WNS / WNS (Holdings) Limited - Pemfailan SEC, Laporan Tahunan, Penyata Proksi

WNS Shareholders Overwhelmingly Approve Acquisition by Capgemini

Exhibit 99.1 WNS Shareholders Overwhelmingly Approve Acquisition by Capgemini NEW YORK & LONDON & MUMBAI, Aug. 29, 2025 — WNS (Holdings) Limited (NYSE: WNS) (“WNS”), a digital-led business transformation and services company, today announced that its shareholders overwhelmingly voted to approve the acquisition by Capgemini SE (EUR: CAP) (“Capgemini”) at a special court-ordered meeting of the share

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 29, 2025 WNS (HOLDINGS) LI

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 29, 2025 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incorpor

WNS Announces Proxy Advisory Firms ISS and Glass Lewis Recommend Shareholders Vote “FOR” Proposed Acquisition by Capgemini

Exhibit 99.1 WNS Announces Proxy Advisory Firms ISS and Glass Lewis Recommend Shareholders Vote “FOR” Proposed Acquisition by Capgemini NEW YORK & LONDON & MUMBAI, Aug. 19, 2025 — WNS (Holdings) Limited (NYSE: WNS) (“WNS” or the “Company”), a digital-led business transformation and services company, today announced that leading independent proxy advisory firms Institutional Shareholder Services In

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 19, 2025 WNS (HOLDINGS) LI

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 19, 2025 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incorpor

Amendment to Employment Agreement, dated May 9, 2025, between WNS Global Services Pvt. Ltd. and Mr. Swaminathan Rajamani.

EX-10.3 Exhibit 10.3 www.wns.com Amendment no. 4 to the Employment Agreement dated November 29, 2010, as amended on October 14, 2015 and November 01, 2022 and January 16, 2024 (“the Agreement”) between WNS Global Services Private Limited (together with its affiliates and their respective successors and assigns, “the Company”) and R. Swaminathan (the “Employee”). This amendment is effective as of M

Amendment to Employment Agreement, dated May 9, 2025, between WNS North America Inc. and Mr. Anil Chintapalli.

EX-10.4 Exhibit 10.4 www.wns.com Amendment no. 1 to the Employment Agreement dated June 01, 2024 (“the Agreement”) between WNS North America Inc (together with its affiliates and their respective successors and assigns, “the Company”) and Anil Chintapalli (the “Executive”). This amendment is effective as of May 09, 2025. Whereas the terms defined in this Agreement shall have the same meaning and r

Amendment to Employment Agreement, dated May 09, 2025, between WNS Global Services Pvt. Ltd. and Mr. Arijit Sen.

EX-10.2 Exhibit 10.2 www.wns.com Amendment no. 3 to the Employment Agreement dated July 01, 2009, as amended on May 01, 2023 and July 25, 2024 (“the Agreement”) between WNS Global Services Private Limited (together with its affiliates and their respective successors and assigns, “the Company”) and Arijit Sen (the “Executive”). This amendment is effective as of May 09, 2025. Whereas the terms defin

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period ended June 30, 2025 Or ☐ Transition Report

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period ended June 30, 2025 Or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Transition Period from    to     Commission file num

Amendment to Employment Agreement, dated July 23, 2025, between WNS Global Services (UK) Limited and Mr. Keshav R. Murugesh.

EX-10.1 Exhibit 10.1 Amendment to the Employment Agreement between WNS Global Services (UK) Ltd., and Mr. Keshav R. Murugesh. This amendment agreement is dated July 23, 2025 (“Amendment Agreement”). The parties had previously entered into an agreement of employment dated June 9, 2022 and which was effective from April 1, 2022 (as amended and restated) (the “Employment Agreement”). This Amendment A

NOTICE OF GENERAL MEETING WNS (HOLDINGS) LIMITED NOTICE OF EXTRAORDINARY GENERAL MEETING OF WNS (HOLDINGS) LIMITED

Exhibit 99.4 NOTICE OF GENERAL MEETING WNS (HOLDINGS) LIMITED NOTICE OF EXTRAORDINARY GENERAL MEETING OF WNS (HOLDINGS) LIMITED NOTICE IS HEREBY GIVEN that an extraordinary general meeting of WNS (Holdings) Limited (the “Company”) will be held at the offices of Latham & Watkins LLP located at 99 Bishopsgate, London, EC2M 3XF, United Kingdom on August 29, 2025 at 2.15 p.m. (London Time) (or as soon

Your vote matters – here’s how to vote! You may vote online instead of mailing this card. Votes submitted electronically must be received by 2.00 p.m. London Time, on August 27, 2025. Online Go to www.investorvote.com/wns or scan the QR code — login

Exhibit 99.5 Your vote matters – here’s how to vote! You may vote online instead of mailing this card. Votes submitted electronically must be received by 2.00 p.m. London Time, on August 27, 2025. Online Go to www.investorvote.com/wns or scan the QR code — login details are located in the shaded bar below. Save paper, time and money! Sign up for electronic delivery at www.investorvote.com/wns Usin

NOTICE OF COURT MEETING

Exhibit 99.3 NOTICE OF COURT MEETING IN THE ROYAL COURT OF JERSEY SAMEDI DIVISION File No. 2025/151 IN THE MATTER OF WNS (HOLDINGS) LIMITED and IN THE MATTER OF ARTICLE 125 OF THE COMPANIES (JERSEY) LAW 1991 NOTICE IS HEREBY GIVEN that, by an order dated 29 July 2025 made in the above matter, the Royal Court of Jersey (the “Court”) has given permission for a meeting (the “Court Meeting”) to be con

Recommended Acquisition of WNS (HOLDINGS) LIMITED CAPGEMINI S.E. to be effected by means of a scheme of arrangement under Article 125 of the Companies (Jersey) Law 1991 (as amended)

Exhibit 99.2 THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. THIS DOCUMENT CONTAINS A PROPOSAL WHICH, IF IMPLEMENTED, WILL RESULT IN THE CANCELLATION OF THE LISTING OF WNS (HOLDINGS) LIMITED’S ORDINARY SHARES ON THE NEW YORK STOCK EXCHANGE. PART II (EXPLANATORY STATEMENT) OF THIS DOCUMENT COMPRISES AN EXPLANATORY STATEMENT IN COMPLIANCE WITH ARTICLE 126 OF THE JERSEY COMPANIES LA

WNS (HOLDINGS) LIMITED ANNOUNCES PUBLICATION OF SCHEME DOCUMENT AND DETAILS OF COURT MEETING AND GENERAL MEETING

Exhibit 99.1 WNS (HOLDINGS) LIMITED ANNOUNCES PUBLICATION OF SCHEME DOCUMENT AND DETAILS OF COURT MEETING AND GENERAL MEETING NEW YORK, LONDON, MUMBAI, July 30, 2025 — On July 7, 2025, WNS (Holdings) Limited (NYSE: WNS), a digital-led business transformation and services company, and Capgemini (Euronext Paris: CAP), a global business and technology transformation partner, announced that they had e

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 30, 2025 WNS (HOLDINGS) LIMI

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 30, 2025 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incorporat

Your vote matters – here’s how to vote! You may vote online instead of mailing this card. Votes submitted electronically must be received by 2:15 p.m. London Time on August 27, 2025. Online Go to www.investorvote.com/wns1 or scan the QR code — login

Exhibit 99.6 Your vote matters – here’s how to vote! You may vote online instead of mailing this card. Votes submitted electronically must be received by 2:15 p.m. London Time on August 27, 2025. Online Go to www.investorvote.com/wns1 or scan the QR code — login details are located in the shaded bar below. Save paper, time and money! Sign up for electronic delivery at www.investorvote.com/wns1 Usi

WNS Announces Fiscal 2026 First Quarter Earnings

EX-99.1 Exhibit 99.1 WNS Announces Fiscal 2026 First Quarter Earnings NEW YORK, LONDON, MUMBAI; July 24, 2025 — WNS (Holdings) Limited (WNS) (NYSE: WNS), a digital-led business transformation and services company, today announced results for the fiscal 2026 first quarter ended June 30, 2025. Highlights – Fiscal 2026 First Quarter: GAAP Financials •  Revenue of $353.8 million, up 9.5% from $323.1 m

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 24, 2025 WNS (HOLDINGS) LIMI

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 24, 2025 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incorporat

Capgemini to acquire WNS to create a global leader in Agentic AI-powered Intelligent Operations

Exhibit 99.1 Media relations: Victoire Grux Tel.: +33 6 04 52 16 55 [email protected] Investor relations: Vincent Biraud Tel.: +33 1 47 54 50 87 [email protected] Capgemini to acquire WNS to create a global leader in Agentic AI-powered Intelligent Operations • Creation of a leader in Intelligent Operations to capture enterprise investment in Agentic AI to transform their end-t

Transaction Agreement, dated as of July 6, 2025, by and among the Company and Buyer

EX-2.1 Exhibit 2.1 EXECUTION VERSION TRANSACTION AGREEMENT BY AND BETWEEN CAPGEMINI S.E. AND WNS (HOLDINGS) LIMITED DATED AS OF JULY 6, 2025 ARTICLE I THE TRANSACTION Section 1.1 The Transaction 1 Section 1.2 Closing 1 Section 1.3 Effective Time 2 ARTICLE II TRANSFER OF COMPANY SHARES; PAYMENT PROCEDURES Section 2.1 Transfer of Company Shares 2 Section 2.2 Payment Procedures 2 Section 2.3 Treatmen

Regulation FD Disclosure

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 7, 2025 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incorporati

FORM OF VOTING AND TRANSACTION SUPPORT AGREEMENT FOR DIRECTORS & OFFICERS

EX-99.3 Exhibit 99.3 FORM OF VOTING AND TRANSACTION SUPPORT AGREEMENT FOR DIRECTORS & OFFICERS THIS VOTING AND TRANSACTION SUPPORT AGREEMENT (this “Agreement”) is made and entered into as of July 6, 2025, by and among Capgemini S.E., a société européenne organized under the laws of France (the “Buyer”), and the undersigned shareholder (the “Shareholder”) of WNS (Holdings) Limited, a public limited

Disclaimers This presentation (together with any oral or supplemental information provided in connection therewith, this “Presentation”) is being delivered by or on behalf of Capgemini SE (“Capgemini” or the “Company”) in connection with Capgemini’s

Exhibit 99.2 Capgemini and WNS Creating a leader in Intelligent Operations July 07, 2025 Disclaimers This presentation (together with any oral or supplemental information provided in connection therewith, this “Presentation”) is being delivered by or on behalf of Capgemini SE (“Capgemini” or the “Company”) in connection with Capgemini’s proposed acquisition of WNS (Holdings) Limited (“WNS”) (the “

List of subsidiaries of WNS (Holdings) Limited.

Exhibit 21.1 WNS (HOLDINGS) LIMITED LIST OF SUBSIDIARIES S/No. Name of Subsidiary Place of Incorporation 1. WNS Global Services Netherlands B.V. Netherlands 2. WNS North America, Inc. Delaware, USA 3. WNS Global Services (UK) Limited United Kingdom 4. WNS (Mauritius) Limited Mauritius 5. WNS Global Services (Romania) S.R.L. Romania 6. WNS Global Services Philippines, Inc. Philippines 7. WNS Busine

Sale Deed dated January 22, 2025 between WNS Global Services Private Limited and Prishal Relators Private Limited for sale of property at Cybercity Tower 1 at Magarpatta, Pune.

Exhibit 10.11 CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) THE TYPE OF INFORMATION THAT THE REGISTRANT TREATS AS PRIVATE OR CONFIDENTIAL. SALE DEED THIS SALE DEED is made at Pune this 22nd day of January, 2025 BETWEEN WNS GLOBAL SERVICES PRIVATE LIMITED (NOIDA CUSTOMER OPERATIONS PRIVATE LIMITED and NTRA

Description of Securities Registered Under Section 12 of the Exchange Act.

Exhibit 4.1 DESCRIPTION OF SECURITIES REGISTERED UNDER SECTION 12 OF THE EXCHANGE ACT As of the end of the financial year covered by our annual report on Form 10-K to which this description is attached or incorporated by reference as an exhibit, WNS (Holdings) Limited (“we” or “us”) had the following series of securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934,

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED MARCH 31, 2025 OR ☐ TRANSITION REPORT PURSUA

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED MARCH 31, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM      TO      COMMISSION FILE NUMBER

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 24, 2025 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incorpora

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 24, 2025 WNS (HOLDINGS) LIM

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 24, 2025 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incorpora

WNS Announces Fiscal 2025 Fourth Quarter and Full Year Earnings, Provides Guidance for Fiscal 2026

Exhibit 99.1 WNS Announces Fiscal 2025 Fourth Quarter and Full Year Earnings, Provides Guidance for Fiscal 2026 NEW YORK, LONDON, MUMBAI; April 24, 2025 — WNS (Holdings) Limited (WNS) (NYSE: WNS), a digital-led business transformation and services company, today announced results for the fiscal 2025 fourth quarter and full year ended March 31, 2025. Highlights – Fiscal 2025 Fourth Quarter: GAAP Fi

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CORRESPONDENCE 9 Raffles Place #42-02 Republic Plaza Singapore 048619 Tel: +65.6536.1161 Fax: +65.6536.1171 www.lw.com UEN No. T09LL1649F FIRM / AFFILIATE OFFICES Austin Milan Beijing Munich Boston New York March 31, 2025 Brussels Orange County Century City Paris Chicago Riyadh Dubai San Diego Düsseldorf San Francisco Frankfurt Seoul Hamburg Silicon Valley Hong Kong Singapore Via EDGAR Houston Tel

9 Raffles Place

9 Raffles Place #42-02 Republic Plaza Singapore 048619 Tel: +65.6536.1161 Fax: +65.6536.1171 www.lw.com UEN No. T09LL1649F FIRM / AFFILIATE OFFICES March 27, 2025 Via EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, DC 20549 Austin Beijing Boston Brussels Century City Chicago Dubai Düsseldorf Frankfurt Hamburg Hong Kong Houston London Los

Regulation FD Disclosure

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 11, 2025 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incorpora

WNS Announces Addition of Sylvie Ouziel to the Board of

EX-99.1 Exhibit 99.1 WNS Announces Addition of Sylvie Ouziel to the Board of Directors NEW YORK, LONDON, MUMBAI; March 12, 2025 — WNS (Holdings) Limited (WNS) (“Company” or “WNS”) (NYSE: WNS), a digital-led business transformation and services Company, today announced the appointment of Sylvie Ouziel to the Company’s Board of Directors effective April 1, 2025. She will also become a member of the

WNS Acquires Kipi.ai to Expand Data, Analytics & AI Capabilities

Exhibit 99.1 WNS Acquires Kipi.ai to Expand Data, Analytics & AI Capabilities NEW YORK & LONDON & MUMBAI, Mar. 11, 2025 — WNS (Holdings) Limited (NYSE: WNS), a digital-led business transformation and services company, today announced it has acquired Kipi.ai, a leader in data modernization and democratization services focused on the Snowflake platform. Kipi provides strategy, execution, and managed

Regulation FD Disclosure

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 11, 2025 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incorpora

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period ended December 31, 2024 Or ☐ Transition Re

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period ended December 31, 2024 Or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Transition Period from    to     Commission file number: 001-32945

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 22, 2025 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incorpo

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 23, 2025 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incorpo

WNS Announces Fiscal 2025 Third Quarter Earnings, Revises Full Year Guidance

Exhibit 99.1 WNS Announces Fiscal 2025 Third Quarter Earnings, Revises Full Year Guidance NEW YORK, LONDON, MUMBAI; January 23, 2025 — WNS (Holdings) Limited (WNS) (NYSE: WNS), a digital-led business transformation and services partner, today announced results for the fiscal 2025 third quarter ended December 31, 2024. Highlights – Fiscal 2025 Third Quarter: GAAP Financials •  Revenue of $333.0 mil

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EX-99.A 2 d891313dex99a.htm EX-99.A EXHIBIT A AGREEMENT TO FILE JOINT ACQUISITION STATEMENTS AGREEMENT made this [7th] day of FEBRUARY, 2024 by and between Delaware Funds by Macquarie,® Optimum Fund Trust and Macquarie ETF Trust listed on Annex A hereto, Macquarie Investment Management Business Trust, Macquarie Management Holdings, Inc, and the Macquarie Parties listed on Annex B hereto (collectiv

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EX-99.B 3 d891313dex99b.htm EX-99.B EXHIBIT B Powers of Attorney for Macquarie Group Limited incorporated by reference to 13G filings made by Macquarie Group Limited on June 7, 2023. Page 13 of 13

WNS / WNS (Holdings) Limited / MACQUARIE GROUP LTD - SC 13G/A Passive Investment

SC 13G/A 1 d891313dsc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* WNS (Holdings) Ltd (Name of Issuer) Common Shares (Title of Class of Securities) 92932M101 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desig

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period ended September 30, 2024 Or ☐ Transition R

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period ended September 30, 2024 Or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Transition Period from     to     Commission file number: 001-329

WNS Announces Fiscal 2025 Second Quarter Earnings, Revises Full Year Guidance

Exhibit 99.1 WNS Announces Fiscal 2025 Second Quarter Earnings, Revises Full Year Guidance NEW YORK, LONDON, MUMBAI; October 17, 2024 — WNS (Holdings) Limited (WNS) (NYSE: WNS), a digital-led business transformation and services partner, today announced results for the fiscal 2025 second quarter ended September 30, 2024. Highlights – Fiscal 2025 Second Quarter: GAAP Financials •  Revenue of $322.6

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 17, 2024 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incorpo

Amendment to Employment Agreement, dated October 14, 2015, between WNS Global Services Pvt. Ltd. and Mr. Swaminathan Rajamani.

Exhibit 10.5 www.wns.com AMENDMENT TO STANDARD EMPLOYMENT AGREEMENT This AMENDMENT to Standard Employment Agreement (the “Agreement”) is dated as of October 14, 2015 by and between WNS Global Services Pvt. Ltd. having its principal place of business at Gate No:4, Plant 10, Godrej & Boyce Complex, Pirojshanagar, LBS Marg, Vikhroli (West), Mumbai 400079, Maharashtra, India (together with its affilia

Employment agreement dated June 1, 2024, between WNS (Holdings) Limited and Mr. Anil Chintapalli (incorporated by reference to Exhibit 10.8 to the Company’s Quarterly Report on Form 10-Q (File No. 001-32945) filed on August 6, 2024).

Exhibit 10.8 THE USE OF THE FOLLOWING NOTATION IN THE EXHIBIT INDICATES THAT THE CONFIDENTIAL PORTION HAS BEEN OMITTED PURSUANT TO ITEM 601(b)(10)(iv) WHEREBY CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED BECAUSE IT IS BOTH NOT MATERIAL AND THE REGISTRANT CUSTOMARILY AND ACTUALLY TREATS SUCH INFORMATION AS PRIVATE OR CONFIDENTIAL: [***] www.wns.com EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT

Amendment No. 2 to Employment Agreement, dated November 28, 2022, between WNS Global Services Pvt. Ltd. and Mr. Swaminathan Rajamani.

Exhibit 10.6 www.wns.com Amendment no. 2 to the Employment Agreement (“the Agreement”) between WNS Global Services Private Limited (together with its affiliates and their respective successors and assigns, “the Company”) and R. Swaminathan (the “Employee”) dated November 29, 2010. Whereas under the Agreement with an amendment no. 1 dated October 14, 2015, the Company offered to, and accepted by, t

Employment Agreement, dated June 9, 2022, between WNS Global Services (UK) Limited and Mr. Keshav R. Murugesh.

Exhibit 10.1 THE USE OF THE FOLLOWING NOTATION IN THE EXHIBIT INDICATES THAT THE CONFIDENTIAL PORTION HAS BEEN OMITTED PURSUANT TO ITEM 601(b)(10)(iv) WHEREBY CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED BECAUSE IT IS BOTH NOT MATERIAL AND THE REGISTRANT CUSTOMARILY AND ACTUALLY TREATS SUCH INFORMATION AS PRIVATE OR CONFIDENTIAL: [***] DATED June 09, 2022 EMPLOYMENT CONTRACT between WNS Global

Amendment to Employment Agreement, dated December 14, 2022, between WNS Global Services (UK) Limited and Mr. Keshav R. Murugesh.

Exhibit 10.2 Amendment # 1 to the Employment Agreement Dated and Signed June 09, 2022 (the “Employment Agreement”) This Amendment # 1 to the Employment Agreement amends and replaces Section 7.3(b)(iv) in its entirely as follows: Supercharge WNS Equity Program: You have received a one-time grant towards this program in FY2022-23 as communicated to you through the RSU Award Agreement dated August 01

Amendment No. 3 to Employment Agreement, dated January 17, 2024, between WNS Global Services Pvt. Ltd. and Mr. Swaminathan Rajamani.

Exhibit 10.7 THE USE OF THE FOLLOWING NOTATION IN THE EXHIBIT INDICATES THAT THE CONFIDENTIAL PORTION HAS BEEN OMITTED PURSUANT TO ITEM 601(b)(10)(iv) WHEREBY CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED BECAUSE IT IS BOTH NOT MATERIAL AND THE REGISTRANT CUSTOMARILY AND ACTUALLY TREATS SUCH INFORMATION AS PRIVATE OR CONFIDENTIAL: [***] www.wns.com Amendment no. 3 to the Employment Agreement da

Employment Agreement, dated July 25, 2024, between WNS Global Services Pvt. Ltd. and Mr. Arijit Sen.

Exhibit 10.3 THE USE OF THE FOLLOWING NOTATION IN THE EXHIBIT INDICATES THAT THE CONFIDENTIAL PORTION HAS BEEN OMITTED PURSUANT TO ITEM 601(b)(10)(iv) WHEREBY CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED BECAUSE IT IS BOTH NOT MATERIAL AND THE REGISTRANT CUSTOMARILY AND ACTUALLY TREATS SUCH INFORMATION AS PRIVATE OR CONFIDENTIAL: [***] Compensation Plan 2024-25 Date: July 25, 2024 Employee No

Employment Agreement, dated November 29, 2010, between WNS Global Services Pvt. Ltd. and Mr. Swaminathan Rajamani.

Exhibit 10.4 STANDARD EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT is made and executed at Mumbai on this 29th of November Two Thousand and Ten. BY AND BETWEEN WNS GLOBAL SERVICES PVT. LTD., a Company incorporated under the provisions of the Companies Act, 1956 having its registered office at Plant No. 10, Gate No. 4 Godrej & Boyce Complex, Pirojshanagar, LBS Marg, Vikhroli (West), Mumbai - 400

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON , D.C. 20549 Form 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period ended June 30, 2024 Or ☐ Transition Repor

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON , D.C. 20549 Form 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period ended June 30, 2024 Or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Transition Period from    to     Commission file number: 001-32945 WN

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO Tender Offer Statement Under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 2) WNS (HOLDINGS) LIMITED (Name of Subject Company (Is

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO Tender Offer Statement Under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 2) WNS (HOLDINGS) LIMITED (Name of Subject Company (Issuer) and Filing Person (Offeror)) Restricted Share Units with respect to Ordinary Shares, par value 10 pence per share, granted pursuant to the Compa

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 17, 2024 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incorporat

Code of Business Ethics and Conduct

Exhibit 14.1        WNS GROUP CODE OF BUSINESS ETHICS AND CONDUCT DOING BUSINESS ETHICALLY, ALWAYS! JULY, 2024 CO-CREATE TO OUTPERFORM WITH WNS TM WNS Message from Keshav I am delighted to present the revised WNS Code of Business Ethics and Conduct (the COBEC). The COBEC upholds our commitment to maintain the highest ethical, professional and legal standards in everything that we do, thus living o

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO Tender Offer Statement Under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 1) WNS (HOLDINGS) LIMITED (Name of Subject Company (Is

SC TO-I/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO Tender Offer Statement Under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No. 1) WNS (HOLDINGS) LIMITED (Name of Subject Company (Issuer) and Filing Person (Offeror)) Restricted Share Units with respect to Ordinary Shares, par value 10 pence per share, granted pursuant to

* * * *

555 Eleventh Street, N.W., Suite 1000 Washington, D.C. 20004-1304 Tel: +1.202.637.2200 Fax: +1.202.637.2201 www.lw.com FIRM / AFFILIATE OFFICES July 22, 2024 Via EDGAR Securities and Exchange Commission Division of Corporation Finance Office of Mergers and Acquisition 100 F Street, N.E. Washington, D.C. 20549 Austin Beijing Boston Brussels Century City Chicago Dubai Düsseldorf Frankfurt Hamburg Ho

WNS Announces Fiscal 2025 First Quarter Earnings, Revises Full Year Guidance

Exhibit 99.1 WNS Announces Fiscal 2025 First Quarter Earnings, Revises Full Year Guidance NEW YORK, LONDON, MUMBAI; July 18, 2024 — WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global digital-led Business Process Management (BPM) solutions, today announced results for the fiscal 2025 first quarter ended June 30, 2024. Highlights – Fiscal 2025 First Quarter: GAAP Financials •  Re

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 18, 2024 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incorporat

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 09, 2024 WNS (HOLDINGS) LIMI

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 09, 2024 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 001-32945 Not Applicable (State or other jurisdiction of incorporat

Unaudited fiscal 2024 and 2023 US GAAP supplementary financial information

Exhibit 99.2 Unaudited fiscal 2024 and 2023 US GAAP supplementary financial information Conventions used in this report In this report, unless otherwise specified or the context requires, the term “WNS” refers to WNS (Holdings) Limited, a public company incorporated under the laws of Jersey, Channel Islands, and the terms “the Company,” “we,” “our” and “us” refer to WNS (Holdings) Limited and its

WNS (Holdings) Limited reports unaudited fiscal 2024 and 2023 results under accounting principles generally accepted in the United States of America

Exhibit 99.1 WNS (Holdings) Limited WNS (Holdings) Limited reports unaudited fiscal 2024 and 2023 results under accounting principles generally accepted in the United States of America NEW YORK, LONDON, MUMBAI; July 09, 2024 — WNS (Holdings) Limited (“WNS” or “the Company”) (NYSE: WNS), a leading provider of global digital-led Business Process Management (BPM) solutions today released a supplement

Form of Restricted Share Unit Award Agreement (Eligible RSUs), dated as of August 1, 2022

Exhibit (d)(2) WNS (Holdings) Limited AWARD AGREEMENT UNDER THE THIRD AMENDED AND RESTATED WNS (HOLDINGS) LIMITED 2016 INCENTIVE AWARD PLAN Pursuant to this Award Agreement, dated 1st August 2022 (together with Appendix A and Appendix B hereto, the “Agreement”), WNS (Holdings) Limited, a company organized under the laws of Jersey (the “Company”), hereby grants ZWSBENEFNAME (the “Participant”) the following award of Restricted Share Units (“RSUs”) pursuant and subject to the terms and conditions of this Agreement and The Third Amended and Restated WNS (Holdings) Limited 2016 Incentive Award Plan (the “Plan”), the terms and conditions of which are hereby incorporated into this Agreement by reference.

Offer to Purchase Eligible Restricted Share Units, dated July 8, 2024

Exhibit (a)(1)(A) WNS (HOLDINGS) LIMITED OFFER TO PURCHASE ELIGIBLE RESTRICTED SHARE UNITS JULY 8, 2024 THE OFFER AND THE ASSOCIATED WITHDRAWAL RIGHTS EXPIRE AT 5:00 P.

Screen Shots of Offer Website

Exhibit (a)(1)(F) https://winstock.wns.com

Form of Amendment No. 1 to Restricted Share Unit Award Agreement (Eligible RSUs), dated as of November 1, 2022

Exhibit (d)(3) WNS (Holdings) Limited Dear <>, This amendment to the RSU Award Agreement [“Agreement”], with RSU Grant Number: RSXXXX dated <> is made to reflect changes to the provisions related to the vesting of RSUs and Appendix B ‘Financial Performance and Vesting Terms and Conditions’ of the stated Agreement.

Form of Announcement Email

Exhibit (a)(1)(C) DRAFT EMAIL FOR SUPERCHARGE PROGRAM TENDER OFFER Subject: SuperCharge RSU Program Tender Offer Dear Colleague, This mail is with reference to the “SuperCharge” RSU program that was institutionalized in August 2022.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO Tender Offer Statement Under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 WNS (HOLDINGS) LIMITED (Name of Subject Company (Issuer) and Filing P

SC TO-I UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO Tender Offer Statement Under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 WNS (HOLDINGS) LIMITED (Name of Subject Company (Issuer) and Filing Person (Offeror)) Restricted Share Units with respect to Ordinary Shares, par value 10 pence per share (Title of Class of Securities) [G9819610

Form of Terms of Election

Exhibit (a)(1)(B) WNS (HOLDINGS) LIMITED TERMS OF ELECTION BY PARTICIPATING, YOU AGREE TO ALL TERMS OF THE OFFER AS SET FORTH IN THE OFFER TO PURCHASE ELIGIBLE RESTRICTED SHARE UNITS, DATED JULY 8, 2024 (AS IT MAY BE AMENDED AND SUPPLEMENTED FROM TIME TO TIME, THE “OFFER TO PURCHASE”).

Form of Email Confirmation

Exhibit (a)(1)(E) WNS (Holdings) Limited Offer to Purchase Eligible Restricted Share Units WNS (Holdings) Limited has received your election via WNS (Holdings) Limited’s offer website by which you elected to accept or reject WNS (Holdings) Limited’s offer to purchase your eligible restricted share units (“Eligible RSUs”) with respect to all of your outstanding Eligible RSUs for the cash payment of $0.

Filing Fee Table

Exhibit 107 Calculation of Filing Fee Tables FORM SC TO (Form Type) WNS (HOLDINGS) LIMITED (Exact Name of Registrant as Specified in its Charter) Table 1 – Transaction Valuation  Transaction  Valuation Fee  Rate   Amount of  Filing Fee Fees to Be Paid $6,100.

Form of Reminder Email

Exhibit (a)(1)(D) DRAFT REMINDER EMAIL Subject: Offer to Purchase Eligible Restricted Share Units - Reminder According to our records, you have not yet submitted an election in connection with WNS (Holdings) Limited’s Offer to Purchase Eligible Restricted Share Units (the “Offer”).

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2024 Commission File Number 001-32945 WNS

Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2024 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W), Mumbai 400 07

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month June, 2024 Commission File Number 001-32945 WNS (

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month June, 2024 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W), Mumbai

WNS Announces Addition of Anil Chintapalli as Executive Officer and Head of Strategic Growth Initiatives

Exhibit 99.1 WNS Announces Addition of Anil Chintapalli as Executive Officer and Head of Strategic Growth Initiatives NEW YORK, LONDON and MUMBAI, June 21, 2024 — WNS (Holdings) Limited (NYSE: WNS), a leading provider of global digital-led Business Process Management (BPM) solutions, today announced that Anil Chintapalli has joined the company as an Executive Officer and Head of Strategic Growth I

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2024 Commission File Number 001-32945 WNS

Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2024 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W), Mumbai 400 079

MMMMMMMMMMMM MMMMMMMMMMMMMM C123456789 000000000.000000 ext 000000000.000000 ext 000000000.000000 ext 000000000.000000 ext ENDORSEMENT_LINE______________ SACKPACK_____________ 000000000.000000 ext 000000000.000000 ext Your vote matters – here’s how t

EX-99.4 Exhibit 99.4 MMMMMMMMMMMM MMMMMMMMMMMMMM C123456789 000000000.000000 ext 000000000.000000 ext 000000000.000000 ext 000000000.000000 ext ENDORSEMENTLINE SACKPACK 000000000.000000 ext 000000000.000000 ext Your vote matters – here’s how to vote! MR A SAMPLE You may vote online or by phone instead of mailing this card. DESIGNATION (IF ANY) Votes submitted electronically must be ADD 1 000001 AD

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2024 Commission File Number 001-32945 WNS

Form 6-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

WNS (HOLDINGS) LIMITED NOTICE OF ANNUAL GENERAL MEETING To be held on June 27, 2024

EX-99.2 Exhibit 99.2 WNS (HOLDINGS) LIMITED NOTICE OF ANNUAL GENERAL MEETING To be held on June 27, 2024 To our Shareholders: NOTICE IS HEREBY GIVEN that an annual general meeting (the “Annual General Meeting”) of the shareholders of WNS (Holdings) Limited, a company incorporated in Jersey, Channel Islands (the “Company”), will be held at 22 Grenville Street, St Helier, Jersey JE4 8PX, Channel Isl

WNS (HOLDINGS) LIMITED ANNOUNCES DETAILS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

EX-99.1 Exhibit 99.1 WNS (HOLDINGS) LIMITED ANNOUNCES DETAILS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NEW YORK, LONDON and MUMBAI, May 20, 2024 — WNS (Holdings) Limited (NYSE: WNS), a leading provider of global digital-led Business Process Management (BPM) solutions, announced today that an annual general meeting (“AGM”) of its shareholders will be held on Thursday, June 27, 2024, at 11:00 a.m.

WNS (HOLDINGS) LIMITED PROXY STATEMENT ANNUAL GENERAL MEETING To be held on June 27, 2024

Exhibit 99.3 WNS (HOLDINGS) LIMITED PROXY STATEMENT ANNUAL GENERAL MEETING To be held on June 27, 2024 INFORMATION ABOUT THE ANNUAL GENERAL MEETING AND VOTING This Proxy Statement is furnished in connection with the solicitation by the Board of Directors (the “Board” or the “Board of Directors”) of WNS (Holdings) Limited, a company incorporated in Jersey, Channel Islands (the “Company” or “WNS”),

Certification by the Chief Financial Officer to 17 CFR 240, 15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.**

EX-12.2 Exhibit 12.2 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Sanjay Puria, certify that: 1. I have reviewed this annual report on Form 20-F of WNS (Holdings) Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in l

Certification by the Chief Executive Officer to 17 CFR 240, 15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.**

EX-12.1 Exhibit 12.1 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Keshav R. Murugesh, certify that: 1. I have reviewed this annual report on Form 20-F of WNS (Holdings) Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EX

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES

Consent of Grant Thornton Bharat LLP, independent registered public accounting firm.**

Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We have issued our reports dated May 10, 2024 with respect to the consolidated financial statements and internal control over financial reporting included in the Annual Report of WNS (Holdings) Limited on Form 20-F for the year ended March 31, 2024. We hereby consent to the incorporation by reference of said reports in the Regis

Insider Trading Policy**

Exhibit 19.1 WNS (HOLDINGS) LIMITED INSIDER TRADING POLICY AS OF JANUARY 15, 2015 AS OF APRIL 25, 2018 Statement by the Chief Executive Officer (CEO) of WNS (Holdings) Limited on Insider Trading Compliance Policy As an essential part of our work many of us have access to material, non-public information regarding WNS (Holdings) Limited (the “Company”). The attached statement sets forth the Company

Policy for Recovery of Erroneously Awarded Compensation**

Exhibit 97.1 POLICY FOR RECOVERY OF ERRONEOUSLY AWARDED COMPENSATION WNS (Holdings) Limited (the “Company”) has adopted this Policy for Recovery of Erroneously Awarded Compensation (the “Policy”), effective as of October 2, 2023 (the “Effective Date”). Capitalized terms used in this Policy but not otherwise defined herein are defined in Section 10. 1. Persons Subject to Policy This Policy shall ap

Certification by the Chief Financial Officer to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.**

EX-13.2 Exhibit 13.2 Certification of Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of WNS (Holdings) Limited (the “Company”) hereby certifies, to such officer’s knowledge, that: (i) the accompanying annual report on Form 20-F of the Company f

Certification by the Chief Executive Officer to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.**

EX-13.1 Exhibit 13.1 Certification of Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of WNS (Holdings) Limited (the “Company”) hereby certifies, to such officer’s knowledge, that: (i) the accompanying annual report on Form 20-F of the Company f

MMMMMMMMMMMM MMMMMMMMMMMMMM C123456789000000000.000000 ext 000000000.000000 ext 000000000.000000 ext 000000000.000000 extENDORSEMENT_LINE______________ SACKPACK_____________ 000000000.000000 ext 000000000.000000 extYour vote matters – here’s how to v

Exhibit 99.4 MMMMMMMMMMMM MMMMMMMMMMMMMM C123456789000000000.000000 ext 000000000.000000 ext 000000000.000000 ext 000000000.000000 extENDORSEMENTLINE SACKPACK 000000000.000000 ext 000000000.000000 extYour vote matters – here’s how to vote!MR A SAMPLE You may vote online or by phone instead of mailing this card. DESIGNATION (IF ANY) Votes submitted electronically must beADD 1000001 ADD 2 received b

WNS (HOLDINGS) LIMITED NOTICE OF EXTRAORDINARY GENERAL MEETING To be Held on May 30, 2024

Exhibit 99.2 WNS (HOLDINGS) LIMITED NOTICE OF EXTRAORDINARY GENERAL MEETING To be Held on May 30, 2024 To our Shareholders: NOTICE IS HEREBY GIVEN that an extraordinary general meeting (the “Extraordinary General Meeting”) of the shareholders of WNS (Holdings) Limited, a company incorporated in Jersey, Channel Islands (the “Company”), will be held at 22 Grenville Street, St Helier, Jersey JE4 8PX,

WNS (HOLDINGS) LIMITED ANNOUNCES DETAILS OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

Exhibit 99.1 WNS (HOLDINGS) LIMITED ANNOUNCES DETAILS OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NEW YORK, LONDON and MUMBAI, May 02, 2024 — WNS (Holdings) Limited (NYSE: WNS), a leading provider of global digital-led Business Process Management (BPM) solutions, announced today that an extraordinary general meeting (“EGM”) of its shareholders will be held on Thursday, May 30, 2024, at 11:00

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month May 2024 Commission File Number 001-32945 WNS (HO

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month May 2024 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W), Mumbai 4

WNS (HOLDINGS) LIMITED PROXY STATEMENT EXTRAORDINARY GENERAL MEETING To be Held on May 30, 2024

Exhibit 99.3 WNS (HOLDINGS) LIMITED PROXY STATEMENT EXTRAORDINARY GENERAL MEETING To be Held on May 30, 2024 INFORMATION ABOUT THE EXTRAORDINARY GENERAL MEETING This Proxy Statement is furnished in connection with the solicitation by the Board of Directors (the “Board” or the “Board of Directors”) of WNS (Holdings) Limited, a company incorporated in Jersey, Channel Islands (the “Company” or “WNS”)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month April 2024 Commission File Number 001-32945 WNS (

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month April 2024 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W), Mumbai 400 079, India +9

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter and year ended March 31, 2024 Commission File N

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter and year ended March 31, 2024 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar,

WNS Announces Fiscal 2024 Fourth Quarter and Full Year Earnings, Provides Guidance for Fiscal 2025

Exhibit 99.1 WNS Announces Fiscal 2024 Fourth Quarter and Full Year Earnings, Provides Guidance for Fiscal 2025 NEW YORK, LONDON, MUMBAI; April 25, 2024 — WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global digital-led Business Process Management (BPM) solutions, today announced results for the fiscal 2024 fourth quarter and full year ended March 31, 2024. Highlights – Fiscal 20

WNS Announces CFO Transition

EX-99.1 2 d828178dex991.htm EX-99.1 Exhibit 99.1 WNS Announces CFO Transition NEW YORK, LONDON and MUMBAI, April 25, 2024 — WNS (Holdings) Limited (NYSE: WNS), a leading provider of global digital-led Business Process Management (BPM) solutions, announced today that Arijit Sen, the company’s Corporate Financial Controller, has been appointed Chief Financial Officer (CFO) effective July 25, 2024, s

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month April, 2024 Commission File Number 001-32945 WNS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month April, 2024 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W), Mumbai 400 079, India +

WNS / WNS (Holdings) Limited / JPMORGAN CHASE & CO - FILING WNS (HOLDINGS) LIMITED Passive Investment

Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 01)* WNS (HOLDINGS) LIMITED (Name of Issuer) American Depositary Shares, each represented by one Ordinary Share, par value 10 pence per share (Title of Class of Securities) 92932M101 (CUSIP Number) March 29, 2024 (Date of Event Which Requires Fi

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March 2024 Commission File Number: 001-32945 WN

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March 2024 Commission File Number: 001-32945 WNS (Holdings) Limited (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 079, India

EX-99.25

NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on April 08, 2024, pursuant to the provisions of Rule 12d2-2 (a).

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2024 Commission File Number: 001-32945

Form 6-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.

February 26, 2024

Exhibit 99.1 February 26, 2024 WNS (Holdings) Limited - Termination Deutsche Bank Trust Company Americas (the “Depositary”) today announced that it will terminate the Deposit Agreement dated July 18, 2006, as amended on January 26, 2024, by and among WNS (Holdings) Limited, the Depositary and the beneficial owners and holders of Depositary Shares (“DSs”) evidenced by Depositary Receipts issued the

Page 13 of 13

EX-99.B EXHIBIT B Powers of Attorney for Macquarie Group Limited incorporated by reference to 13G filings made by Macquarie Group Limited on June 7, 2023. Page 13 of 13

Page 8 of 13

EX-99.A EXHIBIT A AGREEMENT TO FILE JOINT ACQUISITION STATEMENTS AGREEMENT made this [7th] day of FEBRUARY, 2024 by and between Delaware Funds by Macquarie,® Optimum Fund Trust and Macquarie ETF Trust listed on Annex A hereto, Macquarie Investment Management Business Trust, Macquarie Management Holdings, Inc, and the Macquarie Parties listed on Annex B hereto (collectively referred to as the “part

WNS / WNS (Holdings) Limited - Depositary Receipt (Common Stock) / MACQUARIE GROUP LTD - SC 13G Passive Investment

SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 0)* WNS (Holdings) Ltd (Name of Issuer) Common Shares (Title of Class of Securities) 92932M101 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which t

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the quarter ended December 31, 2023 Commission File Numb

Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the quarter ended December 31, 2023 Commission File Number 001—32945 WNS (HOLDINGS) LIMITED (WNS (Holdings) Limited) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 079, India

AMENDMENT TO DEPOSIT AGREEMENT by and among WNS (HOLDINGS) LIMITED as Issuer, DEUTSCHE BANK TRUST COMPANY AMERICAS as Depositary THE HOLDERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES EVIDENCED BY AMERICAN DEPOSITARY RECEIPTS ISSUED HEREUNDE

Exhibit 99.1 AMENDMENT TO DEPOSIT AGREEMENT by and among WNS (HOLDINGS) LIMITED as Issuer, DEUTSCHE BANK TRUST COMPANY AMERICAS as Depositary AND THE HOLDERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES EVIDENCED BY AMERICAN DEPOSITARY RECEIPTS ISSUED HEREUNDER Dated as of January 26, 2024 THIS AMENDMENT TO THE DEPOSIT AGREEMENT, dated as of January 26, 2024 (hereafter, the “Amendment”) is

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January 2024 Commission File Number: 001-32945

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January 2024 Commission File Number: 001-32945 WNS (Holdings) Limited (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mu

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-6 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 FOR DEPOSITARY SHARES EVIDENCED BY AMERICAN DEPOSITARY RECEIPTS WNS (Holdings)

As filed with the Securities and Exchange Commission on January 26, 2024 Registration No.

__________________________________________________________________________________ AMENDMENT TO DEPOSIT AGREEMENT by and among WNS (HOLDINGS) LIMITED as Issuer, DEUTSCHE BANK TRUST COMPANY AMERICAS as Depositary THE HOLDERS AND BENEFICIAL OWNERS OF A

AMENDMENT TO DEPOSIT AGREEMENT by and among WNS (HOLDINGS) LIMITED as Issuer, DEUTSCHE BANK TRUST COMPANY AMERICAS as Depositary AND THE HOLDERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES EVIDENCED BY AMERICAN DEPOSITARY RECEIPTS ISSUED HEREUNDER Dated as of January 26, 2024 THIS AMENDMENT TO THE DEPOSIT AGREEMENT, dated as of January 26, 2024 (hereafter, the “Amendment”) is amending the deposit agreement dated as of July 18, 2006 (the “Deposit Agreement”), and is entered into by and between (i) WNS (Holdings) Limited, a company incorporated under the laws of Jersey, Channel Islands, and its successors (the “Company”), (ii) Deutsche Bank Trust Company Americas, an indirect wholly owned subsidiary of Deutsche Bank A.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter ended December 31, 2023 Commission File Number

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter ended December 31, 2023 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhr

WNS Announces Fiscal 2024 Third Quarter Earnings, Revises Full Year Guidance

Exhibit 99.1 WNS Announces Fiscal 2024 Third Quarter Earnings, Revises Full Year Guidance NEW YORK, LONDON, MUMBAI; January 18, 2024 — WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global Business Process Management (BPM) solutions, today announced results for the fiscal 2024 third quarter ended December 31, 2023. Highlights – Fiscal 2024 Third Quarter: GAAP Financials •  Revenue

WNS / WNS (Holdings) Limited - Depositary Receipt (Common Stock) / JPMORGAN CHASE & CO - FILING WNS (HOLDINGS) LIMITED Passive Investment

Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* WNS (HOLDINGS) LIMITED (Name of Issuer) American Depositary Shares, each represented by one Ordinary Share, par value 10 pence per share (Title of Class of Securities) 92932M101 (CUSIP Number) December 29, 2023 (Date of Event Which Requires F

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2023 Commission File Number 001-32945

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of November 2023 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 079, Ind

WNS Announces Addition of Judy Marlinski to the Board of Directors

Exhibit 99.1 WNS Announces Addition of Judy Marlinski to the Board of Directors NEW YORK and MUMBAI, November 14, 2023 — WNS (Holdings) Limited (NYSE: WNS) (‘the Company’ or ‘WNS’), a leading provider of global Business Process Management (BPM) solutions, today announced the appointment of Judy Marlinski to the Company’s Board of Directors effective December 1, 2023. She will also become a member

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the quarter ended September 30, 2023 Commission File Num

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the quarter ended September 30, 2023 Commission File Number 001—32945 WNS (HOLDINGS) LIMITED (WNS (Holdings) Limited) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter ended September 30, 2023 Commission File Number

Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter ended September 30, 2023 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W)

WNS Announces Fiscal 2024 Second Quarter Earnings, Revises Full Year Guidance

EX-99.1 Exhibit 99.1 WNS Announces Fiscal 2024 Second Quarter Earnings, Revises Full Year Guidance NEW YORK, NY and MUMBAI, INDIA, October 19, 2023 — WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global Business Process Management (BPM) solutions, today announced results for the fiscal 2024 second quarter ended September 30, 2023. Highlights – Fiscal 2024 Second Quarter: GAAP Fin

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K/A Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2023 Commission File Number 001-32

Form 6-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K/A Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2023 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikroli (W) Mumbai

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2023 Commission File Number 001-3294

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2023 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikroli (W) Mumbai 400 079, Ind

WNS Announces Retirement of John Freeland from the Board of Directors

EX-99.1 Exhibit 99.1 WNS Announces Retirement of John Freeland from the Board of Directors NEW YORK, NY and MUMBAI, INDIA, August 31, 2023 – WNS (Holdings) Limited (“WNS” or “the Company”) (NYSE: WNS), a leading provider of global business process management (BPM) solutions, today announced that effective end of day August 31, 2023, John Freeland will retire from the WNS Board of Directors and ste

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August, 2023 Commission File Number 001-32945

Form 6-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

WNS (HOLDINGS) LIMITED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING To be held on September 21, 2023

Exhibit 99.4 WNS (HOLDINGS) LIMITED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING To be held on September 21, 2023 For use at the Annual General Meeting of the shareholders of WNS (Holdings) Limited (the “Company”) to be held at 11:00 a.m. (British Summer Time) on Thursday, September 21, 2023 and any adjournment thereof. I/We [insert name] of [address] (BLOCK LETTERS PLEASE), being (a) shareholder(

WNS (Holdings) Limited August 18, 2023 Please be advised of the following Depositary’s Notice of Annual General Meeting of Shareholders: Depositary Receipt Information CUSIP: 92932M101 (DTC Eligible) ADS ISIN: US92932M1018 Country of Incorporation: J

Exhibit 99.5 WNS (Holdings) Limited August 18, 2023 Please be advised of the following Depositary’s Notice of Annual General Meeting of Shareholders: Depositary Receipt Information CUSIP: 92932M101 (DTC Eligible) ADS ISIN: US92932M1018 Country of Incorporation: Jersey Meeting Details: Annual General Meeting ADS Record Date: August 17, 2023 Voting Deadline: September 11, 2023 at 1:00 PM EST Meeting

ANNUAL GENERAL MEETING OF SHAREHOLDERS OF WNS (HOLDINGS) LIMITED September 21, 2023 Please sign, date and mail your proxy card in the envelope provided so that your vote is received on or before 1:00 p.m. EST on September 11, 2023. ¯ Please detach al

Exhibit 99.6 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF WNS (HOLDINGS) LIMITED September 21, 2023 Please sign, date and mail your proxy card in the envelope provided so that your vote is received on or before 1:00 p.m. EST on September 11, 2023. ¯ Please detach along perforated line and mail in the envelope provided. ¯ ∎ 00033333330300000000 1 092123 THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August, 2023 Commission File Number 001—32945

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August, 2023 Commission File Number 001—32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mu

WNS (Holdings) Limited Announces Details of Annual General Meeting of Shareholders

Exhibit 99.1 WNS (Holdings) Limited Announces Details of Annual General Meeting of Shareholders NEW YORK, NY and MUMBAI, INDIA, August 18, 2023 – WNS (Holdings) Limited (the “Company”) (NYSE: WNS), a leading provider of global business process management (BPM) solutions, today announced that the annual general meeting of its shareholders (the “AGM”) will be held on Thursday, September 21, 2023, be

WNS (HOLDINGS) LIMITED NOTICE OF ANNUAL GENERAL MEETING To be held on September 21, 2023

Exhibit 99.2 WNS (HOLDINGS) LIMITED NOTICE OF ANNUAL GENERAL MEETING To be held on September 21, 2023 To our Shareholders: NOTICE IS HEREBY GIVEN that an annual general meeting (the “Annual General Meeting”) of the shareholders of WNS (Holdings) Limited, a company incorporated in Jersey, Channel Islands (the “Company”), will be held at 22 Grenville Street, St Helier, Jersey JE4 8PX, Channel Island

WNS (HOLDINGS) LIMITED PROXY STATEMENT ANNUAL GENERAL MEETING To be held on September 21, 2023

Exhibit 99.3 WNS (HOLDINGS) LIMITED PROXY STATEMENT ANNUAL GENERAL MEETING To be held on September 21, 2023 INFORMATION ABOUT THE ANNUAL GENERAL MEETING AND VOTING This Proxy Statement is furnished in connection with the solicitation by the Board of Directors (the “Board” or the “Board of Directors”) of WNS (Holdings) Limited, a company incorporated in Jersey, Channel Islands (the “Company” or “WN

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the quarter ended June 30, 2023 Commission File Number 0

Form 6-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter ended June 30, 2023 Commission File Number 001-

Form 6-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

WNS Announces Fiscal 2024 First Quarter Earnings, Revises Full Year Guidance

EX-99.1 Exhibit 99.1 WNS Announces Fiscal 2024 First Quarter Earnings, Revises Full Year Guidance NEW YORK, NY and MUMBAI, INDIA, July 20, 2023 — WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global Business Process Management (BPM) solutions, today announced results for the fiscal 2024 first quarter ended June 30, 2023. Highlights – Fiscal 2024 First Quarter: GAAP Financials •  

Certification by the Chief Executive Officer to 17 CFR 240, 15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.**

EX-12.1 Exhibit 12.1 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Keshav R. Murugesh, certify that: 1. I have reviewed this annual report on Form 20-F of WNS (Holdings) Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made

Consent of Grant Thornton Bharat LLP, independent registered public accounting firm.**

Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We have issued our reports dated May 16, 2023 with respect to the consolidated financial statements and internal control over financial reporting included in the Annual Report of WNS (Holdings) Limited on Form 20-F for the year ended March 31, 2023. We hereby consent to the incorporation by reference of said reports in the Regis

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EX

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES

Certification by the Chief Financial Officer to 17 CFR 240, 15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.**

EX-12.2 Exhibit 12.2 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Sanjay Puria, certify that: 1. I have reviewed this annual report on Form 20-F of WNS (Holdings) Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in l

Certification by the Chief Executive Officer to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.**

EX-13.1 Exhibit 13.1 Certification of Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of WNS (Holdings) Limited (the “Company”) hereby certifies, to such officer’s knowledge, that: (i) the accompanying annual report on Form 20-F of the Company f

Certification by the Chief Financial Officer to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.**

EX-13.2 Exhibit 13.2 Certification of Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of WNS (Holdings) Limited (the “Company”) hereby certifies, to such officer’s knowledge, that: (i) the accompanying annual report on Form 20-F of the Company f

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter and year ended March 31, 2023 Commission File N

Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter and year ended March 31, 2023 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli

WNS Announces Fiscal 2023 Fourth Quarter and Full Year Earnings, Provides Guidance for Fiscal 2024

EX-99.1 Exhibit 99.1 WNS Announces Fiscal 2023 Fourth Quarter and Full Year Earnings, Provides Guidance for Fiscal 2024 NEW YORK, NY and MUMBAI, INDIA, April 27, 2023 — WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global Business Process Management (BPM) solutions, today announced results for the fiscal 2023 fourth quarter and full year ended March 31, 2023. Highlights – Fiscal

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March, 2023 Commission File Number 001-32945 W

Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March, 2023 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 0

WNS Announces Addition of Diane de Saint Victor to the Board of Directors

EX-99.1 Exhibit 99.1 WNS Announces Addition of Diane de Saint Victor to the Board of Directors NEW YORK and MUMBAI, March 29, 2023 — WNS (Holdings) Limited (NYSE: WNS) (‘the Company’ or ‘WNS’), a leading provider of global Business Process Management (BPM) solutions, today announced the appointment of Diane de Saint Victor to the Company’s Board of Directors effective April 1, 2023. She will also

WNS Announces Departure of COO, New Organizational Structure

Exhibit 99.1 WNS Announces Departure of COO, New Organizational Structure NEW YORK and MUMBAI, February 15, 2023 — WNS (Holdings) Limited (NYSE: WNS), a leading provider of global Business Process Management (BPM) solutions, today announced that Mr. Gautam Barai has decided to step down as the company’s Chief Operating Officer (COO) effective May 15, 2023 to pursue other interests. Over the next t

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February, 2023 Commission File Number 001-3294

Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February, 2023 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 40

WNS / WNS Holdings Ltd. / Grandeur Peak Global Advisors, LLC - SC 13G Passive Investment

SC 13G 1 a53320657.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 WNS Holdings Ltd. (Name of Issuer) American Depository Shares (Title of Class of Securities) 92932M101* (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pu

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the quarter ended December 31, 2022 Commission File Numb

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the quarter ended December 31, 2022 Commission File Number 001—32945 WNS (HOLDINGS) LIMITED (WNS (Holdings) Limited) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 0

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter ended December 31, 2022 Commission File Number

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter ended December 31, 2022 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhr

WNS Announces Fiscal 2023 Third Quarter Earnings, Revises Full Year Guidance

Exhibit 99.1 WNS Announces Fiscal 2023 Third Quarter Earnings, Revises Full Year Guidance NEW YORK, NY and MUMBAI, INDIA, January 19, 2023 — WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global Business Process Management (BPM) solutions, today announced results for the fiscal 2023 third quarter ended December 31, 2022. Highlights – Fiscal 2023 Third Quarter: GAAP Financials •  R

WNS Announces Changes to Board of Directors

Exhibit 99.1 WNS Announces Changes to Board of Directors NEW YORK, NY and MUMBAI, INDIA, December 22, 2022 ? WNS (Holdings) Limited (NYSE: WNS), a leading provider of global business process management (BPM) solutions, today announced that effective end of day December 31, 2022, Michael Menezes and Gareth Williams will retire from the WNS Board of Directors and step down as Chairman of their respe

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of December 2022 Commission File Number 001-32945

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of December 2022 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant?s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 079, Ind

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of December 2022 Commission File Number 001-32945

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of December 2022 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant?s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 079, Ind

WNS Acquires Two Firms to Enhance Digital Analytics and Procurement Capabilities

Exhibit 99.1 WNS Acquires Two Firms to Enhance Digital Analytics and Procurement Capabilities NEW YORK, NY and MUMBAI, INDIA, December 16, 2022 - WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global Business Process Management (BPM) services, today announced it has acquired The Smart Cube, a leader in platform-driven research and analytics (R&A) focused on procurement and supply

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of December 2022 Commission File Number 001—32945

6-K 1 d601361d6k.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of December 2022 Commission File Number 001—32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vi

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the quarter ended September 30, 2022 Commission File Num

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the quarter ended September 30, 2022 Commission File Number 001?32945 WNS (HOLDINGS) LIMITED (WNS (Holdings) Limited) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400

WNS Announces Fiscal 2023 Second Quarter Earnings, Revises Full Year Guidance

Exhibit 99.1 WNS Announces Fiscal 2023 Second Quarter Earnings, Revises Full Year Guidance NEW YORK, NY and MUMBAI, INDIA, October 20, 2022 ? WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global Business Process Management (BPM) solutions, today announced results for the fiscal 2023 second quarter ended September 30, 2022. Highlights ? Fiscal 2023 Second Quarter: GAAP Financials

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter ended September 30, 2022 Commission File Number

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter ended September 30, 2022 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant?s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikh

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2022 Commission File Number 001—3294

6-K 1 d166298d6k.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2022 Commission File Number 001—32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, V

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2022 Commission File Number 001—32945 W

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2022 Commission File Number 001?32945 WNS (HOLDINGS) LIMITED (Translation of Registrant?s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikroli (W) Mumb

WNS (HOLDINGS) LIMITED NOTICE OF ANNUAL GENERAL MEETING To be held on September 22, 2022

Exhibit 99.2 AUSTRALIA CHINA COSTA RICA INDIA POLAND ROMANIA SPAIN SRI LANKA SOUTH AFRICA THE PHILIPPINES TURKEY UAE UK USA WNS (HOLDINGS) LIMITED NOTICE OF ANNUAL GENERAL MEETING To be held on September 22, 2022 To our Shareholders: NOTICE IS HEREBY GIVEN that an annual general meeting (the ?Annual General Meeting?) of the shareholders of WNS (Holdings) Limited, a company incorporated in Jersey,

ANNUAL GENERAL MEETING OF SHAREHOLDERS OF WNS (HOLDINGS) LIMITED September 22, 2022 Please sign, date and mail your proxy card in the envelope provided so that your vote is received on or before 1:00 p.m. EST on September 13, 2022. ¯ Please detach al

Exhibit 99.6 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF WNS (HOLDINGS) LIMITED September 22, 2022 Please sign, date and mail your proxy card in the envelope provided so that your vote is received on or before 1:00 p.m. EST on September 13, 2022. ? Please detach along perforated line and mail in the envelope provided. ? ? 00033333333030000000 1 092222 THE BOARD OF DIRECTORS RECOMMENDS A VOTE ?FOR? A

WNS (Holdings) Limited Announces Details of Annual General Meeting of Shareholders

Exhibit 99.1 WNS (Holdings) Limited Announces Details of Annual General Meeting of Shareholders NEW YORK, NY and MUMBAI, INDIA, August 19, 2022 ? WNS (Holdings) Limited (the ?Company?) (NYSE: WNS), a leading provider of global business process management (BPM) services, today announced that the annual general meeting of its shareholders (the ?AGM?) will be held on Thursday, September 22, 2022, beg

WNS (HOLDINGS) LIMITED PROXY STATEMENT ANNUAL GENERAL MEETING To be held on September 22, 2022

Exhibit 99.3 WNS (HOLDINGS) LIMITED PROXY STATEMENT ANNUAL GENERAL MEETING To be held on September 22, 2022 INFORMATION ABOUT THE ANNUAL GENERAL MEETING AND VOTING This Proxy Statement is furnished in connection with the solicitation by the Board of Directors (the ?Board? or the ?Board of Directors?) of WNS (Holdings) Limited, a company incorporated in Jersey, Channel Islands (the ?Company? or ?WN

WNS (HOLDINGS) LIMITED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING To be held on September 22, 2022

Exhibit 99.4 WNS (HOLDINGS) LIMITED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING To be held on September 22, 2022 For use at the Annual General Meeting of the shareholders of WNS (Holdings) Limited (the ?Company?) to be held at 11:00 a.m. London Time on Thursday, September 22, 2022 and any adjournment thereof. I/We [insert name] of [address] (BLOCK LETTERS PLEASE), being (a) shareholder(s) of the

WNS (Holdings) Limited August 19, 2022 Please be advised of the following Depositary’s Notice of Annual General Meeting of Shareholders: Depositary Receipt Information CUSIP: 92932M101 (DTC Eligible) ADS ISIN: US92932M1018 Country of Incorporation: J

Exhibit 99.5 WNS (Holdings) Limited August 19, 2022 Please be advised of the following Depositary?s Notice of Annual General Meeting of Shareholders: Depositary Receipt Information CUSIP: 92932M101 (DTC Eligible) ADS ISIN: US92932M1018 Country of Incorporation: Jersey Meeting Details: Annual General Meeting ADS Record Date: August 18, 2022 Voting Deadline: September 13, 2022 at 1:00 PM EST Meeting

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the quarter ended June 30, 2022 Commission File Number 0

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the quarter ended June 30, 2022 Commission File Number 001?32945 WNS (HOLDINGS) LIMITED (WNS (Holdings) Limited) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 079,

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter ended June 30, 2022 Commission File Number 001-

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter ended June 30, 2022 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant?s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli

WNS Announces Fiscal 2023 First Quarter Earnings, Revises Full Year Guidance

Exhibit 99.1 WNS Announces Fiscal 2023 First Quarter Earnings, Revises Full Year Guidance NEW YORK, NY and MUMBAI, INDIA, July 21, 2022 ? WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global Business Process Management (BPM) solutions, today announced results for the fiscal 2023 first quarter ended June 30, 2022. Highlights ? Fiscal 2023 First Quarter: GAAP Financials ???Revenue

WNS / WNS Holdings Ltd. / MACQUARIE GROUP LTD - SC 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* WNS (Holdings) Ltd. (Name of Issuer) Common Shares (Title of Class of Securities) 92932M101 (CUSIP Number) July 8, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedul

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2022 Commission File Number 001-32945 WNS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2022 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant?s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 079, India +

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2022 Commission File Number 001—32945 WNS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2022 Commission File Number 001?32945 WNS (HOLDINGS) LIMITED (Translation of Registrant?s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 079, India +

WNS Expands Intelligent Automation Capabilities with Acquisition of Vuram

Exhibit 99.1 WNS Expands Intelligent Automation Capabilities with Acquisition of Vuram NEW YORK, NY and MUMBAI, INDIA, July 1, 2022 ? WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global Business Process Management (BPM) services, today announced it has acquired Vuram, a global leader in enterprise automation services. Vuram helps companies accelerate digital transformation by al

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2022 Commission File Number 001—32945 WNS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2022 Commission File Number 001?32945 WNS (HOLDINGS) LIMITED (Translation of Registrant?s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 079, India +

WNS Announces Contract Extension for CEO Keshav Murugesh to 2025

Exhibit 99.1 WNS Announces Contract Extension for CEO Keshav Murugesh to 2025 NEW YORK and MUMBAI, June 14, 2022 ? WNS (Holdings) Limited (NYSE: WNS), a leading provider of global Business Process Management (BPM) solutions, today announced its Board of Directors has agreed with Keshav R. Murugesh, Chief Executive Officer (CEO), to extend the terms of his employment agreement to August 17, 2025. ?

Certification by the Chief Financial Officer to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.**

EX-13.2 Exhibit 13.2 Certification of Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of WNS (Holdings) Limited (the “Company”) hereby certifies, to such officer’s knowledge, that: (i) the accompanying annual report on Form 20-F of the Company f

Consent of Grant Thornton Bharat LLP, independent registered public accounting firm.**

EX-15.1 7 d22278dex151.htm EX-15.1 Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We have issued our reports dated May 17, 2022 with respect to the consolidated financial statements and internal control over financial reporting included in the Annual Report of WNS (Holdings) Limited on Form 20-F for the year ended March 31, 2022. We hereby consent to the incorporation by ref

Certification by the Chief Financial Officer to 17 CFR 240, 15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.**

EX-12.2 Exhibit 12.2 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Sanjay Puria, certify that: 1. I have reviewed this annual report on Form 20-F of WNS (Holdings) Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in l

Certification by the Chief Executive Officer to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.**

EX-13.1 Exhibit 13.1 Certification of Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of WNS (Holdings) Limited (the “Company”) hereby certifies, to such officer’s knowledge, that: (i) the accompanying annual report on Form 20-F of the Company f

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EX

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ? REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES

Certification by the Chief Executive Officer to 17 CFR 240, 15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.**

EX-12.1 Exhibit 12.1 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Keshav R. Murugesh, certify that: 1. I have reviewed this annual report on Form 20-F of WNS (Holdings) Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter and year ended March 31, 2022 Commission File N

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter and year ended March 31, 2022 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant?s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar,

WNS Announces Fiscal 2022 Fourth Quarter and Full Year Earnings, Provides Guidance for Fiscal 2023

Exhibit 99.1 WNS Announces Fiscal 2022 Fourth Quarter and Full Year Earnings, Provides Guidance for Fiscal 2023 NEW YORK, NY and MUMBAI, INDIA, April 21, 2022 ? WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global Business Process Management (BPM) solutions, today announced results for the fiscal 2022 fourth quarter and full year ended March 31, 2022. Highlights ? Fiscal 2022 Fou

WNS / WNS Holdings Ltd. / Grandeur Peak Global Advisors, LLC - GRANDEUR PEAK GLOBAL ADVISORS, LLC SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 WNS Holdings Ltd. (Name of Issuer) American Depository Shares (Title of Class of Securities) 92932M101* (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule

WNS / WNS Holdings Ltd. / MACQUARIE GROUP LTD - SC 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* WNS (Holdings) Ltd. (Name of Issuer) Common Shares (Title of Class of Securities) 92932M101 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sc

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the quarter ended December 31, 2021 Commission File Numb

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the quarter ended December 31, 2021 Commission File Number 001?32945 WNS (HOLDINGS) LIMITED (WNS (Holdings) Limited) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 0

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2022 Commission File Number 001—32945

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2022 Commission File Number 001?32945 WNS (HOLDINGS) LIMITED (Translation of Registrant?s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 079, Ind

WNS Announces Addition of Lan Tu to Board of Directors

Exhibit 99.1 WNS Announces Addition of Lan Tu to Board of Directors NEW YORK, LONDON and MUMBAI, February 04, 2022 ? WNS (Holdings) Limited (NYSE: WNS), a leading provider of global Business Process Management (BPM) solutions, today announced the appointment of Lan Tu to the Company?s Board of Directors effective February 04, 2022. She will also join the company?s Compensation Committee and Nomina

WNS Announces Fiscal 2022 Third Quarter Earnings, Revises Full Year Guidance

Exhibit 99.1 WNS Announces Fiscal 2022 Third Quarter Earnings, Revises Full Year Guidance NEW YORK, NY and MUMBAI, INDIA, January 20, 2022 ? WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global Business Process Management (BPM) solutions, today announced results for the fiscal 2022 third quarter ended December 31, 2021. Highlights ? Fiscal 2022 Third Quarter: GAAP Financials ???R

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter ended December 31, 2021 Commission File Number

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter ended December 31, 2021 Commission File Number 001-32945 WNS (HOLDINGS) LIMITED (Translation of Registrant?s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the quarter ended September 30, 2021 Commission File Num

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the quarter ended September 30, 2021 Commission File Number 001?32945 WNS (HOLDINGS) LIMITED (WNS (Holdings) Limited) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400

WNS Announces Fiscal 2022 Second Quarter Earnings, Revises Full Year Guidance

Exhibit 99.1 WNS Announces Fiscal 2022 Second Quarter Earnings, Revises Full Year Guidance NEW YORK, NY and MUMBAI, INDIA, October 28, 2021 ? WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global Business Process Management (BPM) solutions, today announced results for the fiscal 2022 second quarter ended September 30, 2021. Highlights ? Fiscal 2022 Second Quarter: GAAP Financials

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter ended September 30, 2021 Commission File Number

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter ended September 30, 2021 Commission File Number 001?32945 WNS (HOLDINGS) LIMITED (Translation of Registrant?s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 40

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2021 Commission File Number 001—3294

6-K 1 d129847d6k.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2021 Commission File Number 001—32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, V

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2021 Commission File Number 001—3294

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2021 Commission File Number 001?32945 WNS (HOLDINGS) LIMITED (Translation of Registrant?s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikroli (W) M

WNS Appoints New Chairman of the Board

WNS Appoints New Chairman of the Board NEW YORK, NY and MUMBAI, INDIA, September 17, 2021 ? WNS (Holdings) Limited (NYSE: WNS), a leading provider of global business process management (BPM) solutions, today announced that effective end of day September 20, 2021, Adrian T.

ANNUAL GENERAL MEETING OF SHAREHOLDERS OF WNS (HOLDINGS) LIMITED September 23, 2021 Please sign, date and mail your proxy card in the envelope provided so that your vote is received on or before 1:00 p.m. EST on September 14, 2021. ¯ Please detach al

Exhibit 99.6 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF WNS (HOLDINGS) LIMITED September 23, 2021 Please sign, date and mail your proxy card in the envelope provided so that your vote is received on or before 1:00 p.m. EST on September 14, 2021. ? Please detach along perforated line and mail in the envelope provided. ? ? 00033333330000000000 7 092619 THE BOARD OF DIRECTORS RECOMMENDS A VOTE ?FOR? A

WNS (HOLDINGS) LIMITED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING To be held on September 23, 2021

Exhibit 99.4 WNS (HOLDINGS) LIMITED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING To be held on September 23, 2021 For use at the Annual General Meeting of the shareholders of WNS (Holdings) Limited (the ?Company?) to be held at 11:00 a.m. London Time on Thursday, September 23, 2021 and any adjournment thereof. I/We [insert name] of [address] (BLOCK LETTERS PLEASE), being (a) shareholder(s) of the

WNS (Holdings) Limited Announces Details of Annual General Meeting of Shareholders

Exhibit 99.1 WNS (Holdings) Limited Announces Details of Annual General Meeting of Shareholders NEW YORK, NY and MUMBAI, INDIA, August 20, 2021 ? WNS (Holdings) Limited (NYSE: WNS), a leading provider of global business process management (BPM) services, today announced that the annual general meeting of its shareholders will be held on Thursday, September 23, 2021, beginning at 11:00 am London Ti

WNS (HOLDINGS) LIMITED NOTICE OF ANNUAL GENERAL MEETING To be held on September 23, 2021

Exhibit 99.2 AUSTRALIA CHINA COSTA RICA INDIA POLAND ROMANIA SPAIN SRI LANKA SOUTH AFRICA THE PHILIPPINES TURKEY UAE UK USA WNS (HOLDINGS) LIMITED NOTICE OF ANNUAL GENERAL MEETING To be held on September 23, 2021 To our Shareholders: NOTICE IS HEREBY GIVEN that an annual general meeting (the ?Annual General Meeting?) of the shareholders of WNS (Holdings) Limited, a company incorporated in Jersey,

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2021 Commission File Number 001—32945 W

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2021 Commission File Number 001—32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikroli (W) Mumb

WNS (HOLDINGS) LIMITED PROXY STATEMENT ANNUAL GENERAL MEETING To be held on September 23, 2021

Exhibit 99.3 WNS (HOLDINGS) LIMITED PROXY STATEMENT ANNUAL GENERAL MEETING To be held on September 23, 2021 INFORMATION ABOUT THE ANNUAL GENERAL MEETING AND VOTING This Proxy Statement is furnished in connection with the solicitation by the Board of Directors (the ?Board? or the ?Board of Directors?) of WNS (Holdings) Limited, a company incorporated in Jersey, Channel Islands (the ?Company? or ?WN

WNS (Holdings) Limited August 20, 2021 Please be advised of the following Depositary’s Notice of Annual General Meeting of Shareholders: Depositary Receipt Information CUSIP: 92932M101 (DTC Eligible) ADS ISIN: US92932M1018 Country of Incorporation: J

Exhibit 99.5 WNS (Holdings) Limited August 20, 2021 Please be advised of the following Depositary?s Notice of Annual General Meeting of Shareholders: Depositary Receipt Information CUSIP: 92932M101 (DTC Eligible) ADS ISIN: US92932M1018 Country of Incorporation: Jersey Meeting Details: Annual General Meeting ADS Record Date: August 19, 2021 Voting Deadline: September 14, 2021 at 1:00 PM EST Meeting

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the quarter ended June 30, 2021 Commission File Number 0

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the quarter ended June 30, 2021 Commission File Number 001?32945 WNS (HOLDINGS) LIMITED (WNS (Holdings) Limited) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 079,

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2021 Commission File Number 001—32945 WNS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2021 Commission File Number 001?32945 WNS (HOLDINGS) LIMITED (Translation of Registrant?s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 079, India +

THE THIRD AMENDED AND RESTATED WNS (HOLDINGS) LIMITED 2016 INCENTIVE AWARD PLAN ARTICLE 1.

Exhibit 99.1 THE THIRD AMENDED AND RESTATED WNS (HOLDINGS) LIMITED 2016 INCENTIVE AWARD PLAN ARTICLE 1. PURPOSE The purpose of the Third Amended and Restated WNS (Holdings) Limited 2016 Incentive Award Plan (the ?Plan?) is to promote the success and enhance the value of WNS (Holdings) Limited, a corporation organized under the laws of Jersey (the ?Company?), by linking the personal interests of th

WNS Announces Fiscal 2022 First Quarter Earnings, Revises Full Year Guidance

EX-99.1 2 d88617dex991.htm EX-99.1 Exhibit 99.1 WNS Announces Fiscal 2022 First Quarter Earnings, Revises Full Year Guidance NEW YORK, NY and MUMBAI, INDIA, July 15, 2021 — WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global Business Process Management (BPM) solutions, today announced results for the fiscal 2022 first quarter ended June 30, 2021. Highlights – Fiscal 2022 First Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter ended June 30, 2021 Commission File Number 001—

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter ended June 30, 2021 Commission File Number 001?32945 WNS (HOLDINGS) LIMITED (Translation of Registrant?s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 079

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2021 Commission File Number 001—32945 WNS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2021 Commission File Number 001?32945 WNS (HOLDINGS) LIMITED (Translation of Registrant?s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 079, India +9

WNS Announces Addition of Tim Main to Board of Directors

Exhibit 99.1 WNS Announces Addition of Tim Main to Board of Directors NEW YORK and MUMBAI, May 18, 2021 ? WNS (Holdings) Limited (NYSE: WNS), a leading provider of global Business Process Management (BPM) solutions, today announced the appointment of Timothy L. Main to the company?s Board of Directors effective June 1, 2021. Tim has spent his entire career in a B2B services/outsourcing environment

Certification by the Chief Executive Officer to 17 CFR 240, 15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.**

Exhibit 12.1 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Keshav R. Murugesh, certify that: 1. I have reviewed this annual report on Form 20-F of WNS (Holdings) Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in lig

Description of Securities Registered under Section 12 of the Securities Exchange Act of 1934, as amended.**

Exhibit 2.3 DESCRIPTION OF SECURITIES REGISTERED UNDER SECTION 12 OF THE EXCHANGE ACT As of March 31, 2021, WNS (Holdings) Limited (?we? or ?us?) had the following series of securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934, as amended: Title of each class Trading Symbol(s) Name of each exchange on which registered American Depositary Shares, each represented b

Certification by the Chief Financial Officer to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.**

Exhibit 13.2 Certification of Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of WNS (Holdings) Limited (the ?Company?) hereby certifies, to such officer?s knowledge, that: (i) the accompanying annual report on Form 20-F of the Company for the y

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ? REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES

Certification by the Chief Executive Officer to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.**

Exhibit 13.1 Certification of Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Pursuant to 18 U.S.C. Section 1350, as created by Section 906 of the Sarbanes-Oxley Act of 2002, the undersigned officer of WNS (Holdings) Limited (the ?Company?) hereby certifies, to such officer?s knowledge, that: (i) the accompanying annual report on Form 20-F of the Company for the y

Leave and License Agreement dated Feb 15, 2021 between Godrej and Boyce Manufacturing Company Limited and WNS Global Services Private Limited with respect to the lease of the office premises with an aggregate area of 108,000 square feet at plant 5.**

Exhibit 4.11 LEAVE AND LICENSE AGREEMENT THIS LEAVE AND LICENSE AGREEMENT (?Agreement?) made at Mumbai this day of 2021, between: Godrej & Boyce Manufacturing Company Limited (PAN: AAACG1395D), a company limited by shares incorporated under the Indian Companies Act, 1913 and presently governed under the provisions of The Companies Act, 2013, and having its registered office at Pirojshanagar, Vikhr

Leave and License Agreement dated Feb 15, 2021 between Godrej and Boyce Manufacturing Company Limited and WNS Global Services Private Limited with respect to the lease of the office premises with an aggregate area of 84,429 square feet at plant 10.**

EX-4.10 4 d287375dex410.htm EX-4.10 Exhibit 4.10 LEAVE AND LICENSE AGREEMENT THIS LEAVE AND LICENSE AGREEMENT (“Agreement”) made at Mumbai this day of 2021, between: Godrej & Boyce Manufacturing Company Limited (PAN: AAACG1395D), a company limited by shares incorporated under the Indian Companies Act, 1913 and presently governed under the provisions of The Companies Act, 2013, and having its regis

Lease Deed dated December 16, 2020 between WNS Global Services Private Limited and DLF Assets Private Limited with respect to the lease of office premises on the 10th floor of Block 10 at DLF IT Park.**

Exhibit 4.9 LEASE DEED THIS LEASE DEED is made at Chennai on this day of , 2020. BY AND BETWEEN M/s DLF Assets Limited (erstwhile ?DLF Assets Private Limited?), a company incorporated under the Companies Act, 1956 and having its registered office at 1 ? E, Jhandewalan Extension, Naaz Cinema Complex, New Delhi 110055 (hereinafter referred to as ?THE LESSOR? which expression shall, unless it be repu

Leave and License Agreement dated February 15, 2021 between Godrej and Boyce Manufacturing Company Limited and WNS Global Services Private Limited with respect to the lease of the office premises with an aggregate area of 84,934 square feet at plant 11 — incorporated by reference to Exhibit 4.12 of the Annual Report on Form 20-F for fiscal 2021 (File No. 001-32945) of WNS (Holdings) Limited, as filed with the Commission on May 14, 2021.

Exhibit 4.12 LEAVE AND LICENSE AGREEMENT THIS LEAVE AND LICENSE AGREEMENT (?Agreement?) made at Mumbai this day of 2021, between: Godrej & Boyce Manufacturing Company Limited (PAN: AAACG1395D), a company limited by shares incorporated under the Indian Companies Act, 1913 and presently governed under the provisions of The Companies Act, 2013, and having its registered office at Pirojshanagar, Vikhr

Consent of Grant Thornton Bharat LLP (formerly “Grant Thornton India LLP”), independent registered public accounting firm.**

EX-15.1 12 d287375dex151.htm EX-15.1 Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We have issued our reports dated May 14, 2021 with respect to the consolidated financial statements and internal control over financial reporting included in the Annual Report of WNS (Holdings) Limited on Form 20-F for the year ended March 31, 2021. We hereby consent to the incorporation by r

Certification by the Chief Financial Officer to 17 CFR 240, 15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.**

Exhibit 12.2 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Sanjay Puria, certify that: 1. I have reviewed this annual report on Form 20-F of WNS (Holdings) Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of

WNS Announces Fiscal 2021 Fourth Quarter and Full Year Earnings, Provides Guidance for Fiscal 2022

Exhibit 99.1 WNS Announces Fiscal 2021 Fourth Quarter and Full Year Earnings, Provides Guidance for Fiscal 2022 NEW YORK, NY and MUMBAI, INDIA, April 22, 2021 ? WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global Business Process Management (BPM) solutions, today announced results for the fiscal 2021 fourth quarter and full year ended March 31, 2021. Highlights ? Fiscal 2021 Fou

Current Report of Foreign Issuer - FORM 6-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the quarter and year ended March 31, 2021 Commission File Number 001?32945 WNS (HOLDINGS) LIMITED (Translation of Registrant?s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumb

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) WNS Holdings Ltd. (Name of Issuer) American Depository Shares (Title of Class of Securities) 92932M101* (CUSIP Number) December 31, 2020 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to wh

JOINT FILING AGREEMENT

Joint Filing Agreement EXHIBIT 1 JOINT FILING AGREEMENT Waddell & Reed Financial, Inc.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Amendment No. 10* WNS (Holdings) Limited (Name of Issuer) Common Stock (Title of Class of Securities) (CUSIP Number) Decemb

WNS (Holdings) Limited UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

EXHIBIT 2

Identification and Classification of the Subsidiary Which Acquired the Security EXHIBIT 2 Ivy Investment Management Company - Tax ID No. 03-0481447 Investment Advisor registered under Section 203 of the Investment Advisors Act of 1940

POWER OF ATTORNEY

Power of Attorney EXHIBIT 3 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, THAT: The undersigned, Waddell & Reed Financial, Inc.

Current Report of Foreign Issuer - FORM 6-K

Form 6-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

WNS Announces Fiscal 2021 Third Quarter Earnings, Revises Full Year Guidance

EX-99.1 Exhibit 99.1 WNS Announces Fiscal 2021 Third Quarter Earnings, Revises Full Year Guidance NEW YORK, NY and MUMBAI, INDIA, January 21, 2021 — WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global Business Process Management (BPM) services, today announced results for the fiscal 2021 third quarter ended December 31, 2020. Highlights – Fiscal 2021 Third Quarter: GAAP Financia

Current Report of Foreign Issuer - FORM 6-K

Form 6-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

WNS / WNS Holdings Ltd. / Grandeur Peak Global Advisors, LLC - SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 WNS Holdings Ltd. (Name of Issuer) American Depository Shares (Title of Class of Securities) 92932M101* (CUSIP Number) October 15, 2020 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule i

Current Report of Foreign Issuer - FORM 6-K

Form 6-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

- S-8

S-8 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 WNS (HOLDINGS) LIMITED (Exact name of registrant as specified in its charter) Jersey, Channel Islands 33-0996780 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) Gate 4, Godrej & Boyce Complex Pirojshanagar,

WNS Announces Fiscal 2021 Second Quarter Earnings, Provides Full Year Guidance

EX-99.1 Exhibit 99.1 WNS Announces Fiscal 2021 Second Quarter Earnings, Provides Full Year Guidance NEW YORK, NY and MUMBAI, INDIA, October 15, 2020 — WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global Business Process Management (BPM) services, today announced results for the fiscal 2021 second quarter ended September 30, 2020. Highlights – Fiscal 2021 Second Quarter: GAAP Fin

Current Report of Foreign Issuer - FORM 6-K

Form 6-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Current Report of Foreign Issuer - FORM 6-K

Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2020 Commission File Number 001—32945 WNS (HOLDINGS) LIMITED (Translation of Registrant’s name into English) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikroli (W) Mumbai 400

WNS (HOLDINGS) LIMITED PROXY STATEMENT ANNUAL GENERAL MEETING To be held on September 24, 2020

EX-99.3 Exhibit 99.3 WNS (HOLDINGS) LIMITED PROXY STATEMENT ANNUAL GENERAL MEETING To be held on September 24, 2020 INFORMATION ABOUT THE ANNUAL GENERAL MEETING AND VOTING This Proxy Statement is furnished in connection with the solicitation by the Board of Directors (the “Board” or the “Board of Directors”) of WNS (Holdings) Limited, a company incorporated in Jersey, Channel Islands (the “Company

WNS (HOLDINGS) LIMITED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING To be held on September 24, 2020

EX-99.4 Exhibit 99.4 WNS (HOLDINGS) LIMITED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING To be held on September 24, 2020 For use at the Annual General Meeting of the shareholders of WNS (Holdings) Limited (the “Company”) to be held at 11:00 a.m. G.M.T on Thursday, September 24, 2020 and any adjournment thereof. I/We [insert name] of [address] (BLOCK LETTERS PLEASE), being (a) shareholder(s) of th

WNS (Holdings) Limited August 21, 2020 Please be advised of the following Depositary’s Notice of Annual General Meeting of Shareholders: Depositary Receipt Information CUSIP: 92932M101 (DTC Eligible) ADS ISIN: US92932M1018 Country of Incorporation: J

EX-99.5 Exhibit 99.5 WNS (Holdings) Limited August 21, 2020 Please be advised of the following Depositary’s Notice of Annual General Meeting of Shareholders: Depositary Receipt Information CUSIP: 92932M101 (DTC Eligible) ADS ISIN: US92932M1018 Country of Incorporation: Jersey Meeting Details: Annual General Meeting ADS Record Date: August 20, 2020 Voting Deadline: September 16, 2020 at 1:00 PM EST

WNS (Holdings) Limited Announces Details of Annual General Meeting of Shareholders

EX-99.1 Exhibit 99.1 WNS (Holdings) Limited Announces Details of Annual General Meeting of Shareholders NEW YORK, NY and MUMBAI, INDIA, August 21, 2020 – WNS (Holdings) Limited (NYSE: WNS), a leading provider of global business process management (BPM) services, today announced that the annual general meeting of its shareholders will be held on Thursday, September 24, 2020, beginning at 11:00 am G

WNS (HOLDINGS) LIMITED NOTICE OF ANNUAL GENERAL MEETING To be held on September 24, 2020

EX-99.2 Exhibit 99.2 WNS (HOLDINGS) LIMITED NOTICE OF ANNUAL GENERAL MEETING To be held on September 24, 2020 To our Shareholders: NOTICE IS HEREBY GIVEN that an annual general meeting (the “Annual General Meeting”) of the shareholders of WNS (Holdings) Limited, a company incorporated in Jersey, Channel Islands (the “Company”), will be held at Malta House, 36-38 Piccadilly, London,WIJ ODP on Thurs

Current Report of Foreign Issuer - FORM 6-K

Form 6-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

ANNUAL GENERAL MEETING OF SHAREHOLDERS OF WNS (HOLDINGS) LIMITED September 24, 2020 Please sign, date and mail your proxy card in the envelope provided so that your vote is received on or before 1:00 p.m. EST on September 16, 2020. ¯ Please detach al

EX-99.6 Exhibit 99.6 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF WNS (HOLDINGS) LIMITED September 24, 2020 Please sign, date and mail your proxy card in the envelope provided so that your vote is received on or before 1:00 p.m. EST on September 16, 2020. ¯ Please detach along perforated line and mail in the envelope provided. ¯ ∎ 00033333330300030000 5 092420 THE BOARD OF DIRECTORS RECOMMENDS A VOTE

Current Report of Foreign Issuer - FORM 6-K

Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the quarter ended June 30, 2020 Commission File Number 001—32945 WNS (HOLDINGS) LIMITED (WNS (Holdings) Limited) Gate 4, Godrej & Boyce Complex Pirojshanagar, Vikhroli (W) Mumbai 400 079, India +91

WNS Announces Fiscal 2021 First Quarter Earnings, Provides Guidance for Fiscal 2021 Second Quarter

EX-99.1 Exhibit 99.1 WNS Announces Fiscal 2021 First Quarter Earnings, Provides Guidance for Fiscal 2021 Second Quarter NEW YORK, NY and MUMBAI, INDIA, July 16, 2020 — WNS (Holdings) Limited (WNS) (NYSE: WNS), a leading provider of global Business Process Management (BPM) services, today announced results for the fiscal 2021 first quarter ended June 30, 2020. Highlights – Fiscal 2021 First Quarter

Current Report of Foreign Issuer - FORM 6-K

Form 6-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.