Dear Sirs,<BR> <BR> Pursuant to Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the board of Directors of the Company in their meeting held on today i.e., 21st April, 2021 has amended the Company''s 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' (Code).<BR> <BR> The amended Code is enclosed. <BR> <BR> You are requested to please take the above intimation on your records and do the needful.<BR> <BR> Thanking you,<BR> <BR> Yours faithfully,<BR> <BR> For HCL Infosystems Limited<BR>
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