News Announcement

HCL Technologies: Board Meeting Intimation for Sub.: A) Board Meeting To Consider Un-Audited Financial Results & Payment Of Interim Dividend And B) Intimation Of Record Date For Payment Of Dividend

HCL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2020 inter alia to consider and approve Dear Sirs

We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on July 16-17 2020 to consider amongst others:

1) Un-audited Financial Results of the Company for the quarter ended June 30 2020;

2) Payment of 1st Interim dividend for the financial year 2020-21.

The items relating to un-audited financial results and payment of Interim dividend shall be considered by the Board on July 17 2020.

The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be July 25 2020 subject to the approval of the interim dividend by the Board of Directors.

This is for your information and records.

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