HCL Infosystems Ltd — Director's Dealing 2022

Aug 24, 2022

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24[th] August 2022

To

The Secretary, National Stock Exchange of India Limited, “Exchange plaza” Bandra-Kurla Complex, Bandra (East) Mumbai-400051

To

The Secretary, BSE Limited , P.J.Tower Dalal Street Fort Mumbai-400001

Sub: Intimation in terms of Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015.

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

This is further to our letters dated 27[th] July 2022 on the above mentioned subject.

In terms of the requirements of provisions of Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we wish to inform that the Company has issued “Letter of Confirmation” today i.e., 24[th] August 2022 for issuance of duplicate shares in dematerialized form in lieu of the original share certificate to Mr. V Sriram.

Please acknowledge receipt.

For HCL Infosystems Limited

KOMAL Digitally signed by KOMAL BATHLA BATHLA Date: 2022.08.24 18:23:07 +05'30'

Komal Bathla Company Secretary and Compliance Officer

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