HINDUJA GLOBAL SOLUTIONS LTD.

Hinduja Global Solutions Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for all designated persons and their immediate relatives from July 1, 2026, until 48 hours after the declaration of the financial results for the quarter ending June 30, 2026. The specific date for the Board Meeting to approve these un-audited financial results will be communicated separately.

Hinduja Global Solutions (HGS) has issued a crucial notice to shareholders holding shares in physical form, mandating the submission of PAN, KYC, and Nomination details to their Registrar and Transfer Agent (RTA), Kfin Technologies Limited. This action is in compliance with SEBI regulations aimed at streamlining investor services. Failure to comply by April 1, 2024, will result in the forfeiture of dividend payments and other financial entitlements in physical mode, requiring all such payments to be processed electronically. Shareholders are directed to the company and RTA websites for the necessary forms and FAQs.

Hinduja Global Solutions (HGS) has launched Project GANGA in Uttar Pradesh through its broadband vertical, OneOTT Intertainment Limited (OIL). This initiative, in association with the Government of Uttar Pradesh, aims to connect over 20 lakh households with high-speed broadband ('Ganga Fiber') within 2-3 years. The project will also focus on developing up to 10,000 local entrepreneurs as Digital Service Providers (DSPs) and is expected to create over 100,000 employment opportunities, with a significant emphasis on women and youth empowerment. The launch follows an MoU signed in March 2026, and the Project GANGA portal is now live for DSP applications.

Hinduja Global Solutions Limited's Board of Directors has recommended a final dividend of ₹5 per equity share (50%) for the financial year 2025-26. This recommendation is subject to the approval of the shareholders at the upcoming Annual General Meeting (AGM). The company will separately announce the book closure and record date for the dividend payment. If approved, the dividend will be paid within 30 days of the AGM, after deducting applicable taxes.

Hinduja Global Solutions Limited's Board of Directors has recommended a final dividend of ₹5 per equity share (50%) for the fiscal year 2025-26. This recommendation is subject to shareholder approval at the upcoming Annual General Meeting (AGM). If approved, the dividend will be paid within 30 days of the AGM, after deducting applicable taxes at source. The company will separately announce the book closure/record date for this dividend payout.

Hinduja Global Solutions Limited (HGS) has postponed its earnings call for the fourth quarter and full fiscal year 2025-26. The call, originally scheduled for June 2, 2026, has been rescheduled to Friday, June 5, 2026, at 17:00 hrs IST. The management participants for the call will include the Global CEO, Global CFO, and Whole-time Director & CEO of NXTDIGITAL Media Business. This postponement follows a prior intimation dated May 27, 2026, regarding the initial schedule.

Hinduja Global Solutions Ltd. has announced the closure of its trading window for designated persons and their immediate relatives until June 6, 2026. This closure is in anticipation of a Board of Directors meeting scheduled for Thursday, June 4, 2026, where the board will consider the recommendation or declaration of a dividend, if any. The decision is in accordance with SEBI regulations.

Hinduja Global Solutions Ltd has scheduled a Board of Directors meeting on June 4, 2026, to consider and approve the declaration/recommendation of dividend, if any. The trading window for dealing in the company's equity shares will remain closed for all designated persons and their immediate relatives until June 6, 2026.

A meeting of the Board of Directors of Hinduja Global Solutions Limited is scheduled for June 4, 2026, to consider the recommendation or declaration of a dividend. The trading window for dealing in the company's equity shares will remain closed for designated persons and their immediate relatives until June 6, 2026.

Hinduja Global Solutions Ltd's Board of Directors approved the audited standalone and consolidated financial results for the year ended March 31, 2026, during its meeting on May 29, 2026. The board also approved the re-appointment of M/s. ABK & Associates as Cost Auditors for the financial year 2026-27, subject to shareholder ratification. The Statutory Auditors, M/s. Haribhakti & Co. LLP, issued unmodified audit reports on the financial results.