HCL Infosystems Ltd — Share Issue/Capital Change 2022

Dec 6, 2022

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6[th] December 2022

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 10[th] November 2022 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:

1. Mr. Vijay Shashikant Anjaria and Mrs. Jayshree Vijay Anjaria (joint shareholder) 2. Mr. Suresh Kumar Modi

Please acknowledge receipt.

For HCL Infosystems Limited

KOMAL Digitally signed by KOMAL BATHLA BATHLA Date: 2022.12.06 14:52:40 +05'30'

Komal Bathla Company Secretary and Compliance Officer

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