HCL Technologies Ltd — Capital/Financing Update 2023

Dec 15, 2023

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December 15, 2023

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.: A) Board Meeting to consider Un audited financial results & payment of interim dividend and B) 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 January 12, 2024 to consider amongst others:

• 1. Un-audited Financial Results of the Company for the quarter and nine months ending December 31, 2023.
• 1. Payment of 4[th] Interim dividend for the financial year 2023-24.

The Record Date for determining the entitlement of shareholders for payment of the aforesaid interim dividend shall be January 20, 2024, subject to the approval of the interim dividend by the Board of Directors.

This is for your information and records.

Thanking you,

Yours faithfully, For HCL Technologies Limited

Manish Anand Digitally signed by Manish Anand DN: c=IN, st=Delhi, 2.5.4.20=93c6230be7be32095305e156840911152c7cc141ca914e8a4cbd54172dacfcf0, postalCode=110063, street=PaschimViharWestDelhi, pseudonym=e365ca34cd2d475d947587b6ce104b46, serialNumber=61223d605c807c716d73ce79a314c851c6715d255f68b751dc940b06fafacea3, o=Personal, cn=Manish Anand Date: 2023.12.15 17:30:10 +05'30' Manish Anand Company Secretary

HCL Technologies Ltd. Technology Hub, Special Economic Zone Plot No. 3A, Sector 126, NOIDA– 201304, UP, India t: +91 120 4306000 f: +91 120 4680330

Corporate Identity Number: L74140DL1991PLC046369 Registered Office:

806 Siddharth, 96, Nehru Place, New Delhi -110009, India