Hinduja Global Solutions Ltd Share Price

AGM Date: 28 Sep 2022

AGM 28/09/2022 This is to inform that the Board of Directors of Hinduja Global Solutions Limited ('the Company') at its Meeting held today have approved the following: 1) Appointment of Directors Based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors at its meeting held today have considered and approved the appointment of: a) Mr. Pradeep Udhas (DIN: 02207112), as an Additional Director designated as an Independent Director b) Mr. Paul Abraham (DIN: 01627449), as an Additional Director designated as Non-Executive Non-Independent Director 2) Appointment of Statutory Auditors 3) Book closure for the purpose of 27th AGM and payment of Final Dividend 4) Date of 27th AGM Approved convening of 27th AGM of the Company on September 28, 2022 (As Per BSE Announcement Dated on 25.08.2022) 27th Annual General Meeting ('AGM') of the Members of the Company held on Wednesday, September 28, 2022 through Video Conferencing/ Other Audio Video Means - Report of the Scrutinizer and Voting Results With reference to the above, we are enclosing herewith the following documents: i. Report of Scrutinizer dated September 28, 2022, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended; and ii. Voting results (Remote E-voting and voting at AGM) as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Proceedings of the 27th Annual General Meeting held on September 28, 2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to enclose herewith the proceedings of 27th Annual General Meeting ('AGM') of the Company held on Wednesday, September 28, 2022 through Video Conferencing / Other Audio Video Means. The AGM commenced at 11:00 a.m. and concluded at 12.33 p.m. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 27 Sep 2023

AGM 20/09/2023 A.G.M (Revised) (As Per BSE Bulletin dated on 30.08.2023) Completion of dispatch of AGM Notice and Annual Report 2022-23 (As Per BSE Announcement Dated on 05/09/2023) Proceedings of 28th Annual General Meeting of the Company held on Wednesday, September 27, at 4:00 p.m. (As Per BSE Announcement dated on 27.09.2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024

EGM Date: 02 Sep 2022

COM 02/09/2022 Notice of Meeting of the Equity Shareholders of Hinduja Global Solutions Limited convened as per directions of the Hon'ble National Company Law Tribunal, Mumbai Bench ('NCLT') vide its Order dated July 29, 2022, to consider and approve the Scheme of Arrangement between NXTDIGITAL Limited ('Demerged Company') and Hinduja Global Solutions Limited ('Resulting Company') and their respective shareholders under the provisions of Sections 230 - 232 and other applicable provisions of the Companies Act, 2013. (As Per BSE Announcement Dated on 30/07/2022) Disclosure of Voting Results of the remote e-voting and voting at the meeting of the Equity Shareholders of Hinduja Global Solutions Limited held on September 2, 2022 at 1.00 p. m. and Scrutinizer's Report - Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 02.09.2022) This is in continuation to our letter dated September 2, 2022 attaching therewith, inter-alia, detail the voting results under regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report etc. of the Equity Shareholders meeting of the Company held on September 2, 2022. We wish to enclose herewith the certified copies of the minutes of meeting of the Equity Shareholders of the Company held pursuant to order of the Hon'ble National Company Law Tribunal, Mumbai Bench on September 2, 2022. (As Per BSE Announcement dated on 16.09.2022)