HCL Technologies Ltd — Capital/Financing Update 2019

Dec 20, 2019

HCL TECHNOLOGIES LTD Carporate Identity Number: L741400L1991PLC046369 Technology Hub. Special Economic Zone Plot No: 34, Seclor 126, NOIDA 201 304, UP, India. T+91 1206125000F+91 1204683030 Registered Office: 806 Siddhadh, 96, Nehru Place. New Delhi-i 10019, India. mw,.hcttech.com

M,n~ hcl.com

December 20, 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 Mumbai- 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.: Al Board Meeting to consider Un.audited financial results & Dayment of interim dividend and B) Intimation of record date for payment of dividend

Dear Sirs,

We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on January 16-17, 2020 to consider amongst others:

• 1) Un-audited Financial Results of the Company for the quarter and nine months ending December 31, 2019;
• 2) Payment of ~ Interim dividend for the financial year 2019-20.

The items relating to audited financial results and payment of Interim dividend shall be considered by the Board on January 17, 2020.

The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be January 27, 2020, subiect to the approval of the interim dividend by the Board of Directors.

This is for your information and records.

Yours faithfully, For HCL Technologies Limited

Manish Anand Company Secretary