Subject: Intimation of 27th Annual General Meeting and Book Closure dates<BR> <BR> Dear Sir,<BR> <BR> This is to inform you that the Twenty Seventh Annual General Meeting of the members of HCL<BR> Technologies Limited will be held on Tuesday, 6th day of August, 2019 at 11:00 AM. at The Stein<BR> Auditorium, Habitat World, at the India Habitat Centre, Lodhi Road, New Delhi- 110003.<BR> <BR> Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI<BR> (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members of<BR> the Company will remain closed from July 31 2019 to August 2, 2019 (both days inclusive).<BR> <BR> A copy of the Notice of the AGM and Annual Report for the financial year 201 8-19 are enclosed<BR> herewith.<BR> <BR> This is for your information and records
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