HCL Infosystems Ltd — Share Issue/Capital Change 2022

Sep 17, 2022

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17[th] September 2022

To

The General Manager Department of Corporate Relations BSE Limited Pheroze Jeejeebhoy Towers Dalal Street Mumbai 400 001	The Manager Listing Department The National Stock Exchange of India Limited Exchange Plaza 5thFloor, Plot No. C-1, Block G 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 20[th] August 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” today i.e., 17[th] September 2022 for issuance of duplicate shares in dematerialized form in lieu of the original share certificate to Mr. Anil More.

Please acknowledge receipt.

For HCL Infosystems Limited

KOMAL Digitally signed by KOMAL BATHLA BATHLA Date: 2022.09.17 17:01:43 +05'30'

Komal Bathla

Company Secretary and Compliance Officer

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