News Announcement

HCL Infosystems: Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations 2015

Dear Sirs

Pursuant to Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the board of Directors of the Company in their meeting held on today i.e. 21st April 2021 has amended the Companys Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (Code).

The amended Code is enclosed.

You are requested to please take the above intimation on your records and do the needful.

Thanking you

Yours faithfully

For HCL Infosystems Limited

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