Outcome of the meeting of the Buyback Committee of the Board of Directors of Hinduja Global Solutions Limited ('Company'), inter-alia, held to consider and approve the final terms and conditions of Buyback of its Equity Shares of face value of ? 10/- each Fixed the Final Buyback price of ? 1,700 (Rupees One Thousand and Seven Hundred Only ) per equity share (the 'Buyback Price' ) for an aggregate consideration not exceeding ?1020,00,00,000 (Rupees One Thousand and Twenty Crores only) Fixed, Monday, March 6, 2023 as the Record Date for the purpose of determining the names of the equity shareholders who will be eligible to participate in the Buyback and their entitlements.