HCL Infosystems Ltd — Major Shareholding Notification 2024

Jan 19, 2024

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19[th] January 2024

To

The General Manager The Manager Department of Corporate Relations Listing Department BSE Limited The National Stock Exchange of India Limited Pheroze Jeejeebhoy Towers Exchange Plaza Dalal Street 5[th] Floor, Plot No. C-1, Block G Mumbai 400 001 Bandra Kurla Complex Bandra (East) Mumbai 400 051

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 28[th] December 2023 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” for issuance of duplicate shares in dematerialized form in lieu of the original share certificate to the following, shareholders of the Company:

Name of shareholder	Folio **No. **	Certificate No.	No. of shares	Distinctive Nos.
SARLA ISHVER LAL MEHTA,ISHVERLAL SAKARLAL MEHTA, NILIMA ISHVERLAL MEHTA	S167	503882	2250	75091096- 75093345

Please acknowledge receipt.

For HCL Infosystems Limited

KOMAL Digitally signed by KOMAL BATHLA Date: 2024.01.19 BATHLA 20:07:55 +05'30' Komal Bathla Company Secretary and Compliance Officer

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