Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2017, inter alia: The Board has given an in-principle approval for the merger of the wholly owned subsidiary M/s. Risk Technology International Limited with M/s. Hexaware Technologies Limited subject to compliance under Companies Act, 2013 read with rules made thereunder, SEBI regulations and other applicable laws. The Board Meeting commenced at 9.00 am and concluded at 11.00 a.m. Approval of Scheme of Amalgamation of M/s. Risk Technology International Limited, wholly owned subsidiary with M/s.Hexaware Technologies Limited. Disclosure under Regulation 37(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the proposed Scheme of Amalgamation of Risk Technology International Limited with Hexaware Technologies Limited and their respective shareholders. (As per BSE Announcement dated on 08.03.2017) We wish to inform you that the Hon'ble National Company Law Tribunal, Mumbai bench has approved Scheme of Amalgamation of Risk Technology International Limited ('the Transferor Company') with Hexaware Technologies Limited ('the Transferee Company') and their respective Shareholders. The copy of the order is awaited. The Scheme will come into effect upon filing of certified true copy of order with Registrar of Companies at Mumbai, Maharashtra. (As Per BSE Announcement Dated on 14.07.2017) In continuation to our letter dated 14th July, 2017, we would like to inform you that the Company has received a copy of the order of National Company Law Tribunal (NCLT) sanctioning the Scheme. A copy of the order along with approved Scheme is attached as Annexure A. (As per BSE Announcement date on 28/07/2017)