WNS NORTH AMERICA INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-10-01
Business code	541519
Sponsor’s telephone number	2125996960
Plan sponsor’s mailing address	420 LEXINGTON AVE., SUITE 2515, NEW YORK, NY, 10170
Plan sponsor’s address	420 LEXINGTON AVE., SUITE 2515, NEW YORK, NY, 10170

Plan administrator’s name and address

Administrator’s EIN	330996780
Plan administrator’s name	WNS NORTH AMERICA, INC.
Plan administrator’s address	420 LEXINGTON AVE., SUITE 2515, NEW YORK, NY, 10170
Administrator’s telephone number	2125996960

Number of participants as of the end of the plan year

Active participants	62
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	36
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	1
Number of participants with account balances as of the end of the plan year	64
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2

Signature of

Role	Plan administrator
Date	2013-10-22
Name of individual signing	ASHISH SINGH
Valid signature	Filed with authorized/valid electronic signature

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-10-01
Business code	541519
Sponsor’s telephone number	2125996960
Plan sponsor’s mailing address	420 LEXINGTON AVE., SUITE 2515, NEW YORK, NY, 10170
Plan sponsor’s address	420 LEXINGTON AVE., SUITE 2515, NEW YORK, NY, 10170

Plan administrator’s name and address

Administrator’s EIN	330996780
Plan administrator’s name	WNS NORTH AMERICA, INC.
Plan administrator’s address	420 LEXINGTON AVE., SUITE 2515, NEW YORK, NY, 10170
Administrator’s telephone number	2125996960

Number of participants as of the end of the plan year

Active participants	27
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	39
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	59
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2

Signature of

Role	Plan administrator
Date	2013-10-04
Name of individual signing	ASHISH SINGH
Valid signature	Filed with authorized/valid electronic signature

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2005-10-01
Business code	541519
Sponsor’s telephone number	2125996960
Plan sponsor’s address	420 LEXINGTON AVENUE, SUITE 2515, NEW YORK, NY, 10170

Plan administrator’s name and address

Administrator’s EIN	330996780
Plan administrator’s name	WNS NORTH AMERICA, INC.
Plan administrator’s address	420 LEXINGTON AVENUE, SUITE 2515, NEW YORK, NY, 10170
Administrator’s telephone number	2125996960

Signature of

Role	Plan administrator
Date	2010-07-30
Name of individual signing	STEPHEN REYNOLDS
Role	Employer/plan sponsor
Date	2010-07-30
Name of individual signing	STEPHEN REYNOLDS