HCL Infosystems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

31st July 2026 The General Manager The Vice President Department of Corporate Relations Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex Dalal Street Fort, Mumbai 400001 Bandra (East), Mumbai 400051 Symbol: 500179 Symbol: HCL-INSYS Sub: Intimation of Board Meeting pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2026 Dear Sir/ Madam, Pursuant to the provisions of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of HCL Infosystems Limited is scheduled to be held on Thursday, 06th August 2026 at the Board Room, HCL Infosystems Limited, A-11, Sector – 3, Noida (U.P) inter-alia to consider and approve the Unaudited Financial Results of the Company on Standalone and Consolidated basis for the quarter ended June 30, 2026. We further wish to apprise you that the Trading Window in respect of dealing in the Shares of the Company have been closed from 1st July 2026 till 48 hours after the declaration of unaudited financial results of the Company, for the Directors, Promoters, Designated Persons and the Connected Persons as per the Company’s Insider Trading code adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. Further, please be informed that no investor conference call will be held this time. Kindly acknowledge receipt. Thank you, For HCL Infosystems Limited Twinkle Monga Company Secretary and Compliance Officer Membership No: A-54882