HCL Technologies: Intimation Of Record Date For Dividend

Sub.: A) Board Meeting to consider 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 April 21 22 & 23 2021 to consider amongst others:

1) Audited Financial Results of the Company for the financial year ended March 31 2021;

2) Payment of Interim dividend.

The items relating to financial results and payment of Interim dividend shall be considered by the Board on April 23 2021.

The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be May 1 2021 subject to the approval of the interim dividend by the Board of Directors.

This is for your information and records