HCL Infosystems Ltd — Regulatory Filings 2021

Jun 19, 2021

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19[th] June, 2021

To

The General Manager Department of Corporate Relations BSE Limited Sir Phiroze Jeejeebhoy Towers Dalal Street Fort Mumbai 400 001	The Vice President Listing Department The National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex Bandra (East) Mumbai 400 051

Sub: Submission of newspaper advertisement as per Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

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

Dear Sirs,

Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the newspaper advertisements published in both the English and Hindi edition of Business Standard regarding the Notice for convening the meeting of the Board of Directors of the Company on Friday, 25[th] June, 2021 through Video Conferencing inter-alia to consider and approve the audited financial results of the Company on standalone and consolidated basis for the quarter/ financial year ended 31[st] March, 2021.

Kindly acknowledge the receipt.

Thanking you

For HCL Infosystems Limited

KOMAL Digitally signed by KOMAL BATHLA BATHLA Date: 2021.06.19 12:58:08 +05'30' Komal Bathla Company Secretary & Compliance Officer

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Digitally signed KOMAL by KOMAL BATHLA BATHLA Date: 2021.06.19 12:59:28 +05'30'

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Digitally signed KOMAL by KOMAL BATHLA BATHLA Date: 2021.06.19 12:59:44 +05'30'