HCL Infosystems Ltd - AGM Information 2023

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15[th] August, 2023

The General Manager Department of Corporate Relations BSE Limited Sir Phiroze Jeejeebhoy Towers Dalal Street Fort Mumbai 400 001	The Vice President Listing Department The National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex Bandra (East) Mumbai 400 051

Sub: Submission of newspaper advertisement as per Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Ref: NSE : HCL-INSYS BSE (For Physical Form) : 179 BSE (For Demat Form) : 500179

Dear Sir/ Madam,

Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the newspaper advertisements published in both the English and Hindi edition of Business Standard w.r.t. the convening of the 37[th] (Thirty Seventh) Annual General Meeting of the Company on Wednesday, 20[th] September, 2023 at 10:00 A.M. through VC/OVAM facility, without the physical presence of the members at a common venue.

Kindly acknowledge the receipt.

Thanking you

For HCL Infosystems Limited

KOMAL Digitally signed by KOMAL BATHLA BATHLA Date: 2023.08.15 17:51:52 +05'30' Komal Bathla Company Secretary & Compliance Officer

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11 ~~<~~

NEW DELHI | TUESDAY, 15 AUGUST 2023 ~~. l~~

ARIHANT ACADEMY LIMITED HCL INFOSYSTEMS LIMITED

CIN: U80903MH2007PLC175500 CIN: L72200DL1986PLC023955

Regd. Office: Ground Floor, Triveni Sadan, Opp. Ambe Mata Temple Regd. Office: 806, Siddharth, 96, Nehru Place, New Delhi-110 019

Carter Road No. 3, Borivali (East) Mumbai MH 400066 Corporate Office: A-11, Sector – 3, Noida, 201301 (U.P) Email id: [email protected] website: Tel: + 91-120-2520977, 2526518/519, Fax: +91 120 2523791

arihantacademy.com Email: [email protected], Website: www.hclinfosystems.in NOTICE OF THE 16 ANNUAL GENERAL MEETING NOTICE TO THE MEMBERS ON INFORMATION

NOTICE is hereby given that the 16th Annual General Meeting (“AGM”) of REGARDING 37TH ANNUAL GENERAL MEETING the Company is scheduled to be held on Thursday 07th day of September TO BE HELD THROUGH VIDEO CONFERENCE (VC)/ 2023 at 11:00 A.M. at Ground Floor, Triveni Sadan, Opp. Ambe Mata OTHER AUDIO VISUAL MEANS (OAVM) Temple Carter Road No. 3, Borivali (East) Mumbai MH 400066 , to Notice is hereby given that 37th Annual General Meeting (“AGM”) of the Members transact the business as set out in the Notice of the AGM of Company.Pursuant to provisions of Section 101 of the Companies Act, 2013 read 20 of thSeptember, 2023 at 10:00A.M through Video Conferencing (“VC”)/ OtherAudio HCL Infosystems Limited ('the Company') will be held on Wednesday, with the Rules made thereunder, Regulation 36 of the Securities and Video Means (“OAVM”) in compliance with all the applicable provisions of the

Exchange Board of India (Listing Obligations and Disclosure Requirements) Companies Act, 2013 (“the Act”) and Rules made thereunder and Securities and Regulations, 2015 (Listing Regulations”) and Secretarial Standard on ExchangeBoardofIndia(ListingObligationsandDisclosureRequirements)Regulations, General Meetings (including any statutory modification(s) or re2015readwithallapplicablecircularsonthematterissuedbyMinistryofCorporateAffairs enactment(s) thereof, for the time being in force), the Notice of the AGM (“MCA”) and the Securities and Exchange Board of India (“SEBI”) from time to time to transactthebusinesssetoutintheNoticeoftheAGM.

along with the Annual Report of the Company for the Financial Year 2022-23 have been sent through electronic mode via e-mails to those Members In compliance with MCA and SEBI Circulars, the Notice of the 37th AGM together with whose e-mail ids are registered with Depository Participant(s)/Registrar Annual Report for the FinancialYear 2022-23 will be sent to those members electronically whose e-mail addresses are already registered with the Company or Registrar and Share and Share TransferAgent (“RTA”) of the Company, and the physical copiesto those members whose email id are not registered with Depositaries 37TransferAgent(RTA)orwiththeirrespectiveDepositoryParticipants(DPs).TheNoticeofth AGM and the Annual Report shall also be available on the Company's website Participant(s) and RTAas on August 11, 2023 (Cut-off date). The dispatch www.hclinfosystems.in and stock exchange's website www.bseindia.com and of the Annual Reports was completed on August 14, 2023. The aforesaid www.nseindia.com and on the website of the National Securities Depository Limited documents are also hosted on the website of the Company viz. ('NSDL') www.evoting.nsdl.com. Necessary arrangements have been made by the www.arihantacademy.com and website of the Stock Exchanges, that is, CompanywithNSDLtofacilitateremotee-votingandvotingduringthemeeting. NSE Limited at www.nseindia.com Members holding Shares in physical form who have not registered their e-mail address Further the Company is listed on SME platform of NSE, as exempted from withth the Company or RTA, can register their e-mail address for receipt of Notice of 37 AGM, Annual Report and the login details for joining the AGM through VC/ OAVM complying with e-voting requirements vide MCANotification dated 19 March, facilitybysendingarequesttoAlankitAssignmentsLimited,RegistrarandShareTransfer 2015 by amendment in Rule 20 of the Companies (Management and Agent of the Company at [email protected] or contact Company Secretary of the

Administration) Rules, 2014. Company at [email protected] by providing their name, folio no, scanned copy of share Further the Company shall provide facility for voting by way of polling papers/ certificates (Front and Back), self-attested scanned copy of PAN card andAadhar Card in ballot papers at the AGM for the Members attending the meeting. supportforregisteringtheire-mailaddresses. Accordingly, members whose names are recorded in the Register of Members holding Shares in dematerialised form are requested to register/update their Members or in the Register of Beneficial Owners maintained by the e-mailIDswiththeirDepositoryParticipants(DPs). Depositoriesentitled to voting at the AGM.as on the cut-off date being August 31, 2023, only shall be casttheirvotesonalltheresolutionssetoutinthenoticeof37TheCompanywillprovideremotee-votingfacilityande-votingfacilitytoallitsmemberstothAGM.Detailedinstructions

Further, In case of any queries, you may write to Mr. Anil Suresh Kapasi, 37forthremoteAGM. e-voting and e-voting during the AGM shall be provided in the notice of Managing Director at Ground Floor, Triveni Sadan, Opp.Ambe Mata Temple Carter Road No. 3, Borivali (East) Mumbai MH 400066 or send a requestat [email protected] Wednesday, September 13electronicAny person, who acquire shares and become member of the Company after the date ofdispatch of Noticeth, 2023 may obtain the Login ID and password by sending aof 37th AGM and holding shares as on cut-off date i.e.,

By order of the Board of Directors [email protected]/ [email protected] .

For Arihant Academy Limited This notice is being issued for the information and benefit of all the members of the

Sd/- CompanyandisincompliancewiththeapplicablecircularsoftheMCA andSEBI. Mumbai Anil Suresh Kapasi Thedetailedprocessandmannerofremotee-voting,e-votingattheAGM,instructionsfor 14[th] August 2023 Managing Director attendingtheAGMthroughVC/OAVM,etc.willbeprovidedintheAGMNotice. DIN: 03524165 For and on behalf of HCL Infosystems Limited Sd/-

Place: Noida Komal Bathla Date: 14th August, 2023 Company Secretary and Compliance Officer

	Indiabulls Housing Finance Limited (CIN: L65922DL2005PLC136029)	Indiabulls Housing Finance Limited (CIN: L65922DL2005PLC136029)	Indiabulls Housing Finance Limited (CIN: L65922DL2005PLC136029)	Indiabulls Housing Finance Limited (CIN: L65922DL2005PLC136029)
	Extract of Consolidated Financial Results for the quarter ended June 30, 2023
					(Rupees in Crores)
				Quarter ended	Year ended		Quarter ended
	Sr.No. Particulars
				30.06.23	31.03.23		30.06.22
				(Reviewed)	(Audited)		(Reviewed)
	1. Total Income from Operations			1,900.38	8,719.28		2,075.21
	2. Net Proft / (Loss) for the period (before Tax, Exceptional and / or Extraordinary items)			396.23	1,603.85		385.79
	3. Net Proft / (Loss) for the period before tax (after Exceptional and / or Extraordinary items)			396.23	1,603.85		385.79
	4. Net Proft / (Loss) for the period after tax (after Exceptional and / or Extraordinary items)			294.39	1,129.69		286.64
	5. Total Comprehensive Income for the period [Comprising Proft / (Loss) for the period (after tax)	and		197.17	1,140.25		541.55
	Other Comprehensive Income (after tax)]
	6. EquityShare Capital			89.72	89.72		89.72
	7. Earnings per Share (EPS)
	*(EPS for the quarters are not annualised)
	-Basic (Amount in Rs.)			6.56	25.19		6.40
	-Diluted (Amount in Rs.)			6.53	25.05		6.40
Notes:
1. The above results have been reviewed by the Audit Committee on August 14, 2023 and subsequently approved at the meeting of the Board						of Directors held on
August 14, 2023.
2.The fnancial results have been prepared in accordance with Ind AS, notifed under Section 133 of the Companies Act, 2013 read with Companies (Indian Accounting
Standards) Rules 2015, as amended from time to time, and other accounting principles generally accepted in India and in compliance with Regulation 33 and Regulation
52 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended from time		to time.
3.Key Standalone Financial Information:					(Rupees in Crores)
			Quarter ended		Year ended		Quarter ended
	Particulars
				30.06.23	31.03.23		30.06.22
				(Reviewed)	(Audited)		(Reviewed)
	Total Income			1,784.09	7,380.78		1,750.60
	Proft before Tax			303.78	1,105.81		202.36
	Net Proft after Tax			240.95	819.17		151.28
4. The above is an extract of the detailed format of Quarterly / Annual Financial Results fled with the Stock Exchanges under Regulation 33						of the SEBI (Listing
and Other Disclosure Requirements) Regulations, 2015. The full format of the Quarterly / Annual Financial				Results are available on the		Company's website
(http://www.indiabullshomeloans.com) and on the website of BSE (http://www.bseindia.com) and NSE (http://www.nseindia.com).
5. Figures for the prior year / period have been regrouped and / or reclassifed wherever considered necessary and / or in accordance with the amendment in Schedule
III of the Act.
Registered Ofce: Building No. 27, 5th Floor, KG Marg, New Delhi-110001.		For and on behalf of the Board of				Directors
Place: Mumbai		Gagan Banga
Date : August14, 2023		Vice-Chairman, Managing Director & CEO

नई दिल्ी | मंगलवार, 15 अगसत 2023

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BSÉºÉÒB±É <Æ¡òÉäÊºÉº]õ¨ºÉ Ê±ÉÊ¨É]äõb÷ CIN: L72200DL1986PLC023955 {ÉÆVÉÒEÞòiÉ EòÉªÉÉÇ±ÉªÉ: 806, ÊºÉrùÉlÉÇ, 96, xÉä½þ°ü {±ÉäºÉ, xÉ<Ç Ênù±±ÉÒ-110 019 EòÉì®ú{ÉÉä®äú]õ EòÉªÉÉÇ±ÉªÉ: B-11, ºÉäC]õ®ú-3, xÉÉäBb÷É, 201301 (=.|É.) nÚù®ú¦ÉÉ¹É: +91-120-2520977, 2526518/519, ¡èòCºÉ : +91 120 2523791 <Ç¨Éä±É: [email protected], ´Éä¤ÉºÉÉ<]õ: www.hclinfosystems.in ´ÉÒÊb÷ªÉÉä EòÉÄ£åòËºÉMÉ (´ÉÒºÉÒ)/+xªÉ +ÉìÊb÷ªÉÉä Ê´ÉVÉÚ+±É ºÉÉvÉxÉÉå (+ÉäB´ÉÒB¨É) Eäò VÉÊ®úB +ÉªÉÉäÊVÉiÉ ½þÉäxÉä ´ÉÉ±ÉÒ 37´ÉÓ ´ÉÉÌ¹ÉEò ºÉÉvÉÉ®úhÉ ¤Éè`öEò Eäò ºÉÆ¤ÉÆvÉ ¨Éå VÉÉxÉEòÉ®úÒ ½äþiÉÖ ºÉnùºªÉÉå EòÉä ºÉÚSÉxÉÉ

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30 twu] 2023 dks lekIr frekgh ds fy,
,dy vys[kkijhf{kr foŸkh; ifj.kkeksa ds fooj.k dk lkj
¼jkf”k yk[kksa esa bZih,l ds NksM+dj½
Ø-la- fooj.k 30-06-2023 frekgh31-03-2023lekIr 30-06-2022 31-03-2023o’kZ lekIr
¼vys[kkijhf{kr½ ¼ys[kkijhf{kr½ ¼vys[kkijhf{kr½ ¼ys[kkijhf{kr½
1. izpkyuksa ls dqy vk; � ��
2. vof/k ds fy, ykHk@¼gkfu½ ��
¼vlk/kkj.k enksa vkSj dj ls iwoZ½
3. dj iwoZ vof/k ds fy, ykHk@¼gkfu½ ��
¼vlk/kkj.k enksa ds ckn½
4. dj i”pkr vof/k ds fy, “kq) ��
ykHk@¼gkfu½ ¼vlk/kkj.k enksa ds ckn½
5. dqy lexz vk; ��
6. bfDoVh “ks;j iwath ��
¼vafdr ewY; #- 10@& izR;sd½
iquewZY;kadu vkjf{kr dks NksM+dj � � � ��
vkjf{kr
7. izfr “ks;j vtZu #- 10@& izR;sd
¼1½ csfld ¼#-½ ��
¼2½ Mk;Y;wVsM ¼#-½ ��
30 twu] 2023 dks lekIr frekgh ds fy,
,dy vys[kkijhf{kr foŸkh; ifj.kkeksa ds fooj.k dk lkj
1. izpkyuksa ls dqy vk; � ��
2. vof/k ds fy, ykHk@¼gkfu½ ��
¼vlk/kkj.k enksa vkSj dj ls iwoZ½
3. dj iwoZ vof/k ds fy, ykHk@¼gkfu½ ��
¼vlk/kkj.k enksa ds ckn½
4. dj i”pkr vof/k ds fy, “kq) ��
ykHk@¼gkfu½ ¼vlk/kkj.k enksa ds ckn½
5. dqy lexz vk; ��
6. bfDoVh “ks;j iwath
¼vafdr ewY; #- 10@& izR;sd½ ��
iquewZY;kadu vkjf{kr dks NksM+dj � � � ��
vkjf{kr
7. izfr “ks;j vtZu #- 10@& izR;sd
¼1½ csfld ¼#-½ ��
¼2½ Mk;Y;wVsM ¼#-½ ��
uksV %
1- 30 twu] 2023 dks lekIr frekgh ds fy, mi;qZDr ,dy vkSj lesfdr vys[kkijhf{kr foŸkh; ifj.kke daiuh ds
lkafof/kd ys[kkijh{kd }kjk lhfer leh{kk ds rgr Fks] ys[kkijh{k.k lfefr }kjk leh{kk dh xbZ vkSj funs”kd
eaMy }kjk 14 vxLr] 2023 dks vk;ksftr mudh cSBd esa vuqeksfnr fd, x,A lkafof/kd ys[kkijh{kd dh
leh{kk fjiksVZ LVkWd ,Dlpsat esa ntZ dh tk jgh gSA
2- Åij lsch ¼lwphc+) vkSj vU; izdVu vko”;drk,¡½ fu;ekoyh] 2015 ds fu;e 33 ds rgr LVkWd
,Dlpsat esa is”k fd, x, 30 twu] 2023 dks lekIr frekgh ds fy, ,dy vkSj lesfdr foŸkh;
ifj.kkeksa ds foLrr :i dk lkj gSA bu foŸkh; ifj.kkeksa dk foLrr iw.kZ :i LVkWd ,Dlpsat
dh osclkbV (www.bseindia.com) ij miyC/k gSA
cksMZ ds vkns”kkuqlkj
fgrs ,elal baVjus”kuy fyfeVsM
gLrk-@&
LFkku % ubZ fnYyh vfuy dqekj eksaxk
fnukad % 14 vxLr] 2023 v/;{k ,oa izca/k funs”kd
----- End of picture text -----

tcfd] v/kksgLrk{kjh us eSllZ ctkt gkmflax QkbuSal fyfeVsM ¼ch,p,Q,y½ ds izkf/kdr vf/kdkjh ds :i esa foRrh; vkfLr;ksa dk izfrHkwfrdj.k ,oa iqufuZekZ.k rFkk izfrHkwfr fgr izorZu vf/kfu;e] 2002 ds v/khu vkSj izfrHkwfr fgr ¼izorZu½ fu;ekoyh 2002 ds fu;e 3 ds lkFk ifBr /kkjk 13 ¼2½ ds rgr iznRr 'kfDr;ksa dk iz;ksx djrs gq, fuEufyf[kr dtZnkj¼jksa½@lg dtZnkj¼jksa½@xkjaVj¼jksa½ dks uhps fn, fooj.k ds vuqlkj ekax lwpuk¼,a½ tkjh dh Fkha] ftuesa muls lwpuk esa of.kZr cdk;k jkf'k dk Hkqxrku mDr lwpuk dh izkfIr dh frfFk ls 60 fnu ds Hkhrj djus dh ekax dh xbZ FkhA dtZnkj@lg dtZnkj@xkjaVj mDr jkf'k pqdkus esa vlQy jgs gSa] ,rn~}kjk dtZnkj¼jksa½@lg dtZnkj¼jksa½@ xkjaVj¼jksa½ vkSj tulk/kkj.k dks lwpuk nh tkrh gS fd v/kksgLrk{kjh us eSllZ ctkt gkmflax QkbuSal fyfeVsM dh vksj ls mDr fu;ekoyh ds fu;e 8¼1½ ds lkFk ifBr mDr vf/kfu;e dh /kkjk 13 ¼4½ ds rgr mldks iznRr 'kfDr;ksa dk iz;ksx djrs gq, ;gka uhps of.kZr laifRr dk dCtk ys fy;k gSA dtZnkj¼jksa½@lg dtZnkj¼jksa½@xkjaVj¼jksa½ dks fo'ks"k :i ls rFkk tulk/kkj.k dks lkekU; :i ls bl laifRr ds laca/k esa laO;ogkj ugha djus gsrq lko/kku fd;k tkrk gS vkSj laifRr ds laca/k esa dksbZ Hkh laO;ogkj dtZnkjksa ij ch,p,Q,y dh blesa of.kZr jkf'k¼;kas½ rFkk ml ij Hkkoh C;kt ds izFke izHkkj ds v/khu gksxkA dtZnkj¼jksa½@xkjaVj¼jksa½ dk uke izR;kHkwr vkfLr dk o.kZu ekax lwpuk dCtk dh ¼,y,,u uacj] 'kk[kk dk uke½ ¼vpy lEifRr½ frfFk vkSj jkf'k frfFk 'kk[kk % fuEu of.kZrkuqlkj xSj&df"k Hkwfe lEifRr ds lHkh 23 ebZ] 2023 10&08&2023 ¼,y,,u uacj % H522HLT0641171 rFkk va'k ,oa [kaM % ¶ySV uacj bZ&10&303] rrh; ry] CykWd : - 22]34]560@& **H522HLD0621490** ½ bZ] egky{ehiqje [kljk uacj 57] fr:ifr uxj vkoklh; ¼:i, ckbZl yk[k 1 - lquhy nRr 'kekZ ¼pwafd LoxZokl gks ;kstuk] ckjka jksM] xzke u;k uksgjk rglhy ykMiqjk] pkSarhl gtkj ikap lkS ¼dtZnkj½ pqdk gS vr% dkuwuh okfjl ds ek/;e ls½ dksVk&324001] ifjeki & 818 oxZ QhV] iwjc % fcfYMax lkB ek=½ 2 - dfork 'kekZ ¼lg&dtZnkj½ uacj bZ&9 ¶ySV uacj 303] if'pe % fcfYMax uacj bZ&11 mijksDr dk irk % bZ&10&303] egky{eh ¶ySV uacj 303] mRrj % CykWd bZ rFkk CykWd Mh ds chp iqje eUukiqjk ckjka jksM] u;k uksgjk dksVk] Hkwfe] nf{k.k % fcfYMax uacj bZ&10 ¶ySV uacj 301 vkSj 302 jktLFkku&324001 frfFk % 15&08&2023 LFkku % dksVk izkf/kdr vf/kdkjh] ctkt gkmflax QkbuSal fyfeVsM

Indiabulls Housing Finance Limited (as standalone entity) (CIN: L65922DL2005PLC136029) Standalone Financial Results for the quarter ended June 30, 2023 Additional Information in Compliance with the provisions of Regulation 52(4) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015	Indiabulls Housing Finance Limited (as standalone entity) (CIN: L65922DL2005PLC136029) Standalone Financial Results for the quarter ended June 30, 2023 Additional Information in Compliance with the provisions of Regulation 52(4) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015	Indiabulls Housing Finance Limited (as standalone entity) (CIN: L65922DL2005PLC136029) Standalone Financial Results for the quarter ended June 30, 2023 Additional Information in Compliance with the provisions of Regulation 52(4) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
	Particulars	As on June 30, 2023
1	Debt Equity Ratio ((Debt Securities + Borrowings (Other than Debt Securities) + Subordinated liabilities) / Own Funds)	2.85
2	Debt Service Coverage Ratio	Not Applicable, being an HFC
3	Interest Service Coverage Ratio	Not Applicable, being an HFC
4	Outstanding Redeemable Preference Shares (quantity and value)	N.A.
5	Capital Redemption Reserve (Rs. in Crores)	0.36
6	Debenture Redemption Reserve (Rs. in Crores)	146.39
7	Net worth (Rs. in Crores)	16,188.59
8	Net Proft after Tax (Rs. in Crores)	240.95
9	Earnings per Share (EPS)-Basic (Amount in Rs.)-not annualised	5.11
	Diluted (Amount in Rs.)-not annualised	5.09
10	Current Ratio	Not Applicable, being an HFC
11	Long term debt to working capital	Not Applicable, being an HFC
12	Bad debts to Account receivable ratio	Not Applicable, being an HFC
13	Current liability ratio	Not Applicable, being an HFC
14	Total debts to total assets (Debt Securities + Borrowings (Other than Debt Securities)+Subordinated liabilities) / Total Assets	0.68
15	Debtors turnover	Not Applicable, being an HFC
16	Inventory turnover	Not Applicable, being an HFC
17	Operating Margin	Not Applicable, being an HFC
18	Net proft Margin (Proft after tax / Total Income)
	As on Quarter ended 30 June 2023	13.51%

	Other Ratios (not subjected to review)
1	% of Gross Non Performing Assets (Gross NPA / Loan Book)	3.67%
2	% of Net Non Performing Assets (Net NPA / Loan Book)	2.14%
3	Liquidity Coverage Ratio (%) for Q1 FY 24	79%
4	Capital to risk-weighted assets ratio (Calculated as per RBI guidelines)	23.46%

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HCL Infosystems Ltd AGM Information 2023

60749_rns_2023-08-15_af7c6f9e-4b89-44aa-838d-94722cf64ccf.pdf

Sub: Submission of newspaper advertisement as per Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

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HCL Infosystems Ltd — AGM Information 2023

60749_rns_2023-08-15_af7c6f9e-4b89-44aa-838d-94722cf64ccf.pdf

Sub: Submission of newspaper advertisement as per Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

For HCL Infosystems Limited

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HCL Infosystems Ltd AGM Information 2023