HCL Technologies Limited - Notice of Annual General Meeting

This document serves as the official notice for the Twenty Seventh Annual General Meeting (AGM) of HCL Technologies Limited. The meeting is scheduled to be held on Tuesday, August 6, 2019, at 11:00 AM at The Stein Auditorium, India Habitat Centre, New Delhi.

The agenda includes ordinary business such as the adoption of financial statements and the re-appointment of directors. Special business items cover the re-appointment of independent directors and the payment of commission to non-executive directors.

Members are provided with detailed information regarding the resolutions, including explanatory statements for each item. The notice also outlines procedures for appointing proxies, remote e-voting via NSDL, and general guidelines for attending the meeting.

For further details on director profiles and the company's corporate governance, please refer to the official website: www.hcltech.com.