News Announcement

HCL Infosystems: Outcome of Board Meeting

Dear Sirs,

This is further to our letter dated 22nd January, 2018 on the above subject.

In terms of Regulation 30 read with Part A of Schedule III as per SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today adopted the Unaudited Financial Results of the Company on standalone and consolidated basis for the quarter/ nine months ended 31st December, 2017.

Please acknowledge receipt.

Very Truly Yours,
For HCL Infosystems Limited



Sushil Kumar Jain
Company Secretary

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