News Announcement

HCL Infosystems: Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30Th June 2021 As Per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Dear Sir/ Madam

This is further to our letter dated 30th July 2021 on the above subject.

In terms of the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing the following:

i. Unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 30th June 2021 duly reviewed and recommended by the Audit Committee and approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. Friday 6th August 2021.

ii. Limited Review Report on the aforesaid unaudited standalone and consolidated financial results. Further we wish to state that the said Reports are with unmodified opinion.

The meeting of the Board of Directors commenced at 1:00 P.M. and concluded at 06:00 P.M.

We are arranging to publish the results in the newspapers.

Please acknowledge receipt.

Very Truly Yours

For HCL Infosystems Limited

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