NSECessation31 Jul 2026 · 31 Jul 2026, 06:06 pm

Cessation

HCL Technologies Limited · HCLTECH

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HCL Technologies Limited has informed the Exchange regarding Cessation of Ms. Nishi Vasudeva as Non-Executive Independent Director of the company w.e.f. close of business hours on July 31, 2026.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Full Announcement

HCL Technologies Limited has informed the Exchange regarding Cessation of Ms. Nishi Vasudeva as Non- Executive Independent Director of the company w.e.f. close of business hours on July 31, 2026.

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HCLTECH_31072026180449_Retirement_of_Ms_Nishi_Vasudeva.pdf

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July 31, 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 - 400001 Bandra-Kurla Complex, Bandra(E) Mumbai - 400051 BSE Scrip Code: 532281 NSE Scrip Code: HCLTECH Sub: Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Re: Retirement of Ms. Nishi Vasudeva, Independent Director from the Board of Directors Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform you that the second term of Ms. Nishi Vasudeva (DIN: 03016991) as an Independent Director of HCL Technologies Limited (“Company”) concludes on July 31, 2026. Accordingly, she retires from the Board of Directors of the Company as an Independent Director with effect from the close of business hours on July 31, 2026. Consequent to her retirement from the Board, she would cease to be the Chairperson of the Stakeholders’ Relationship Committee, and Member of the Audit Committee, Risk Management Committee and Nomination & Remuneration Committee. The Company places on record its sincere appreciation for the valuable guidance, contribution and counsel provided by Ms. Nishi Vasudeva during her tenure as an Independent Director of the Company. The necessary information as required under SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, is enclosed herewith as Annexure-A. The above information is being made available on the Company’s website at www.hcltech.com. This is for your information and records. Thanking You, Yours Faithfully, 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 Annexure -A Information as required under SEBI Listing Regulations S.No Particulars Description 1. Reason for change Retirement of Ms. Nishi Vasudeva (DIN: 03016991) as an Independent Director of the Company on completion of her tenure. 2. Date of appointment/re- July 31, 2026 appointment/cessation (as applicable) & term of appointment/re-appointment; 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 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