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 14-15, 2021 to consider amongst others: Un-audited Financial Results of the Company for the quarter and nine months ending December 31, 2020 and payment of 3rd Interim dividend for the financial year 2020-21. The items relating to financial results and payment of Interim dividend shall be considered by the Board on January 15, 2021. The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be January 23, 2021, subject to the approval of the interim dividend by the Board of Directors.

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