HCL Technologies Ltd — Share Issue/Capital Change 2019

Sep 9, 2019

HCL TECHNOLOGIES LTD

Corporate Identity Number: L741400L1991PLC04636y Technology Hub, Special Economic Zone Plot No: 3k Sector 126, NOIDA 201 304, uP, India. T+91 1206125000F+91 12046S3030 Registered Office: 806 Sid~Thadh, 96, Nehru Place, New Delhi-i 10019 India vMw.hcltech.com

~wiw.htl.com

September 9, 2019

The General Manager The Manager Corporate Relationship Department Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street 5th Floor, Plot No. C-i, Block-C

BSE Limited National Stock Exchange of India Limited Mumbai- 400 001 Bandra-Kurla Complex, Bandra(E) Mumbai-400 051

BSE Scrip Code: 532281 NSE Scrip Code: HCLTECH

Sub: ESOP Allotment on September 9, 2019

Dear Sir,

The Employees Stock Option Allotment Committee of the Company has on September 9, 2019 allotted 38,080 Equity Shares of Rs. 2/- each, bearing distinctive No(s). 142,77,26,745 to 142,77,64,824 under the 2004 Stock Option Plan of the Company. Consequent to the said allotment the paid-up share capital of the Company has gone up to 1,35,64,01,188 equity shares of Rs.21- each aggregating to Rs. 2,71,28,02,376/-

The details as required to be furnished under the SEBI (Shared Based Employee Benefits) Regulations, 2014 are enclosed.

This is for your information and records.

Thanking you,

Yours faithfully

For I-ICL Technologies Limited

Ivlanish Anand Company Secretary

Encl:a/a

Notification for Issue of Shares under the Stock Option Plan

1	Company Name and Address of Registered Office:	HCL Technologies Limited806, Siddharth, 96, Nehru Place,New Delhi 110019
2.	Name of the Exchanges on which the Company's:shares are listed	BSE LimitedNational Stock Exchange of IndiaLimited
3.	Filing date of the Statement referred in clause 10(b):of regulation with Stock Exchange	18.02.2005 (for 2004 Stock OptionPlan), 06.03.2007 & 13.05.2015(for additional shares reservedunder 2004 Stock Option Planconsequent to Bonus issues)
4.	Filing Number, if any:
5.	Title of the Stock Option Scheme pursuant to which:shares are issued, if any	2004 Stock Option Plan
6.	Kind of Security to be listed:	38,080Equity Shares
7.	Parvalueoftheshares:	Rs. 2!-
8.	Date of issue of shares:	September 9, 2019
9.	Number of shares issued:	Equity Shares
	10. Share Certificate no, if applicable:
	11. Distinctive number of the share, if applicable:	142,77,26,745 to 142,77,64,824
	12. ISIN Number of the shares if issued in Demat:	INE86OAO1 027
13. Exercise Price per share:

2004 Stock Option Plan:

1. Premium per share

2004 Stock Option Plan:

	No. of	Premium per share
	Shares	(Rs.)
	38~oao	Nil

No. of Issue price per Shares share (Rs.) 38,080 2.00 15. Total Issued Shares after this issue:

• 1. Total Issued Share capital after this issue:
• 1. Details of any lock-in on the shares:
• 1. Date of expiry of lock-in:

Date: September 9, 2019

Place: Noida

• 1. Whether shares identical in all respects to existing: shares If not, when will they become identical?
• 1. Details of listing fees, if payable: N .A.

1,35,64,01,188

Rs. 2,71,2802,376/-

N .A.

N .A.

The issued shares shall rank pan passu with the existing shares.

For HCL Technologies Limited

Manish Anand Company Secretary