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HCL Technologies Ltd Board/Management Information 2019

Mar 29, 2019

62415_rns_2019-03-29_058f0268-a401-478e-b9b5-e53b9fd73fbf.pdf

Board/Management Information

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HCL TECHNOLOGIES LTD. Coiporate Idenuty Number: L74140D11 991 PLC046369 Technology Hub. Special Economic Zone Plot No: 3A, Sector ¶26, NOIDA 201 304, tiP, India. T+91 1206i25000F.91 1204683030 Registered Office: 806 Siddhadh, 96, Nehru Place, New Delhi-i 10019 India. hcltech .com

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March 29, 2019

The General Manager The Manager Corporate Relationship Department Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street 5th Floor, Plot No. C-i, Block-G Mum bai- 400 001 Bandra-Kurla Complex, Bandra(E)

BSE Limited National Stock Exchange of India Limited Mumbai-400 051

BSE Scrip Code: 532281 NSE Scrip Code: HCLTECH

Sub.: Change in the Registrar and Share Transfer Agent ("RTA")

Dear Sirs,

Pursuant to the regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has appointed

MIs. Link Intime India Private Limited C-i0i, 247 Park, L.BS. Marg, Vikhroli (West), Mumbai, Maharashtra - 400 083 SEBI Registration No.: 1NR000004058 Corporate Identity Number: U671 9OMH1 999PTC1 18368 Telephone: 022-49186270 Fax: 022-4918 6060 Email: [email protected]

as its Registrar & Share Transfer Agent of the Company with effect from April 29, 2019 in place of Alankit Assignments Limited, New Delhi.

Thanking you,

Yours faithfully, For HCL Technologies Limited

Manish Anand Company Secretary

CC:

National Securities Depository Limited Central Depository Services (India) Limited