We are enclosing herewith the certificate issued by KFin Technologies Private Limited, Registrar and Transfer Agent of the Company, confirming compliance under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- Narendra SinghDesignation :- Company Secretary and Compliance Officer

This is to inform that pursuant to the Company''s Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window of the Company shall remain closed from January 01, 2021 till 48 (forty eight) hours after the declaration of the Financial Results of the Company for the quarter ending December 31, 2020.

Please find enclosed the copies of the newspaper advertisement published on December 25, 2020 in Business Standard and Sakal titled: Notice (Transfer of Equity Shares of the Company to investor Education and Protection Fund).

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Hinduja Global Solutions Ltd has submitted to BSE a copy of Clarification is enclosed.

The Exchange has sought clarification from Hinduja Global Solutions Ltd on December 16, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

HGS Axispoint Health and Parkland Community Health Plan Partner to Deliver Disease Management We are enclosing a copy of Press Release being issued by the Company on the captioned subject, which is self-explanatory.

The 'Stakeholders Relationship and Share Allotment Committee' of the Board of Directors of the Company have today (i.e. December 08, 2020) approved allotment of 4,091 Equity Shares of Rs.10/- each fully paid up to the eligible Employees/ Optionees on exercise of the options granted to them pursuant to the 'Hinduja Global Solutions Limited Employees Stock Option Plan 2011 (ESOP 2011)'. In view of the above, the issued and paid up capital of the Company stand increased to Rs.20,87,72,550/- consisting of 2,08,77,255 equity shares of Rs. 10/- each.

HGS Selected by the Crown Commercial Services G-Cloud Framework as an Approved Supplier We are enclosing a Press Release being issued by the Company on the captioned subject, which is self-explanatory.