HCL INFOSYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of HCL Infosystems Limited is scheduled to be held on Saturday 28th May 2022 at the Board Room HCL Infosystems Limited A-11 Sector - 3 Noida (U.P) inter-alia to consider and approve the audited Financial Results of the Company on standalone and consolidated basis for the quarter/financial year ended 31st March 2022.