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HCL Technologies Ltd Board/Management Information 2021

Sep 10, 2021

62415_rns_2021-09-10_848bcf4e-feb7-4cf4-a277-a5564e29f1a1.pdf

Board/Management Information

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September 10, 2021

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

Subject: Intimation on publication of newspaper advertisement pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sirs,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Notice published in the English and Hindi newspapers, namely Financial Express and Jansatta (Delhi Editions) respectively on September 10, 2021 under Section 201(2) of Companies Act, 2013 for intimating the members of the application proposed to be made to Central Government for appointment of Mr. C. Vijayakumar, as the Managing Director of the Company with the designation of ‘CEO & Managing Director’.

This is for your information and records.

Thanking you,

Yours faithfully, For HCL Technologies Limited

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Manish Anand Company Secretary

Encl. a/a

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