Dear Sirs
Pursuant to the order dated September 17 2021 read with rectification order dated September 24 2021 and order dated October 7 2021 passed by the National Company Law Tribunal New Delhi Bench) (Court-V) (NCLT or Tribunal) 2015 we submit herewith the notice for Tribunal convened meeting of Equity Shareholders of HCL Infosystems Limited scheduled to be held on Tuesday November 30 2021 at 03:30 PM through Video Conferencing (VC).
The Notice including the e-voting instructions is also available on the website of the Company and can be accessed at https://www.hclinfosystems.in/wp-content/uploads/2021/10/HCL-Infosystems-Limited-Shareholders-Notice-and-E-voting-instructions.pdf .
This is for your information and records.
Yours Faithfully
For HCL Infosystems Limited
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