HCL Infosystems Ltd — Board/Management Information 2026

Apr 30, 2026

HCL INFOSYSTEMS LTD.
Corporate Office: A-11, Sector 3, NOIDA 201 301, U.P., India
Tel: +91 120 2520977, 2526518, 2526519 Fax: +91 120 2523791
Registered Office: 806 Siddharth, 96, Nehru Place, New Delhi- 110019. India.
Corporate Identity Number - L72200DL1986PLC023955
www.hclinfosystems.in
www.hcl.com
30.04.2026

To,

| The General Manager
Department of Corporate Relations
BSE Limited
Sir Phiroze Jeejeebhoy Towers
Dalal Street, Fort, Mumbai 400 001
Symbol: (For Physical Form): 179
(For Demat Form): 500179 | The Vice President
Listing Department
The National Stock Exchange of India Limited
Exchange Plaza
Bandra Kurla Complex, Bandra (East)
Mumbai 400 051
Symbol: HCL-INSYS |
| --- | --- |

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

Dear Sir/ Ma’am,

The Company hereby informs that Mr. Raj Sachdeva, designated as Manager, has successfully completed his tenure of five years with the Company. Accordingly, his tenure has concluded with effect from the close of business hours on April 30, 2026.

The Board and the management of the Company place on record their sincere appreciation for the valuable contribution made by Mr. Raj Sachdeva during his tenure.

Further, the Company had already intimated the Exchange, vide dated April 13, 2026, regarding the appointment of Mr. Gaurav Bhalla as Manager with effect from May 1, 2026, in place of Mr. Raj Sachdeva.

Details as required under Regulation 30 of the Listing Regulations and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI/HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, as Annexure-A.:

You are requested to take the same on record.

For and on behalf of:

HCL Infosystems Limited

TWINKLE MONGA
Digitally signed by
TWINKLE MONGA
Date: 2026.04.30
17:36:14 +05'30'

Twinkle Monga
Company Secretary & Compliance officer
Membership No: A-54882

HCL

---

HCL INFOSYSTEMS LTD.
Corporate Office: A-11, Sector 3, NOIDA 201 301, U.P., India
Tel: +91 120 2520977, 2526518, 2526519 Fax: +91 120 2523791
Registered Office: 806 Siddharth, 96, Nehru Place, New Delhi-110019. India.
Corporate Identity Number - L72200DL1986PLC023955
www.hclinfosystems.in
www.hcl.com

Annexure – A

Details as required under Regulation 30 of the Listing Regulations and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI/HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 is given below:

Sr.no	Particulars	Remarks
1	Reason for Change viz. appointment, re-appointment, resignation, removal, death or otherwise;	Mr. Raj Sachdeva, designated as Manager, has successfully completed his tenure of five years with the Company.
2	Date of appointment/reappointment/cessation (as applicable) & term of appointment/re-appointment	With effect from closing of business hours on April 30, 2026.
3	Brief profile (in case of appointment)	Not Applicable
4	Disclosure of relationships between directors (in case of appointment of a director)	Not Applicable

TWINKLE
MONGA
Digitally signed by
TWINKLE MONGA
Date: 2026.04.30
17:36:27 +05'00'

HCL