Title

EGM Press Release

EGM Notice

EGM Proxy statement

EGM Form of Proxy

EGM Depository Notice

ADR voting card

Title

Press Release

AGM Proxy Statement

AGM Depository Notice

ADR Voting Card

AGM Form of Proxy

AGM Notice

WNS Fiscal 2011 Annual Report on Form 20-F

WNS will, upon request, provide shareholders with a hard copy of the 2011 Annual Report free of charge. Requests should be made by sending a written request to our registered office or by sending an e-mail to ccssjersey@computershare.co.je, attention Jennifer Yu or Ronald.DMello@wns.com attention: Ronald D’Mello.

Title

Press Release

AGM Proxy Statement

AGM Depository Notice

ADR Voting Card

AGM Form of Proxy

AGM Notice

WNS Fiscal 2010 Annual Report on Form 20-F

WNS will, upon request, provide shareholders with a copy of the 2010 Annual Report free of charge. Requests should be made by sending a written request to our registered office or by sending an e-mail to ssd@capitaregistrars.com, attention Dominic Hebert or ameya.paranjape@wns.com, attention Ameya Paranjape.

Title   Press Release   AGM Proxy Statement   AGM Depository Notice   ADR Voting Card   AGM Form of Proxy   AGM Notice   WNS Fiscal 2009 Annual Report on Form 20-F

WNS will, upon request, provide shareholders with a copy of the 2009 Annual Report free of charge. Requests should be made by sending a written request to our registered office or by sending an e-mail to ssd@capitaregistrars.com, attention Michele Ivory or ameya.paranjape@wns.com, attention Ameya Paranjape.

EGM Press Release   ADR Voting Card   EGM Form of Proxy   EGM Notice   EGM Proxy Statement   EGM Depository Notice

WNS Fiscal 2009 Annual Report on Form 20-F   AGM Proxy Statement   AGM Depository Notice   AGM Press Release   ADR Voting Card   AGM Form of Proxy   AGM Notice

Title   WNS Fiscal 2008 Annual Report on Form 20-F   WNS Fiscal 2007 Annual Report on Form 20-F   Depositary's Notice of Annual General Meeting of Shareholders   Voting Card for Shareholders

Title   2007 Annual Meeting Notice, Proxy Statement & Form of Proxy for use by ordinary shareholders   WNS Holdings Annual Accounts for FY 2006   Notice of Annual General Meeting

Shareholders desirous of getting hard copy of the accounts may send their request at the following contact:

The Company Secretary
Capita Secretaries Limited
12 Castle Street
St Helier
Jersey
Channel Islands JE2 3RT
Attention: Michele Ivory. Telephone: + +44 (0) 1534 847000

WNS will, upon request, provide shareholders with a copy of the 2008 Annual Report free of charge. Requests should be made by sending a written request to our registered office or by sending an e-mail to ssd@capitaregistrars.com, attention Michele Ivory.

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