Jaykay Enterprises Limited — Proxy Solicitation & Information Statement 2024

Feb 16, 2024

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Date: February 16, 2024

To Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001

Scrip Code: 500306 ISIN: INE903A01025

Sub: Newspaper Advertisement – Completion of Dispatch of Notice of Postal Ballot Ref: Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir(s)/Madam,

This is in continuation to our earlier intimation dated February 14, 2024 wherein we informed the matter pertaining to forthcoming event i.e. postal ballot of the Company, we would like to inform you that the Company has completed the dispatch of notice of postal ballot through e-mail on February 15, 2024.

Please find enclosed herewith copies of newspaper advertisement for notice of postal ballot published today i.e. February 16, 2024, in the following newspapers:

• ❖ Business Standard - English (all India editions)

• ❖ Aaj - Hindi (Kanpur edition)

This disclosure will also be hosted on the Company's website viz.www.jaykayenterprises.com.

Kindly take the same on record.

Thanking you

Yours Faithfully, For Jaykay Enterprises Limited

YOGESH Digitally signed by YOGESH SHARMA SHARMA Date: 2024.02.16 10:32:48 +05'30' Yogesh Sharma Company Secretary and Compliance Officer Membership No.: A29286

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Regd. Office: Kamla Tower, Kanpur- 208001 (INDIA) Phones: +91 512 2371478 – 81 E-mail: cs@jaykayenterprises.com, Web: www.jaykayenterprises.com CIN: L55101UP1961PLC001187

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NEW DELHI | FRIDAY, 16 FEBRUARY 2024 1

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HCL INFOSYSTEMS LIMITED

CIN: L72200DL1986PLC023955

Regd. Office: 806, Siddharth, 96, Nehru Place, New Delhi-110 019 Corporate Office: A-11, Sector – 3, Noida - 201301 (U.P) Tel: + 91-120-2520977, 2526518/519 Email: cosec@hcl.com, Website: www.hclinfosystems.in

NOTICE OF POSTAL BALLOT TO MEMBERS

Notice is hereby given that pursuant to the provisions of Section 110 & 108 of the Companies Act, 2013 (“Act”) read with the rules made thereunder & Secretarial Standard-2 and Regulation 44 of the SEBI (Listing Obligations and Disclosure transmission of the Postal Ballot Notice today i.e., Thursday, 15Requirements) Regulations, 2015 that the Company has completed the electronic th February, 2024 to all the Members for seeking their consent by way of Special Resolution for the following matter: Item No. Description of the Resolution

1. Re-appointment of Dr. Nikhil Sinha (DIN: 01174807) as a Non- Executive Independent Director of the Company.

Postal Ballot Notice on Thursday, 15In compliance with all applicable MCA and SEBI Circulars, the company has sent the th February, 2024 only through electronic mode to all recorded in the Register of Members as on Friday, 9its shareholders at their available registered email addresses and whose names are th February, 2024. The communication of assent/dissent of the members will only take place through the remote e-voting system. The Postal Ballot Notice is also available on the website of the Company www.hclinfosystems.in as well as on the website of NSDLwww.evoting.nsdl.com. form, as on the cut-off date i.e., Friday, 9The Members of the Company holding Shares either in physical form or in dematerialized th February, 2024 are required to exercise their votes electronically. The Company is providing the facility to the Members to exercise the right to vote by electronic means through e-voting platform provided by National Securities Depository Limited (NSDL). ends on Saturday, 16The Period for voting commences from Friday, 16th March, 2024 (05:00 P.M. IST). The e-voting module shall be th February, 2024 (09:00 A.M. IST) and disabled by NSDL thereafter. Once the vote is cast by the Member, he/she shall not be allowed to change it subsequently. The detailed procedure/ instructions for e-voting are contained in the Postal Ballot Notice.

Any Member having any grievance pertaining to the Postal Ballot process may write to the Company Secretary of the Company at cosec@hcl.com or contact at +91 120 2526490. The result of the Postal Ballot will be declared on or before Monday, 18th March, 2024 and will be displayed on the website of the Company www.hclinfosystems.in. In case of any queries you may refer the Frequently Asked Questions (FAQs) for the Shareholders and e-voting user manual for Shareholders available at the ‘downloads’ section of http://www.evoting.nsdl.com or contact NSDL by email at evoting@nsdl.co.in or call on 1800 222 990.

By Order of the Board of Directors For HCL Infosystems Limited Sd/- Komal Bathla Place: Noida Date: 15th February, 2024 Company Secretary and Compliance OfficerACS- A41455

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