1. 1 Investor Presentation FY Ending - Mar 2009

2. 2 SAFE HARBOUR STATEMENT Certain statements in this presentation concerning our future growth prospects are forward-looking statements, which involve a number of risks, and uncertainties that could cause actual results to differ materially from those in such forward-looking statements. The risks and uncertainties relating to these statements include, but are not limited to, risks and uncertainties regarding fluctuations in earnings, our ability to manage growth, intense competition in the BPO industry including those factors which may affect our cost advantage, wage increases, our ability to attract and retain highly skilled professionals, time and cost overruns on fixed-price, fixed-timeframe contracts, client concentration, restrictions on immigration, our ability to manage our international operations, reduced demand for technology in our key focus areas, disruptions in telecommunication networks, our ability to successfully complete and integrate potential acquisitions, liability for damages on our service contracts, the success of the companies in which Hinduja Global has made strategic investments, withdrawal of governmental fiscal incentives, political instability, legal restrictions on raising capital or acquiring companies outside India, and unauthorized use of our intellectual property and general economic conditions affecting our industry. Hinduja Global may, from time to time, make additional written and oral forward-looking statements, including our reports to shareholders. The company does not undertake to update any forward-looking statement that may be made from time to time by or on behalf of the company.

3. 3 Financial Performance – FY 2009

4. 4 Financial – Q4 FY ’ 09 Operating Revenue for Q4 at Rs. 218.3 cr, growth of 26% over the previous year Q4 of Rs. 173.4 cr. EBITDA for Q4 at Rs. 42.6 cr., growth of 51% over the previous year Q4 of Rs. 28.3 cr. PAT for Q4 at Rs. 36.1 cr., growth of 49% over the previous year Q4 of Rs. 24.1 cr. Financials – FY 2009 Operating Revenue for FY ’ 09 at Rs. 797.6 cr, growth of 25% over the previous year FY ’ 08 (Rs. 637.1 cr.) Total Revenue (including other income) for FY ’ 09 at Rs. 820.7 cr, growth of 22% over the previous year FY ’ 08 (Rs. 673.4 cr.) EBITDA for FY ’ 09 at Rs. 142.8 cr., growth of 52% over the previous year FY ’ 08 of Rs. 93.9 cr. PAT (after providing for MTM of Rs. 10.6 cr.) for FY ’ 09 at Rs. 93.7 cr., growth of 7% over the previous year FY ’ 08 of Rs. 87.4 cr. Highlights (FY ’08-09) Operational Net. Additions to the client base during the year is 5 Global Headcount is at 13,787 as against 12652 in the previous year (9% Increase) Total seats is 13,512; Occupancy of 78.1% (DRC sites in Mumbai & Mauritius – total of 525 Empty seats)

5. 5 Steady Revenue Growth Note: IT / ITES (BPO) Revenues of Hinduja TMT Ltd, pertaining to previous period is shown for comparative purposes

6. 6 Performance – by Quarter

7. 7 Revenue by Geography – by Quarter

8. 8 Profit & Loss Account Vs. Prev. Year

9. 9 Balance Sheet

10. 10 Revenue Distribution – FY 09

11. 11 Customer Concentration

12. 12 Revenue Split – by Vertical

13. 13 Our Top 5 Clients 9 yrs 21 yrs 6 yrs 4 yrs

14. 14 Global Headcount

15. 15 Thank You