN Reason for not providing PAN Shareholder type Promoter

Mutual Funds Searial No. 1 Name of the HDFC TRUSTEE COMPANY LIMITED Click here to go back PAN (II) AAATH1809A No. of fully paid up equity shares held (IV) 18762595 18762595 No. Of Partly paidup equity shares held (V) No. Of shares Depository Receipts (VI) nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 18762595 18762595 6.32 6.32 Number of Voting Rights held in each class of securities (IX) Class eg: X 18762595 18762595 Class eg:y 18762595 18762595 as a % of Voting rights 6.32 6.32 securities (X) No. of Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) 6.32 6.32 Number of Locked in shares (XII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) 18762595 18762595 Reason for not providing PAN Reason for not providing PAN

Foreign Portfolio Investors Searial No. 1 Name of the T ROWE PRICE INTERNATIONAL DISCOVERY FUND Click here to go back PAN (II) AAACT6074A No. of fully paid up equity shares held (IV) 6662556 6662556 No. Of Partly paidup equity shares held (V) No. Of shares Depository Receipts (VI) nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 6662556 6662556 2.25 2.25 Number of Voting Rights held in each class of securities (IX) Class eg: X 6662556 6662556 Class eg:y 6662556 6662556 as a % of Voting rights 2.24 2.24 securities (X) No. of Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) 2.25 2.25 Number of Locked in shares (XII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) 6662556 6662556 Reason for not providing PAN Reason for not providing PAN

Any Other (specify) Searial No. 1 Category Category / More than 1 percentage Name of the PAN (II) No. of the No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares Depository Receipts (VI) nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Other Category FOREIGN INSTITUTIONAL INVESTOR 8 8 Click here to go back 608660 608660 608660 608660 0.21 0.21 Number of Voting Rights held in each class of securities (IX) Class eg: X 608660 608660 Class eg:y 608660 608660 as a % of Voting rights securities (X) No. of Warrants (Xi) securities and Warrants (X) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) Reason for not providing PAN 0.21 0.21 0.21 0.21 607570 607570

Reason for not providing PAN

Any Other (specify) Searial No. 1 2 3 4 5 6 7 Category Category / More than 1 percentage Name of the PAN (II) No. of the No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares Depository Receipts (VI) nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Non-Resident Indian (NRI) Trusts Overseas Corporate Bodies Clearing Members Bodies Corporate IEPF Foreign Nationals Category Category Category Category Category Category Category 2916 6 1 107 618 1 1 2198003 19550 10 251224 728533 766730 6000 2198003 19550 10 251224 728533 766730 6000 0.74 0.01 0 0.08 0.25 0.26 0 Number of Voting Rights held in each class of securities (IX) Class eg: X 2198003 19550 10 251224 728533 766730 6000 Class eg:y 2198003 19550 10 251224 728533 766730 6000 as a % of Voting rights securities (X) No. of Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) Number of Locked in shares (XII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) 0.74 0.01 0 0.08 0.25 0.26 0 0.74 0.01 0 0.08 0.25 0.26 0 1906843 19550 10 251224 714456 766730 6000

Reason for not providing PAN Reason for not providing PAN

Any Other (specify) Searial No. Category Category / More than 1 percentage Name of the Click here to go back PAN (II) No. of the No. of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No. Of shares Depository Receipts (VI) nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 3650 3970050 3970050 1.34 Number of Voting Rights held in each class of securities (IX) Class eg: X 3970050 Class eg:y 3970050 as a % of Voting rights 1.34 securities (X) No. of Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) 1.34 Number of Locked in shares (XII) No. As a % of total held (b) Number of equity shares held in dematerialized form (XIV) 3664813

Reason for not providing PAN Reason for not providing PAN