HCL Technologies Ltd.

Pursuant to the provisions of Sections 108 and 110 and other applicable provision of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (‘Rules’) and the Secretarial Standard- 2 on the General Meetings issued by the Institute of Company Secretaries of India, the Company conducted the Postal Ballot process through remote e-voting process, seeking approval of its members for the resolution as set out in the Postal Ballot Notice (‘Notice’) dated May 8, 2026. HCL Technologies has informed that the resolution as set in the Notice has been duly approved by the members of the Company with requisite majority. The resolution is deemed to have been passed on June 10, 2026, the last date specified for receipt of votes through remote e-voting process. In terms of Regulation 30 read with Part – A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, summary of the proceedings of the said resolution as approved by the shareholders- Appointment of Kimsuka Narsimhan (DIN: 02102783) as an Independent Director of the Company- Approved with the requisite majority.

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