HCL Technologies Ltd — Capital/Financing Update 2023

Jun 15, 2023

June 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 Wednesday, July 12, 2023 to consider amongst others:

• 1. Un- audited Financial Results of the Company for quarter ending June 30, 2023.
• 1. Payment of 2[nd] Interim dividend for the financial year 2023-24.

The Record Date for determining the entitlement of the shareholders for the payment of the aforesaid interim dividend shall be July 20, 2023, subject to the approval of the interim dividend by the Board of Directors.

Thanking you,

Yours faithfully,

For HCL Technologies Limited

Manish Digitally signed by Manish Anand Anand Date: 2023.06.15 16:23:55 +05'30' Manish Anand Company Secretary

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