HCL Technologies October 12 Board Meeting Announcement

HCL Technologies Limited has scheduled a meeting of the Board of Directors on October 12, 2026. The board will consider two main agenda items:

1. The un-audited financial results of the Company for the quarter and half year ending September 30, 2026 (Q2 FY27).

2. The payment of the third interim dividend for the financial year 2026-27.

The disclosure was formally communicated to both BSE Limited and National Stock Exchange of India Limited through letters addressed to their respective listing departments. The communication was signed by Manish Anand, Company Secretary of HCL Technologies Limited, on September 17, 2026, at 17:06:06 IST.

The company's registered office is located at 806 Siddharth, 96, Nehru Place, New Delhi - 110019, India, while its corporate correspondence address is Technology Hub, Special Economic Zone, Plot No. 3A, Sector 126, NOIDA–201304, UP, India. The Corporate Identity Number is L74140DL1991PLC046369.

This constitutes a standard regulatory disclosure informing the exchanges about an upcoming board meeting where significant financial and corporate action matters will be deliberated.