HCL Technologies Ltd — Regulatory Filings 2021

Jul 6, 2021

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July 6, 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

- 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 Sirs,

We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on July 19, 2021 to consider amongst others:

• 1) Un-audited Financial Results of the Company for the quarter ended June 30, 2021;

• 2) Payment of 2[nd] Interim dividend for the financial year 2021-22.

The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be July 28, 2021, subject to the approval of the interim dividend by the Board of Directors.

This is for your information and records.

Thanking you,

Yours faithfully,

For HCL Technologies Limited

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Manish Anand Company Secretary

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