Unaudited Financial Results- Standalone and Consolidated along with the Limited Review Report .

6th August 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: Outcome of Board Meeting pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on August 06, 2026 Dear Sir/ Ma’am, Pursuant to Regulation 30, 33 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with circulars issued by SEBI (“SEBI Circular”), we wish to inform you that the Board of Directors of HCL Infosystems Limited (“the Company”) at its meeting held today i.e. August 06, 2026, inter alia, has approved: 1) Approval of Unaudited Financial Results The Board of Directors has approved the unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. The said financial results have been subjected to a limited review by B S R & Associates LLP, the Statutory Auditors of the Company. A copy of the Financial Results, along with the limited review report issued by the statutory auditors, are enclosed. 2) Approval of Annual General Meeting Notice: The Board of Directors has approved the Notice of the 40th Annual General Meeting (“AGM”) of the Company has been scheduled to be held on Wednesday, September 16, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) and Listing Regulations. The meeting of the Board of Directors commenced at 11:30 AM and concluded at 4:30 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 June 2026 and year to date results for the period from 01 April 2026 to 30 June 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 June 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. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 5. 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 June 2026 by Rs.44,974 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 06 August 2026 UDIN:26098652PACKWD4466 Page 2 of 2 HCL INFOSYSTEMS LIMITED Unaudited Standalone financial results for the quarter ended June 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 Three months ended Year ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited # Unaudited Audited 1 Income Revenue from operations - 41 39 87 Other income 122 369 183 1,825 Total Income 122 410 222 1,912 2 Expenses (a) Direct expenses - 40 38 86 (b) Changes in inventories of stock-in-trade - - - 0 (c) Employee benefits expense 81 65 100 321 (d) Finance costs (refer note 9) 655 464 1 466 (e) Depreciation and amortization expense 10 8 9 34 (f) Legal, professional and consultancy charges 155 135 103 500 (g) Other expenses 90 310 178 1,061 Total expenses 991 1,022 429 2,468 3 Loss before exceptional items and tax (1 - 2) (869) (612) (207) (556) 4 Exceptional Items loss (refer note 2) (801) (708) (221) (2,788) 5 Loss before tax (3 + 4) (1,670) (1,320) (428) (3,344) 6 Tax expense (a) Current tax - - - - (b) Deferred tax expense - - - - 7 Net [Showing first 8,000 characters — download PDF for full document]