WNS Announces AGM Date Amidst Proposed Acquisition by Capgemini S.E.

WNS (Holdings) Limited announced its annual general meeting will be held on October 30, 2025, at 11:00 a.m. GMT in Jersey, Channel Islands. The meeting will be held after the completion of the proposed acquisition by Capgemini S.E. of the entire issued and to be issued share capital of WNS. The record date for determining shareholder entitlements will be determined based on the completion of the acquisition.

WNS (Holdings) Limited (NYSE: WNS), a leading digital-led business transformation and services company, has announced the details of its upcoming annual general meeting (AGM). The AGM will be held on Thursday, October 30, 2025, at 11:00 a.m. GMT, at 22 Grenville, St Helier, Jersey JE4 8PX, Channel Islands WNS (HOLDINGS) LIMITED ANNOUNCES DETAILS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS^[1].

The meeting will be held after the completion of the proposed acquisition by Capgemini S.E. (or its nominee(s)) of the entire issued and to be issued share capital of WNS. The record date for determining shareholder entitlements will be determined based on the completion of the acquisition. If the acquisition is completed by 11:00 a.m. GMT on October 30, 2025, the AGM will be automatically cancelled at the direction of Capgemini S.E. WNS (HOLDINGS) LIMITED ANNOUNCES DETAILS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS^[1].

Shareholders are encouraged to review the notice of AGM, proxy statement, voting card, and proxy card, which will be sent to them today and made available on WNS’s website at https://ir.wns.com. Shareholders can also obtain these documents by requesting them at web.queries@computershare.com or by contacting Computershare Trust Company, N.A. at 150 Royall Street, Canton, Massachusetts 02021, USA, or by calling the Shareholder services line: +1 (781) 575 3100. Alternatively, shareholders can write to the Company at Gopi.Krishnan@wns.com, attention Gopi Krishnan WNS (HOLDINGS) LIMITED ANNOUNCES DETAILS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS^[1].

WNS (Holdings) Limited is a digital-led business transformation and services company that combines deep domain expertise with talent, technology, and AI to co-create innovative solutions for over 700 clients across various industries. As of June 30, 2025, WNS had 66,085 professionals across 65 delivery centers worldwide WNS (HOLDINGS) LIMITED ANNOUNCES DETAILS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS^[1].