HCL Infosystems Ltd Share Price

AGM Date: 22 Sep 2021

AGM 22/09/2021 Dear Sirs, We enclose herewith copies of the newspaper advertisement confirming dispatch of the notice of Thirty Fifth Annual General Meeting of the Company to be held on Wednesday, 22nd September, 2021 through Video Conferencing (VC)/ Other Audio Video Means (OAVM) facility and Information on E-voting and other related information, published in 'Financial Express' in English and 'Jansatta' in Hindi Edition on 29th August, 2021. This is submitted for your information please. Thanking you For HCL Infosystems Limited (As Per BSE Announcement dated on 29.08.2021) Proceedings of the 35th Annual General Meeting of HCL Infosystems Limited (the Company) held on 22nd September 2021. (As Per BSE Announcement Dated on 9/22/2021 6:32:06 AM) Dear Sirs Please find enclosed herewith the voting results of 35th Annual General Meeting (AGM) held on Wednesday 22nd September 2021 through video conferencing as per the regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the consolidated scrutinizer report. All four (4) resolutions as set out in the notice of the AGM were approved by the requisite majority. Mr. Vineet K Chaudhary Managing Partner of M/s VKC & Associates Company Secretary in whole-time practice was appointed as Scrutinizer to scrutinize the remote e-voting process as well as e-voting facility during the meeting and for ascertaining the requisite majority on the resolutions proposed to be passed through remote e-voting as well as e-voting facility during the meeting in fair and transparent manner has submitted his report on 23rd September 2021. Truly Yours For HCL Infosystems Limited (As Per BSE Announcement Dated on 9/23/2021 7:28:49 AM)

AGM Date: 21 Sep 2022

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 read with section 91 of the Companies Act, 2013, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 16th September, 2022 to Wednesday, 21st September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 36th Annual General Meeting of the Company scheduled to be held on Wednesday, 21st September, 2022. Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, HCL Infosystems Limited submits herewith the Annual Report of the Company for the Financial Year 2021-22 along with the notice convening the 36th (Thirty Sixth) Annual General Meeting (AGM) of the members of HCL Infosystems Limited scheduled to held on Wednesday, 21st September 2022 at 10:00 A.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') facility. (As Per BSE Announcement Dated on 26.08.2022) HCL Infosystems Limited enclosed the details of the proceedings of the 36th Annual General Meeting of the Company in compliance with Regulation 30 of Listing Regulations. (As Per BSE Announcement Dated on 21.09.2022) HCL Infosystems Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 22.09.2022)

AGM Date: 20 Sep 2023

AGM 20/09/2023 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 read with section 91 of the Companies Act, 2013, the Register of Member and Share Transfer Books of HCL Infosystems Limited will remain closed from Friday, 15th September, 2023 to Wednesday, 20th September 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 37th Annual General Meeting of the Company scheduled to be held on Wednesday, 20th September 2023. HCL Infosystems Limited uploaded proceedings of AGM held on 20th September 2023 (As Per BSE Announcement dated on 20.09.2023) HCL Infosystems Limited uploaded voting results with scrutinizer report for the AGM held on 20th September 2023 (As Per BSE Announcement Dated on 21/09/2023)

AGM Date: 18 Sep 2024

38th Annual General Meeting scheduled to be held on Wednesday, 18th September 2024 HCL Infosystems Limited has disclosed the proceeding og Annual General Meeting (As per BSE Announcement Dated on 18/09/2024) HCL Infosystems Limited uploaded Voting results along with Scrutinizer Report for the Annual General Meeting held on 18th September 2024 (As Per BSE Announcement Dated on 19.09.2024)

AGM Date: 17 Sep 2025

Approval of unaudited standalone and consolidated financial results for the quarter ended 30th June 2025 HCL Infosystems Limited is enclosed herewith notice of 39th Annual General Meeting to be held on 17th September 2025 through VC/OAVM. (As Per BSE Announcement Dated on:26.08.2025) Summary of Proceeding of the 39th Annual General Meeting of the Company The Company is enclosed herewith as per Regulation 44 Voting results of Annual General Meeting along with consolidated scrutinizer report. (As per BSE Announcement dated on: 17.09.2025)

EGM Date: 30 Nov 2021

COM 30/11/2021 Dear Sirs, Pursuant to the order dated September 17, 2021 read with rectification order dated September 24, 2021 and order dated October 7, 2021 passed by the National Company Law Tribunal, New Delhi Bench) (Court-V) ('NCLT' or 'Tribunal'), 2015, we submit herewith the notice for Tribunal convened meeting of Equity Shareholders of HCL Infosystems Limited scheduled to be held on Tuesday, November 30, 2021 at 03:30 PM through Video Conferencing (VC). The Notice including the e-voting instructions is also available on the website of the Company and can be accessed at https://www.hclinfosystems.in/wp-content/uploads/2021/10/HCL-Infosystems-Limited-Shareholders-Notice-and-E-voting-instructions.pdf . This is for your information and records. Yours Faithfully, For HCL Infosystems Limited (As Per BSE announcement Dated on 27.10.2021) HCL Infosystems Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03.12.2021) Please find enclosed the details of the proceedings of the NCLT Convened meetings of Unsecured Creditors and Equity Shareholders of the Company held on Tuesday, 30th November, 2021 at 02:30 P.M. and 03:30 P.M. respectively through Video Conference (''VC'') to transact the business as stated in the Notice dated October 18, 2021 (''Notice'') in compliance with Regulation 30 of Listing Regulations. You are requested to please take the aforesaid on your record. (As Per BSE Announcement Dated 01.12.2021) Dear Sirs, Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the voting results of the Hon'ble NCLT Convened Meeting of equity shareholders of the Company held on 30th November, 2021 through video conferencing. The resolution has been approved by the requisite majority. Please find enclosed the reports of the scrutinizer on the voting results on the Hon'ble NCLT Convened equity shareholder and unsecured creditor meetings. You are requested to please take aforesaid results on your record. Truly Yours, For HCL Infosystems Limited (As Per BSE Announcement Dated on 02.12.2021)