HCL Technologies Ltd.

HCL Technologies has informed that a meeting of the Board of Directors of the Company is scheduled to be held on January 17-19, 2016, to consider the Un-audited Financial Results of the Company for the quarter and six months ended December 31, 2015; and Payment of 3rd Interim dividend for the financial year 2015-16.The items relating to Un-audited financial results and payment of Interim dividend shall be considered by the Board on January 19, 2016.

The above information is a part of company’s filings submitted to BSE.