Hcl Technologies Ltd. - Reg. 34 (1) Annual Report

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

Subject: Intimation of 27th Annual General Meeting and Book Closure dates

Dear Sir,

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

This is for your information and records

Pdf Link: Hcl Technologies Ltd. - Reg. 34 (1) Annual Report

Source : BSE - www.bseindia.com

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Published on July 12, 2019
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