HCL Technologies Ltd.

HCL Technologies has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, October 13, 2025 to consider amongst others: 1) Un- audited Financial Results of the Company for quarter and half-year ending September 30, 2025. 2) Payment of 3rd Interim dividend for the financial year 2025-26.

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