HCL Infosystems Ltd — Share Issue/Capital Change 2023

Apr 3, 2023

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3[rd] April 2023

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 22[nd] March 2023 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 Mr. Jatin N Shah, shareholder of the Company.

Please acknowledge receipt.

For HCL Infosystems Limited

Digitally signed KOMAL by KOMAL BATHLA BATHLA Date: 2023.04.03 16:51:53 +05'30'

Komal Bathla

Company Secretary and Compliance Officer

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