HCL Infosystems Ltd — Board/Management Information 2024

Mar 31, 2024

31[st] March, 2024

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To

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: 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.		Reason for Change ~~viz.~~ ~~appointment,~~ ~~re-appointment,~~ ~~resignation, removal, death or~~ ~~otherwise;~~	Completion of second term of 5 years (Retirement)	Completion of second term of 5 years (Retirement)
b.		Date of ~~appointment/re-~~ ~~appointment/~~cessation (as applicable) & term of appointment/re-appointment	With effect from closing of business hours on March 31, 2024 on completion of second tenure as an Independent Director of the Company.	With effect from closing of business hours on March 31, 2024 on completion of second tenure as an Independent Directorof the Company.
c.		Brief profile (in case of appointment)	Not Applicable	Not Applicable
d.		Disclosure of relationships between directors (in case of appointmentofa 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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