HCL Technologies Ltd — Board/Management Information 2019

Apr 9, 2019

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April 9, 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 Resignation of Director

Ref.- Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sirs,

This is to inform you that Mr. Sudhindar Krishan Khanna (DIN: 01529178), a Non-Executive Director of the Company, has resigned as a Director of the Company due to health reasons. The resignation is effective from April 8, 2019.

The Board of the Directors has noted the above resignation and placed on record its sincere appreciation for Mr. Khanna’s valuable services, guidance and contribution to the Company during his tenure as a member of the Board and its Committees.

This is for your information and records.

Thanking you,

Yours faithfully,

For HCL Technologies Limited

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Manish Anand Company Secretary

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