HCL Technologies Ltd — Capital/Financing Update 2023

Jul 6, 2023

July 6, 2023

The General Manager The Manager BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Dalal Street 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: Grant of Restricted Stock Units (RSUs) under ‘HCL Technologies Limited - Restricted Stock Unit Plan 2021’ (“HCLTech RSU Plan”)

Dear Sirs,

This is to inform you that the Nomination and Remuneration Committee (‘NRC’) of the Board of Directors of the Company on July 6, 2023, has granted RSUs to the eligible employees of the Company under the HCLTech RSU Plan as per details given hereunder:

Particulars

Details

Brief details of RSUs granted

48,173 RSUs in aggregate have been granted to 2 eligibleemployees of the Company.Each RSU shall entitle the RSU holder one fully paid-upequity share of ₹ 2/- each of the Company against eachRSU vested and exercised and accordingly, up to 48,173equity shares of ₹ 2/- each (representing 0.0018%) of thepaid-up equity share capital of the Company as on date),shall be transferred as per the terms of the HCLTech RSUPlan to the eligible employees.As informed earlier, the HCLTech RSU Plan has beenimplemented through a trust mechanism wherein the trustshall acquire the shares from the secondary market andtransfer the same to the eligible employees on exercise. Nofresh shares shall be issued by the Company either to thetrust or to the employees in terms of the HCLTech RSUPlan.

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Whether the scheme is in terms of theSEBI(ShareBasedEmployeeBenefitsandSweatEquity)Regulations, 2021 (erstwhile knownas the SEBI (Share Based EmployeeBenefits) Regulations, 2014).	Yes
Vesting Period	The RSUs will vest on July 31, 2024.
Exercise Period	The vested RSUs shall be exercised by the eligibleemployees within a maximum period of 6 months from thedate of vesting of RSUs.
Exercise Price	₹2/- Per RSU_i.e._at Par value of equity share.
Diluted earnings per share pursuant toissue of equity shares on exercise ofRSUs.	There will not be any dilution of earnings per share as nofresh shares shall be issued in terms of the HCLTechRSU Plan.

This is for your information and records.

Yours faithfully,

For HCL Technologies Limited

Manish Digitally signed by Manish Anand Anand Date: 2023.07.06 21:50:21 +05'30'

Manish Anand Company Secretary

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