Updates

July 13, 2026 The General Manager The Manager BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street 5th Floor, Plot No. C-1, Block-G Mumbai - 400 001 Bandra-Kurla Complex, Bandra(E) Mumbai - 400 051 BSE Scrip Code: 532281 NSE Scrip Code: HCLTECH Sub: Reconstitution of Board Committees of the Company Dear Sir / Madam, We would like to inform you that considering the completion of the tenure of Ms. Nishi Vasudeva (DIN: 03016991) as an Independent Director of the Company on July 31, 2026, and her consequent cessation as Member of Nomination and Remuneration Committee (‘NRC’) and Chairperson of the Stakeholders’ Relationship Committee (‘SRC’), the Board of Directors in its meeting held today has approved the reconstitution of the NRC and the SRC. With effect from July 31, 2026, the NRC would get reconstituted by co-opting Mr. Jacob Christian Dahl, Independent Director as a member of the NRC. Accordingly, the NRC would comprise of Ms. Vanitha Narayanan, Mr. Jacob Christian Dahl and Mr. Simon John England, all being Independent Directors. Ms. Vanitha Narayanan would continue as the Chairperson of the NRC. With effect from July 31, 2026, the SRC would get reconstituted by co-opting Ms. Bhavani Balasubramanian, Independent Director as a member of the SRC. Accordingly, the SRC would comprise of Ms. Bhavani Balasubramanian, Ms. Roshni Nadar Malhotra, and Mr. Shikhar Malhotra. Ms. Bhavani Balasubramanian would be the Chairperson of the SRC. The Board placed on record its appreciation for the excellent leadership & guidance by Ms. Nishi Vasudeva and acknowledged her valuable contribution, dedication & unwavering commitment. This is for your information and records. Thanking You, For HCL Technologies Limited Manish Anand Company Secretary HCL Technologies Ltd. Technology Hub, Special Economic Zone Corporate Identity Number: L74140DL1991PLC046369 Plot No. 3A, Sector 126, NOIDA– 201304, UP, India Registered Office: t: +91 120 4306000 806 Siddharth, 96, Nehru Place, New Delhi -110019, India