HCL Technologies Ltd — AGM Information 2025

Jul 30, 2025

July 30, 2025

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The General Manager BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400 001

The Manager National Stock Exchange of India Limited Listing Department Exchange Plaza 5th Floor, Plot No. C-1, Block-G Bandra-Kurla Complex, Bandra(E) Mumbai-400 051

BSE Scrip Code: 532281

NSE Scrip Code: HCLTECH

– Sub.: Newspaper Advertisement Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Dear Sir/ Madam,

Pursuant to Regulation 30 read with Para A of Part A of Schedule III, enclosed herewith the copies of newspaper advertisements published in the English newspaper, Mint (All Editions), and the Hindi newspaper, Hindustan Hindi (Delhi Edition), in compliance with Ministry of Corporate Affairs General Circular No. 09/2024 dated September 19, 2024 read with the circulars issued earlier in this regard (collectively referred to as "MCA Circulars") intimating that 33[rd] Annual General Meeting of the Company to be held on Tuesday, August 26, 2025, at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means.

The above information is also available on the website of the Company at www.hcltech.com.

This is for your information and records.

Thanking you,

Yours faithfully,

For HCL Technologies Limited

Digitally signed MANISH by MANISH ANAND ANAND Date: 2025.07.30 19:17:09 +05'30' Manish Anand Company Secretary

Encl: a/a

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HCL Technologies Ltd. Technology Hub, Special Economic Zone Plot No. 3A, Sector 126, NOIDA– 201304, UP, India t: +91 120 4306000 f: +91 120 4680330

Corporate Identity Number: L74140DL1991PLC046369 Registered Office: 806 Siddharth, 96, Nehru Place, New Delhi -110009, India

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HCL Technologies Ltd. Technology Hub, Special Economic Zone Plot No. 3A, Sector 126, NOIDA– 201304, UP, India t: +91 120 4306000 f: +91 120 4680330

Corporate Identity Number: L74140DL1991PLC046369 Registered Office: 806 Siddharth, 96, Nehru Place, New Delhi -110009, India

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HCL Technologies Ltd. Technology Hub, Special Economic Zone Plot No. 3A, Sector 126, NOIDA– 201304, UP, India t: +91 120 4306000 f: +91 120 4680330

Corporate Identity Number: L74140DL1991PLC046369 Registered Office: 806 Siddharth, 96, Nehru Place, New Delhi -110009, India