AI assistant
HCL Technologies Ltd — Capital/Financing Update 2025
Aug 26, 2025
62415_rns_2025-08-26_2b0b4030-966b-4f7c-ba20-3a48a0ec2751.pdf
Capital/Financing Update
Open in viewerOpens in your device viewer
==> picture [595 x 88] intentionally omitted <==
August 26, 2025
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’)
Dear Sir/Madam,
This is to inform you that the Nomination and Remuneration Committee (‘NRC’), vide its resolution dated August 25, 2025 which has been approved by circulation on August 26, 2025, has granted RSUs to the eligible employees of the Company and its subsidiaries under the HCL Technologies Limited - Restricted Stock Unit Plan 2021 (“RSU Plan 2021”) and HCL Technologies Limited - Restricted Stock Unit Plan 2024 (“RSU Plan 2024”), as per details given hereunder.
| Particulars | Details of RSUs granted |
|---|---|
| Brief details of RSUs granted | •10,860 RSUs in aggregate have been granted to 11 eligibleemployees of the Company and its subsidiaries under theRSU Plan 2021.•1,97,921 RSUs in aggregate have been granted to 47eligible employees of the Company and its subsidiariesunder the RSU Plan 2024.Each RSU shall entitle the RSU holder one fully paid-up equityshare of ₹ 2/- each of the Company against each RSU vested andexercised and accordingly, up to 2,08,781 equity shares of ₹ 2/-each in aggregate (representing 0.008% of the paid-up equity sharecapital of the Company as on date) shall be transferred as per theterms of the aforesaid RSU Plans to the eligible employees.The aforesaid RSU Plans have been implemented through a trustmechanism wherein the trust acquires the shares from thesecondary market and transfers the same to the eligible employeeson exercise. No fresh shares shall be issued by the Company eitherto the Trust or to the employees in terms of the RSU Plans. |
==> picture [592 x 13] intentionally omitted <==
HCL Technologies Ltd. Technology Hub, Special Economic Zone Plot No. 3A, Sector 126, NOIDA– 201304, UP, India t: +91 120 4306000
Corporate Identity Number: L74140DL1991PLC046369 Registered Office: 806 Siddharth, 96, Nehru Place, New Delhi -110009, India
| Whether the scheme is in terms ofthe SEBI (Share Based EmployeeBenefitsandSweatEquity)Regulations, 2021 (erstwhile knownas the SEBI (Share Based EmployeeBenefits) Regulations, 2014). | Yes | ||||
| Vesting Period | RSU Plan 2021Vesting Date31-Aug-202631-Aug-202730-Jun-2028RSU Plan 2024Vesting Date26-Aug-202631-Aug-202626-Aug-202730-Jun-202826-Aug-202830-Oct-2028 | No. of RSU3,3121,0236,525No. of RSU6,0001,12,8005,9804,4778,97059,694 | |||
| Vesting Date | No. of RSU | ||||
| 26-Aug-2026 | 6,000 | ||||
| 31-Aug-2026 | 1,12,800 | ||||
| 26-Aug-2027 | 5,980 | ||||
| 30-Jun-2028 | 4,477 | ||||
| 26-Aug-2028 | 8,970 | ||||
| 30-Oct-2028 | 59,694 | ||||
| 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 pursuantto issue of equity shares on exerciseof RSUs. | There will not be any dilution of earnings per share as no freshshares shall be issued in terms of the RSU Plans. |
Further, 2,527 RSUs under the RSU Plan 2021 and 66,317 RSUs under the RSU Plan 2024 that were earlier approved for grant have been cancelled.
This is for your information and records.
Yours faithfully,
For HCL Technologies Limited
MANISH Digitally signed by MANISH ANAND ANAND Date: 2025.08.26 19:34:47 +05'30' Manish Anand Company Secretary
==> picture [592 x 13] intentionally omitted <==
HCL Technologies Ltd. Technology Hub, Special Economic Zone Plot No. 3A, Sector 126, NOIDA– 201304, UP, India t: +91 120 4306000
Corporate Identity Number: L74140DL1991PLC046369 Registered Office: 806 Siddharth, 96, Nehru Place, New Delhi -110009, India