HCL Infosystems Ltd — Share Issue/Capital Change 2020

Feb 24, 2020

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24[th] February, 2020

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 23[rd] January, 2020 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 the new share certificate in lieu of the original share certificate to Ms. Sashi Krishnan w/o late Mr. Ramakrishnan Venkat Krishnan vide share certificate dated 17[th] February, 2020.

Please acknowledge receipt.

For HCL Infosystems Limited

Digitally signed by SUSHIL SUSHIL KUMAR JAIN KUMAR JAIN Date: 2020.02.24 16:36:38 +05'30'

Sushil Kumar Jain Company Secretary

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