HINDUJA GLOBAL SOLUTIONS LTD.

Hinduja Global Solutions Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 1, 2026, and will continue until 48 hours after the declaration of the company's financial results for the quarter ending September 30, 2026. The specific date for the board meeting to approve these un-audited financial results (standalone and consolidated) will be communicated later. This measure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing potential insider trading.

Hinduja Global Solutions Ltd has issued a clarification regarding its Annual Report for FY 2025-26. Following the report's dispatch, the company identified typographical errors on page 138, specifically within 'Other equity' under the 'retained earnings', 'fair valuation of equity instruments', and 'remeasurements of defined benefit plans' columns. Importantly, the company stated that these errors do not affect the closing balances as of March 31, 2026. A revised Annual Report with the corrections has been attached.

Hinduja Global Solutions Limited (HGS) announced that its subsidiary, IndusInd Media and Communications Limited (IMCL), has approved the divestment of its entire shareholding in Bhima Riddhi Infotainment Private Limited and Vinsat Digital Private Limited. The sale of IMCL's 51% stake in Bhima Riddhi for ₹16 crore is expected to be completed by September 30, 2026. Upon completion, Bhima Riddhi and Vinsat will no longer be step-down subsidiaries of HGS. The buyers are existing shareholders of Bhima Riddhi and are not part of the promoter or group companies.

Hinduja Global Solutions Ltd has completed the dispatch of communications containing a QR code and weblink for its Annual Report for FY 2025-26 and the notice for its 31st Annual General Meeting. This dispatch is for shareholders whose email addresses are not registered. The AGM is scheduled for September 25, 2026, via Video Conferencing/OAVM. Shareholders can access the documents online or request physical copies. Updates to shareholder details should be directed to the RTA or Depository Participants.

Hinduja Global Solutions Ltd (HGS) has issued a communication to shareholders whose email addresses are not registered, providing a QR code and weblink to access the Annual Report for FY 2025-26 and the Notice for the 31st Annual General Meeting (AGM). The AGM is scheduled for September 25, 2026. This ensures compliance with SEBI Listing Regulations for shareholders without registered email addresses. Shareholders can also access these documents via NSDL and stock exchange websites. Physical copies can be requested via email.

Hinduja Global Solutions Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, in compliance with SEBI regulations. The report details the company's commitment to ESG principles and its operational performance across its Business Process Management (BPM) and Digital Media segments. The company operates globally with a significant presence in India, employing over 11,000 individuals. The BRSR is available on the company's website and forms part of the Annual Report 2025-26.

Hinduja Global Solutions Limited has announced its 31st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 5:00 PM IST via Video Conferencing. The meeting will cover the adoption of audited financial statements for FY2026, declaration of a final dividend of ₹5 per equity share, re-appointment of Mr. Amit Saharia as a director, and ratification of cost auditor remuneration for FY2027. The notice and annual report are being dispatched electronically, and further details are available on the company's website.

Hinduja Global Solutions Ltd has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 31st Annual General Meeting (AGM). The AGM is scheduled for Friday, September 25, 2026, at 5:00 p.m. IST and will be conducted via Video Conference and Other Audio Visual Means. The company has fixed Friday, September 18, 2026, as the cut-off date for determining voting eligibility. Remote e-voting will be open from Monday, September 21, 2026, at 9:00 a.m. IST until Thursday, September 24, 2026, at 5:00 p.m. IST. The Annual Report, themed 'Experience Intelligence', is available on the company's website, detailing HGS's approach to leveraging technology and human expertise for business growth and efficiency.

Hinduja Global Solutions Limited has confirmed the record date for the payment of its final dividend for the Financial Year 2025-26. The record date is set for Friday, September 18, 2026. Shareholders whose names appear in the Register of Members or as beneficial owners on this date will be eligible to receive the final dividend, subject to approval at the 31st Annual General Meeting and deduction of applicable taxes at source. This announcement follows up on a previous submission regarding the record date.

Hinduja Global Solutions Limited's Board of Directors met on August 7, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved convening the 31st Annual General Meeting (AGM) on September 25, 2026, for the financial year ended March 31, 2026. Additionally, they approved the book closure for the AGM and payment of a final dividend of ₹5 per equity share for FY 2025-26. The re-appointment of Mr. Amit Saharia as Non-Executive Non-Independent Director was also considered. Unmodified review reports from statutory auditors Haribhakti & Co. LLP were attached.