HCL Infosystems Ltd — Regulatory Filings 2021

Feb 10, 2021

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10[th] February, 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: Outcome of Board Meeting as per Regulation 30 read with Part A of Schedule III as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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

Dear Sirs,

This is further to our letter dated 3[rd] February, 2021 on the above subject.

In terms of Regulation 30 read with Part A of Schedule III as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., 10[th] February, 2021, has adopted the Unaudited Financial Results of the Company on standalone and consolidated basis for the quarter and nine months ended 31[st] December, 2020.

The meeting of the Board of Directors commenced at 11:30 A.M. and concluded at 05:30 P.M.

Please acknowledge receipt.

Very Truly Yours,

For HCL Infosystems Limited

SUSHIL Digitally signed by SUSHIL KUMAR KUMAR JAIN Date: 2021.02.10 JAIN 17:26:43 +05'30'

Sushil Kumar Jain Company Secretary & Compliance Officer

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