HCL Technologies Ltd.

HCL Technologies has informed that a meeting of the Board of Directors of the Company is scheduled to be held on October 20-21, 2016, to consider the un-audited financial results of the Company for the quarter and half-year ended September 30, 2016, and payment of 3rd Interim dividend for the financial year 2016-17. The items relating to financial results and payment of Interim Dividend shall be considered by the Board on October 21, 2016.

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