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Hcl Technologies Ltd. - Intimation Of 27Th Annual General Meeting And Book Closure Dates

| Updated on July 12, 2019 Published on July 12, 2019

This is to inform you that the Twenty Seventh Annual General Meeting of the members of HCL Technologies Limited will be held on Tuesday, 6th day of August, 2019 at 11:00 AM. at The Stein Auditorium, Habitat World, at the India Habitat Centre, Lodhi Road, New Delhi- 110003.

Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members of
the Company will remain closed from July 31 2019 to August 2, 2019 (both days inclusive).

A copy of the Notice of the AGM and Annual Report for the financial year 201 8-19 are enclosed
herewith.

This is for your information and records.

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Source : BSE - www.bseindia.com

Published on July 12, 2019
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