HCL Technologies Ltd.

HCL Technologies has informed that a meeting of the meeting of the Board of Directors of the Company is scheduled to be held on August 1-3, 2016 to consider the Un-audited Financial Results of the Company for the quarter ended June 30, 2016; and Payment of 2nd Interim dividend for the financial year 2016-17. The items relating to audited financial results and payment of Interim dividend shall be considered by the Board on August 03, 2016.

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