HCL Technologies Postal Ballot for Kimsuka Narsimhan Appointment

HCL Technologies seeks shareholder approval via postal ballot for appointing Ms. Kimsuka Narsimhan as an Independent Director.
Ms. Narsimhan was appointed as an Additional Director effective April 20, 2026, and will serve a five-year term until April 19, 2031.
Remote e-voting through NSDL will be open from May 12 to June 10, 2026, for shareholders registered as of May 6, 2026.
The resolution requires a special majority and is being pursued under SEBI LODR Regulations and the Companies Act, 2013.