HCL Infosystems Ltd — Capital/Financing Update 2018

Nov 6, 2018

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6[th] November, 2018

To

The General ManagerDepartment of Corporate RelationsBSE LimitedSir Phiroze Jeejeebhoy TowersDalal StreetFortMumbai 400 001	The Vice PresidentListing DepartmentThe National Stock Exchange of India LimitedExchange PlazaBandra Kurla ComplexBandra (East)Mumbai 400 051

Sub: Undertaking as per Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

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

Dear Sirs,

This has with reference to the SOP Guidelines issued by SEBI vide circular dated May 3, 2018 (ref no. SEBI/HO/CFD/CMD/CIR/P/2018/77), please be informed that as per Regulation 32(1) of SEBI (LODR) Regulations, 2015, the Company had fully utilized the proceeds of the Rights Issue made in December, 2017 and there was no deviation in the use of the proceeds from the objects stated in the letter of offer dated October 31, 2017. The same had been confirmed by Axis Bank Limited, the monitoring agent vide its monitoring agency report dated 30-01-2018.

Please take note of the same.

Very Truly Yours,

For HCL Infosystems Limited

Digitally signed by Sushil Kumar Sushil Jain DN: cn=Sushil Kumar Jain, o=HCL Infosystems Limited, ou=HCL Kumar Jain Infosystems Limited, email=sushiljain@hcl.com, c=US Date: 2018.11.06 11:21:40 +05'30'

Sushil Kumar Jain Company Secretary

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