HCL Technologies Ltd — Share Issue/Capital Change 2019

Feb 15, 2019

HCL TECHNOLOGIES LTD. Corporate Identity Number 174140DL1 991 P1C046369 Technology Hub. Special Economic Zone Plot No: 3A, Sector 126, NOIDA 201 304, UP, India. T+91 1206125000F+91 1204683030 Registered Office: 806 Siddharth, 96, Nehw Place, New Delhi-i 10019, India. ~w,.hcItech,com

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February 15, 2019

JoshiMr. Girish	BSE Limited
	Phiroze Jeejeebhoy Towers
	Dalal Street
	Mumbai —400 001

Mr. Avinash Kharker National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No. C/i, G Block Bandra-Kurla Complex, Bandra (East) Mumbal —400 051

Sub: ESOP Allotment on February 15, 2019

Dear Sir,

The Employees Stock Option Allotment 2019 allotted 1,840 Equity Shares of Rs. to 142,76,26,744 under the 2004 Stock said allotment the paid-up share capital equity shares of Rs.2/- each aggregating Committee of the Company has on February 15, 2/- each, bearing distinctive No(s). 142,76,24,905 Option Plan of the Company. Consequent to the of the Company has gone up to 1,35,62,63,108 to Rs. 2,71,25,26,216/-

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 HCL Technologies Limited

Manish Anand Company Secretary

Encl:a/a

NCL TECHNOLOG ES LTD. Corporate Iclenlily Number: L741400L1991P1C046369 Technology Hub. Special Economic Zone Plot No: 3k Sector 126, NOIDA 201 304, UP, India. T+91 1205125000F+91 1204683030 Registered Office: 806 Siddharlh, 96, Nehru Place, New Delhi-i 10019, India. v~c. hcltech .com

www.hcl.com

Notification for Issue of Shares under the Stock Option Plan

• 1. Company Name and Address of Registered Office: 2. Name of the Exchanges on which the Company's: shares are listed 3. Filing date of the Statement referred in clause 10(b): of regulation with Stock Exchange HCL Technologies Limited 806, Siddharth, 96, Nehru Place, New Delhi 110019 BSE Limited National Stock Exchange of India Limited 18.02.2005 (for 2004 Stock Option Plan) 06.03.2007 & 13.05.2015 (for additional shares reserved under 2004 Stock Option Plan consequent to Bonus issues)
• 1. Filing Number, if any:
• 1. Title of the Stock Option Scheme pursuant to which: shares are issued, if any
• 1. Kind of Security to be listed:
• 1. Par value of the shares:
• 1. Date of issue of shares:
• 1. Number of shares issued:
• 1. Share Certificate no, if applicable:
• 1. Distinctive number of the share, if applicable:
• 1. ISIN Number of the shares if issued in Demat:
• 1. Exercise Price per share:

2004 Stock Option Plan:

No. of	Issue price per
Shares	share (Rs.)
1,840	2.00

No. of	Premium per share
Shares	(Rs.)
1,840	111—

14 Premium per share

2004 Stock Option Plan:

2004 Stock Option Plan

1,840 Equity Shares

Rs.21-

February 15, 2019

Equity Shares

142,76,24,905 to 142,76,26,744

1NE860A01027

	HCL TECHNOLOGIES LTD.
	Corporate Identity Number: 1741 40DL1991PLC046369
	Technology Hub. Special Economic Zone
	Plot No: 34, Sector 126, NOIDA 201 304, tSP, India.
	T+91 1206125000F+91 1204683030
	Registered Office: 805 Siddharlh, 96, Nehru Place, New Delhi-i 10019, India.
M~v.hcInech,com
www hcl.ccrn	15. Total Issued Shares afterthisissue:	1,35,62,63,108
	16. Total Issued Share capital after this issue:	Rs. 2,71,25,26,216/-
	17. Details of any lock-in on the shares:	NA.
	18. Date of expiry of lock-in:	NA.
	19. Whethershares identical in all respects to existing:shares If not, when will they become identical?	The issued shares shall rank panpassu with the existing shares.

1. Details of listing fees, if payable: N.A.

For HCL Technologies Limited

Date: February 15, 2019 anis - and