Outcome of Board Meeting

HCLTech hcltech .com 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.: Un-audited Financial Results for the quarter ended June 30, 2026 Dear Sir/Madam, 1. The Board of Directors has today approved the un-audited (Consolidated & Standalone) Financial Results of the Company for the quarter ended June 30, 2026. The Financial Results under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with a declaration prescribed under these regulations are enclosed at Annexure- A. 2. The Limited Review Reports on the aforesaid Consolidated & Standalone Financial Results of the Company are enclosed at Annexure- B. 3. The Board of Directors has declared an Interim Dividend of Rs. 12/- per equity share of Rs. 2/- each of the Company for the Financial Year 2026-27. The Record date for the payment of the aforesaid interim dividend shall be July 17, 2026, and the payment date of the said interim dividend shall be July 27, 2026. The Board Meeting commenced at 1:05 PM (IST) and concluded at 5:05 PM (IST) on July 13, 2026. Thanking you, For HCL Technologies Limited Manish Anand Company Secretary Encl.: a/a 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 HCL TECHNOLOGIES LIMITED Corporate Identity Number: L74140DL1991PLC046369 Registered Office: 806, Siddharth, 96 Nehru Place, New Delhi, 110 019 Corporate Office : Plot No. 3A, Sector 126, Noida 201 304, U.P., India Website: www.hcltech.com; Telephone: +9111 26436336; Email: investors@hcltech.com Consolidated Statement of Financial Results of HCL Technologies Limited as per Ind AS: (Uncrores) Three months ended Previous/ear ende Particulars 30June 31March 30June 31 March 2026 2026 2026 2025 (Unaudited) (Audited) (Unaudited) (Audited) (Refer note 8 below) I Revenue Revenue from operations 34,579 33,981 30,349 130,144 Other income 361 322 456 1,530 Total income 34,940 34,303 30,805 131,674 n Expenses Purchase of stock-in-trade 822 719 527 2,715 Cltanges in inventories of stock-in-trade 28 (10) (19) (106) Employee benefits expense 19,692 19,377 17,598 74,143 Outsourcing costs 5,108 5,034 4,138 18,422 Finance costs 84 240 209 869 Depreciation and amortization expense 1,039 1,092 1,093 4,355 Other expenses 2,059 2,149 2,070 8,218 Total expenses 28,832 28,600 25,616 108,616 III Profit before exceptional item and tax 6,108 5,702 5,189 23,058 IV Exceptional Item One time impact of New Labour Codes (refer note 3) - - - 956 V Profit before tax 6,108 5,702 5,189 22,102 VI Tax expense Current tax 1,535 1,059 1,281 5,105 Deferred tax charge (c redit) (53) 153 64 345 Total tax expense (refer note 3) 1,482 1,212 1,345 5,450 VII Profit for the period/ year (refer note 5) 4,626 4,490 3,844 16,652 VIII Other comprehensive income (loss) (A) (i) Items that will not be redassilied to statement of profit and loss - (571) 4 (559) (ii) Income tax relating to items that will not be reclassified to statement of profit and loss - 147 2 148 (B) (i) Items that will be reclassified to statement of profit and loss 182 1,103 1,140 3,633 (ii) Income tax relating to items that will be reclassified to statement of profit and loss (117) 237 67 487 Total other comprehensive income (loss), net of tax 65 916 1,213 3,709 IX Total comprehensive income for the period/year 4,691 5,406 5,057 20,361 Profit (loss) for the period/ year attributable to Owners of the Company 4,624 4,488 3,843 16,642 Non-controlling interest 2 2 1 10 4,626 4,490 3,844 16,652 Other comprehensive income (loss) for the period/ year attributable to Owners of the Company 65 914 1,212 3,705 Non-controlling interest - 2 1 4 65 916 1,213 3,709 Total comprehensive income (loss) for the period/ year attributable to Owners of the Company 4,689 5,402 5,055 20,347 Non-controlling interest 2 4 2 14 4,691 5,406 5,057 20,361 Paid-up equity share capital (Face value 't 2 each) 543 543 543 543 Other equity attributable to owners of the Company 74,622 Earnings per equity share of 't 2 each Basic (in 't) 17.09 16.59 14.18 61.46 Diluted (in 't) 17.06 16.56 14.17 61.36 Dividend per equity share of 't 2 each Interim dividend paid (in 't) 24 12 18 54 Total dividend paid (in 't) 24 12 18 54 HCL TECHNOLOGIES LIMITED Corporate Identity Number: L74140DL1991PLC046369 Registered Office: 806, Siddharth, 96 Nehru Place, New Delhi, 110 019 Corporate Office : Plot No. 3A, Sector 126, Noida 201 304, U.P., India Website: www.hcltech.com; Telephone: +9111 26436336; Email: investors@hcltech.com Segment Information of Consolidated Financial Results as per Ind AS : (t in crores) Three months ended Previousdear ende Particulars 30June 31March 30June 31March 2026 2026 2025 2026 (Unaudited) (Audited) (Unaudited) (Audited) (Refer note 8 below) Revenue from operations from external customers IT and Business Services 26,049 25,443 22,454 96,094 Engineering and R&D services 5,690 5,783 5,174 22,056 HCL Software 2,840 2,755 2,721 11,994 Total 34,579 33,981 30,349 130,144 Inter-segment revenue - - - IT and Business Services 1 Engineering and R&D services 9 4 7 HCL Software 120 102 105 403 Total 129 106 105 411 Segment revenues IT and Business Services 26,049 25,443 22,454 96,095 Engineering and R&D services 5,699 5,787 5,174 22,063 HCL Software 2,960 2,857 2,826 12,397 Inter-segment elimination (129) (106) (105) (411) Total 34,579 33,981 30,349 130,144 Segment results IT and Business Services 4,420 4,149 3,393 15,390 Engineering and R&D services 888 900 916 3,703 HCL Software 523 571 633 3,304 Total 5,831 5,620 4,942 22,397 One-time impact of New Labour Codes - - - (956) Unallocable expenses (84) (240) (204) (869) Other income 361 322 451 1,530 Profit before tax 6,108 5,702 5,189 22,102 Tax expense (1,482) (1,212) (1,345) (5,450) Profit for the period/ year 4,626 4,490 3,844 16,652 Note: Assets and liabilities are not identified to any reportable segments, since these are used interchangeably across segments and consequently, the management believes that it is not practicable or meaningful to provide segment disclosures relating to total assets and liabilities. HCL TECHNOLOGIES LIMITED Corporate Identity Number: L74140DL1991PLC046369 Registered Office: 806, Siddharth, 96 Nehru Place, New Delhi, 110 019 Corporate Office : Plot No. 3A, Sector 126, Noida 201 304, U.P., India Website: www.hcltech.com; Telephone: +9111 26436336; Email: investors@hcltech.com Standalone Statement of Financial Results of HCL Technologies Limited as per Ind AS: ('tincrores) Three months ended Previous/ear ende 30June 31March 30June 31 March 2026 Particulars 2026 2026 2025 (Unaudited) (Audited) (Unaudited) (Audited) (Refer note 8 below) I Revenue Revenue from operations 14,337 12,890 13,073 55,031 Other income 4,401 1,245 344 2,205 Total income 18,738 14,135 13,417 57,236 D Expenses Purchase of stock-in-trade 65 35 28 127 Otanges in inventories of stock-in-trade (4) 4 7 - Employee benefits expense 6,742 6,492 6,046 25,323 Outsourcing costs 2,446 2,136 1,933 8,852 Finance costs 45 29 73 243 Depreciation and amortization expense 529 555 571 2,316 Other expenses 930 959 886 3,670 Total expenses 10,753 10,210 9,544 40,531 ID Profit before exceptional items and tax 7,985 3,925 3,873 16,705 IV Exceptional Items One-time impact of New Labour Codes (refer note 3) - - - 948 One-time impact of a material Bilateral Advance Pricing Agreement (BAP A) (refer note 4) - 5,733 - 5,733 V Profit (loss) before tax 7,985 (1,808) 3,873 10,024 VI Tax expense Current tax expense (credit) 1,011 (326) 903 2,743 Deferred tax charge (cred [Showing first 8,000 characters — download PDF for full document]