HCL Technologies: Book Closure Intimation

This is to inform you that the 28th AGM of the members of HCL Technologies Limited will be held on Tuesday 29th day of Sep 2020 at 11:00
A.M. (IST) through Video Conferencing / Other Audio Visual Means.
Pursuant to Reg. 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Reg. 2015 we are submitting herewith the Annual Report of the Company for the FY (2019-20) along with the Notice of the AGM which is being sent through electronic mode to the Members of the Company.
Further pursuant to the provisions of Section 91 of the Companies Act 2013 and Regulation 42 of the
SEBI LODR Regulations the Register of Members and Share Transfer Books of the Company will
remain closed from September 16 2020 to September 17 2020 (both days inclusive) for the payment
of Final Dividend for the FY ended March 31 2020 subject to the approval by the members
in the AGM.
The Annual Report containing the Notice of the AGM are also uploaded on the Companys website www.
hcltech.com.