HCL Technologies Ltd — M&A Activity 2020

Jul 13, 2020

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July 13, 2020

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

Dear Sir / Madam,

Subject: Scheme of Amalgamation amongst HCL Eagle Limited, HCL Comnet Limited, HCL Technologies Solutions Limited, Concept2Silicion Systems Private Limited and HCL Technologies Limited and their respective shareholders and creditors

Ref: Disclosure under Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”)

This is in furtherance to our communications on the Scheme of Amalgamation amongst HCL Eagle Limited, HCL Comnet Limited, HCL Technologies Solutions Limited, Concept2Silicion Systems Private Limited (“ Transferor Companies ”) and HCL Technologies Limited (“ Transferee Company ”) and their respective shareholders and creditors pursuant to Sections 230 to 232 of the Companies Act, 2013 read with the rules made thereunder and other applicable provisions ( hereinafter referred as “ Scheme ” ).

The Scheme was subject to the approval of Hon’ble National Company Law Tribunal (NCLT), New Delhi Bench ( HCL Eagle Limited, HCL Comnet Limited and HCL Technologies Limited having their registered offices in New Delhi ) and National Company Law Tribunal (NCLT), Bengaluru Bench ( HCL Technologies Solutions Limited and Concept2Silicion Systems Private Limited having their registered offices in Bengaluru ) ( hereinafter called the “ Tribunals” ).

We wish to inform you that the Scheme had sanctioned by the NCLT, New Delhi vide its final order dated December 12, 2019 along with the modification order dated January 23, 2020 and the certified copy of the order had been filed with the Registrar of Companies on March 13, 2020.

Further, the Scheme has also been sanctioned by the NCLT, Bengaluru vide its final order dated June 24, 2020 and the certified copy of the order has been filed with the Registrar of Companies on July 13, 2020.

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Accordingly, the Scheme has come into effect from July 13, 2020 i.e. the date from which the certified copies of orders of both the jurisdictional Tribunals have been filed with the Registrar of Companies. The Appointed Date of the Scheme is April 1, 2019.

We request you to take the above information on record.

Yours faithfully, For HCL Technologies Limited

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Manish Anand Company Secretary

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