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HCL Technologies Ltd Board/Management Information 2019

Oct 12, 2019

62415_rns_2019-10-12_f8ce2c9c-f464-4a16-8c14-ce10f279ec8e.pdf

Board/Management Information

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October 12, 2019

The General Manager The Manager BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street 5th Floor, Plot No. C-1, Block-G Mumbai- 400 001 Bandra-Kurla Complex, Bandra(E) Mumbai-400 051 BSE Scrip Code: 532281 NSE Scrip Code: HCLTECH

Sub: Intimation of death of Mr. James Philip Adamczyk, Independent Director of the Company

Dear Sirs,

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure) Requirements, 2015, we hereby inform the sad demise of Mr. James Philip Adamczyk, Independent Director of the Company on October 9, 2019.

Kindly take the above intimation on your record.

Thanking you,

Yours faithfully,

For HCL Technologies Limited

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Manish Anand

Company Secretary

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