HCL Technologies Ltd — Capital/Financing Update 2022

Jul 4, 2022

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July 4, 2022

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.: Board Meeting to consider Un audited financial results & payment of interim dividend and Intimation of record date for payment of dividend

Dear Sir/ Madam,

We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 12, 2022 to consider amongst others:

• 1. Un-audited Financial Results of the Company for the quarter ended June 30, 2022.
• 1. Payment of 2[nd] Interim dividend for the financial year 2022-23.

The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be July 20, 2022, subject to the approval of the interim dividend by the Board of Directors.

Thanking you,

Yours faithfully, For HCL Technologies Limited

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Manish Anand Company Secretary

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