HCL Infosystems Ltd — Board/Management Information 2021

Feb 10, 2021

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10[th] February, 2021

To,

The Assistant Vice President, The Secretary, National Stock Exchange of India Limited, BSE Limited , “Exchange plaza” P.J.Tower Bandra-Kurla Complex, Dalal Street Bandra (East) Fort Mumbai-400051 Mumbai-400001

Sub: Intimation pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Regulation 30 of SEBI (Listing Obligations and disclosure Requirements) Regulation, 2015.

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

Dear Sirs,

In compliance to Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 r/w Regulation 30 of SEBI (Listing Obligations and disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of directors in their meeting held today i.e., 10[th] February, 2021 has appointed the Company Secretary and Company Officer of the Company, as the new Chief Investor Relations Officer (CIRO) of the Company who will be responsible in dealing deal with dissemination of information and disclosure of unpublished price sensitive information. Accordingly, the name of CIRO has been updated in code for fair disclosure and conduct (“Code”). The updated code is enclosed herewith and is also available on the website of Company i.e. www.hclinfosystems.in

This is for your information and record please.

Very Truly Yours,

For HCL Infosystems Limited

SUSHIL Digitally signed by SUSHIL KUMAR KUMAR JAIN JAIN Date: 2021.02.10 18:15:28 +05'30'

Sushil Kumar Jain Company Secretary & Compliance Officer

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