HCL Infosystems Ltd — Board/Management Information 2024

Mar 31, 2024

31[st] March, 2024

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To

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

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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

Dear Sir/Ma’am,

This is further to our letter dated 13[th] February, 2024 on the above-mentioned subject.

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Regulations”) this is to inform you that:

1. Retirement of Mr. Kaushik Dutta (DIN: 03328890) and Mrs. Sangeeta Talwar (DIN: 00062478), Independent Directors with effect from closure of the business hours of 31[st ] March, 2024. Mr. Kaushik Dutta and Ms. Sangeeta Talwar have successfully completed two tenures of consecutive five years as an Independent Directors in the Company

Details as required under Regulation 30 of the Listing Regulations and SEBI circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July, 2023 is given below:

Sr.No.		Particulars	Mr. Kaushik Dutta	Mrs. Sangeeta Talwar
a.		ReasonforChangeviz.appointment,re-appointment,resignation, removal, death orotherwise;	Completion of second term of5 years (Retirement)	Completionofsecondtermof5years(Retirement)
b.		Dateofappointment/re-~~appointment/~~cessation(asapplicable)&termofappointment/re-appointment	With effect from closing ofbusiness hours on March 31,2024oncompletionofsecondtenureasanIndependent Director of theCompany.	With effect from closingofbusinesshoursonMarch31,2024oncompletionofsecondtenure as an IndependentDirectorof the Company.
c.		Briefprofile(incaseofappointment)	Not Applicable	Not Applicable
d.		Disclosureofrelationshipsbetween directors (in case ofappointmentofa director)	Not Applicable	Not Applicable

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Please take this on record and oblige.

Very Truly Yours, For HCL Infosystems Limited

KOMAL Digitally signed by KOMAL BATHLA Date: 2024.03.31 BATHLA 14:21:51 +05'30'

Komal Bathla Company Secretary & Compliance Officer Membership No. A41455

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