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 23-24, 2017, to consider the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2016 (Q3); and Payment of 4th 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 January 24, 2017.

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