HCL Infosystems Ltd — Major Shareholding Notification 2023

May 23, 2023

April 05, 2023

National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051

Sub: Disclosures under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011

Dear Sir(s)

Pursuant to the provisions of Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011 we, the promoters of HCL Infosystems Limited declare that we have not made any encumbrance of shares held in HCL Infosystems Limited, directly or indirectly during the financial year ended March 31, 2023 and no share in HCL Infosystems Limited held by us is encumbered.

Hope you shall find the same in order and request you to take the same on your records.

Thanking you ROSHNI Digitally signed by ROSHNI NADAR NADAR MALHOTRA Date: 2023.04.05 MALHOTRA 18:13:02 +05'30'

Roshni Nadar Malhotra Authorized Signatory for Promoters 44, Friends Colony (East), New Delhi – 110065

CC: Audit Committee HCL Infosystems Limited 806, Siddharth, 96, Nehru Place, New Delhi – 110019