News Announcement

HCL Infosystems: Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015.

HCL INFOSYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 inter alia to consider and approve Dear Sir/ Madam

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 Tuesday 2nd November 2021 through Video Conferencing inter-alia to consider and approve the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter and six months ended 30th September 2021.

Further please be informed that no investor conference call will be held this time.

Kindly acknowledge the receipt.

Thanking you

Truly Yours

For HCL Infosystems Limited

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