HCL Infosystems Ltd — Share Issue/Capital Change 2023

Mar 22, 2023

22[nd] March, 2023

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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,

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 following information regarding loss of share certificate has been received:

Name of shareholder	Folio No.	Certificate No.	No. of shares	Distinctive Nos.
Mr. Jatin N Shah	34031	501260	250	51158266- 51158515

The Company is considering the request for issue of duplicate shares.

Please acknowledge receipt.

Truly Yours,

For HCL Infosystems Limited

Digitally signed KOMAL by KOMAL BATHLA BATHLA Date: 2023.03.22 17:12:59 +05'30'

Komal Bathla

Company Secretary and Compliance Officer

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