Outcome of Board Meeting held on November 05, 2026 on the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

November 05, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Exchange Plaza, Bandra Kurla Complex Street Fort, Mumbai 400001 Bandra (East), Mumbai 400051 Scrip code:500179 Scrip Symbol: HCL-INSYS Subject: Outcome of Board Meeting held on November 05, 2026, pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, This is further to our intimation dated October 30, 2026, on the captioned subject. Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III and Regulation 33 and other applicable provisions of the SEBI Listing Regulations, read together with the applicable circulars issued by Securities and Exchange Board of India, we wish to inform you that the Board of Directors of HCL Infosystems Limited (“the Company”) at its Meeting held today, i.e., Thursday, November 05, 2026, has, inter alia considered and approved the following: • The Board of Directors has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2026, along with the Limited Review Reports issued by B S R & Associates LLP, Chartered Accountants, Statutory Auditors of the Company, as recommended by the Accounts & Audit Committee. The aforesaid financial results are pursuant to the provisions of Regulation 33 of the SEBI Listing Regulations. A copy of the Financial Results along with the Limited Review Reports is enclosed herewith. Further, the Statutory Auditors have issued the unmodified Review Report on the financial results. The meeting of the Board of Directors commenced at 12:00 PM and concluded at 16:30 PM. The above information will also be hosted on the website of the Company, i.e. www.hclinfosystems.in This is for your kind information and records. For HCL Infosystems Limited Twinkle Monga Company Secretary and Compliance Officer Membership No: A-54882 B S R & Associates LLP Building No. 10, 12th Floor, Tower-C DLF Cyber City, Phase - II Gurugram - 122 002, India Chartered Accountants Tel: +91 124 719 1000 Fax: +91 124 235 8613 Limited Review Report on unaudited standalone financial results of HCL Infosystems Limited for the quarter ended September 2026 and year to date results for the period from 01 April 2026 to 30 September 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of HCL Infosystems Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of HCL Infosystems Limited (hereinafter referred to as “the Company”) for the quarter ended 30 September 2026 and year to date results for the period from 01 April 2026 to 30 September 2026 (“the Statement”). 2. This Statement, which is the responsibility of the Company’s management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. We draw attention to note 3 to the standalone financial results, which states that the Company has continuously made losses for past several years and its net worth is fully eroded. Further, the Company's current liabilities exceed its current assets as at 30 September 2026 by Rs.46,016 lakhs (31 March 2026: Rs 45,510 lakhs). These conditions indicate that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern i.e., whether the Company will be able to realise its assets and discharge all its contractual obligations and liabilities as they fall due in near future in the normal course of the business. Registered Office: B S R & Associates (a partnership firm with Registration No. BA69226) converted into B S R & 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Associates LLP (a Limited Liability Partnership with LLP Registration No. AAB-8182) with effect Center, Western Express Highway, Goregaon (East), Mumbai - 400063 from October 14, 2013 Page 1 of 2 B S R & Associates LLP Limited Review Report (Continued) HCL Infosystems Limited Our conclusion is not modified in respect of this matter. For B S R & Associates LLP Chartered Accountants Firm’s Registration No.:116231W/W-100024 Girish Arora Partner New Delhi Membership No.: 098652 05 November 2026 UDIN:26098652SYGFWC9166 Page 2 of 2 HCL INFOSYSTEMS LIMITED Unaudited Standalone Financial Results for the quarter and six months ended September 30, 2026 Regd.Off. 806, Siddharth, 96 Nehru Place, New Delhi 110019. Corp.Off. A-11, First Floor, Sector -3 Noida, UP 201301. CIN - L72200DL1986PLC023955 Phone number +91 120 2520977, 2526518-19 Website www.hclinfosystems.in Email ID: cosec@hclinfosystems.com Standalone Statement of Profit and Loss of HCL Infosystems Limited as per Ind AS: (Rs. In Lakhs) Standalone Balance Sheet of HCL Infosystems Limited as per Ind AS: (Rs. In Lakhs) Standalone Standalone Particulars Three months ended Year to date Year end Particulars As at As at 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 30.09.2026 31.03.2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited (Unaudited) (Audited) 1 Income ASSETS Revenue from operations - - 7 - 4 6 8 7 Non-current assets Other income 1 27 1 22 7 49 2 49 9 32 1 ,825 Property, plant and equipment 146 149 Total Income 1 27 1 22 7 56 2 49 978 1 ,912 Intangible assets 13 18 2 Expenses Capital work-in-progress - 11 Financial assets (a) Direct expenses 0 - 7 0 4 5 86 i. Investments - - (b) Changes in inventories of stock-in-trade - - 0 - 0 0 ii. Other financial assets 962 1,000 (c) Employee benefits expense 7 4 8 1 9 6 1 55 196 321 Advance income tax (net) 2,104 2,103 (d) Finance costs (refer note 9) 6 62 6 55 1 1 ,317 2 4 66 Other non-current assets 9,745 12,430 (e) Depreciation and amortization expense 9 1 0 9 1 9 18 34 Total non-current assets 12,970 15,711 (f) Legal, professional and consultancy charges 1 44 1 55 1 36 2 99 239 500 Current assets (g) Other expenses 1 54 9 0 9 1 2 44 269 1 ,061 Inventories 0 0 Total expenses 1 ,043 9 91 3 40 2 ,034 7 69 2 ,468 Financial assets 3 P [Showing first 8,000 characters — download PDF for full document]