HCL Infosystems Ltd — Audit Report / Information 2025

Oct 17, 2024

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17[th] October, 2024

To,

Dept. of Corporate ServicesBombay Stock Exchange LtdP.J.TowersDalal StreetMumbai 400 001	The Manager ListingThe National Stock Exchange of IndiaLimitedExchange Plaza,Bandra Kurla Complex,Bandra (E),Mumbai–400 051

Sub: Reconciliation of Share Capital Audit Report for the quarter ended 30[th] September, 2024

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

Dear Sir,

Pursuant to the provisions of Regulation 76 of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith the copy of the Reconciliation of Share Capital Audit Report for the quarter ended 30[th] September, 2024 issued by VKC & Associates, Company Secretaries, Practicing Company Secretary.

This is for your information and record please.

Thanking you,

Yours Sincerely,

For HCL Infosystems Limited

Digitally signed KOMAL by KOMAL BATHLA BATHLA Date: 2024.10.17 16:19:12 +05'30' Komal Bathla Company Secretary and Compliance Officer Membership No: A41455

Encl: As Above

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