News Announcement

HCL Infosystems: Submission Of Newspaper Advertisement As Per Regulation 47 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the newspaper advertisements published in both the English and Hindi edition of Business Standard regarding the notice of the 32nd Annual General Meeting of the Company.

The copy of the AGM Notice, Annual report 2017 - 2018 and the e-voting instructions are also available on the Companys website http://www.hclinfosystems.com/investors and on the website of NSDL https://www.evoting.nsdl.com.

Kindly acknowledge the receipt.

Thanking you

Very Truly Yours,
For HCL Infosystems Limited


Sushil Kumar Jain
Company Secretary & Compliance Officer

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