HCL Technologies Ltd — Major Shareholding Notification 2019

Apr 12, 2019

April 1, 2019

The National Stock Exchange of India Ltd"Exchange Plaza" Bandra - Kurla Complex Bandra (East) Mumbai - 400 051

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001

Sub.: Disclosure under Regulation 30(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sir,

Enclosed please find the information to be disclosed under regulation 30(2) of the SEBI (Substantial Acquisition of Shares & Takeovers), Regulations, 2011, as at financial year ended March 31, 2019 in respect of the Target Company - HCL Technologies Limited

Please take the same on your record.

Thanking you,

Yours faithfully,

Roshni Nadar Malhotra Authorized Signatory

Encl: as above

CC: HCL Technologies Limited 806, Siddharth, 96, Nehru Place, New Delhi - 110019

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part A- Details of shareholding

	1. Name of the Target Company (TC)	HCL TECHNOLOGIES LIMITED
	2. Name(s) of the Stock Exchange(s) where the sharesof the TC are listed	National Stock Exchange of India Limited (NSE) &BSE Limited (BSE)
3.	Particulars of the shareholder(s):	No. of sharesName of the Promoter Group entity
a.b.	Name of person(s) together with person acting inconcert (PAC) whose total holding (including that inthe form of shares, warrants, convertible securitiesand any other instrument that would entitle theholder to receive shares in the TC) is more than25% of the share or voting rights of the TC.Name(s) of promoter(s), member of the promotergroup and PAC with him.	Vama Sundari Investments(Delhi) Pvt. LtdHCL Holdings Pvt. LtdHCL Corporation Pvt. LtdHCL Avitas Pvt. LtdMr. Shiv NadarMrs. Roshni Nadar MalhotraMrs. Kiran NadarTOTAL		58,18,55,84922,33,31,01645,89,05240,40,9573683487281, 38, 17, 662
	4. Particulars of theshareholdingperson(s)ofmentioned at (3) above:	Number ofshares	% w.r.t. totalshare /votingcapitalwhereverapplicable	% of totaldilutedshare/votingcapital of TC$(*)$
As on March 31, 2019 holding of:
a)b)C)d)e)	SharesVoting Rights (otherwise than by shares)Warrants,Convertible SecuritiesAny other instrument that would entitle the holder toreceive shares in the TC.	81,38,17,662	60.00	60.00
Total		81, 38, 17, 662	60.00	60.00

(*) Diluted share/ voting capital means the total number of shares in the TC assuming fullconversion of the outstanding convertible securities /warrants into equity shares of the TC.

Roshni Nadar Malhotra Authorized Signatory

Place: Noida Date: April 1, 2019