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HCL TECHNOLOGIES LTD . Corporate Identity Number : L74140DL1991PLC046369 Technology Hub , Special Economic Zone Plot No : 3A , Sector 126 , NOIDA 201 304 , UP , India . T + 91 120 6125000 F +91 120 4683030 Registered Office : 806 Siddharth , 96 , Nehru Place , New Delhi - 110019 , India . www.hcltech.com www.hcl.com January 15 , 2021 The General Manager BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400 001 BSE Scrip Code : 532281 The Manager National Stock Exchange of India Limited Listing Department Exchange Plaza 5th Floor , Plot No. C - 1 , Block - G Bandra - Kurla Complex , Bandra ( E ) Mumbai - 400 051 NSE Scrip Code : HCLTECH Sub .: Board meeting December 31 , 2020 - Unaudited Financial Results for the quarter and nine months ended Dear Sir , 1. The Board of Directors has today approved the Unaudited ( Consolidated & Standalone ) Financial results of the Company for the quarter and nine months ended December 31 , 2020. The Financial Results under Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 are enclosed at Annexure- A. 2. The Limited Review Report of the Statutory Auditors on the aforesaid Consolidated & Standalone Financial results of the Company is enclosed at Annexure- B. 3. The Board of Directors has declared an Interim Dividend of Rs.4 / - per equity share of Rs.2 / - each of the Company for the Financial Year 2020-21 . The Record date of January 23 , 2021 fixed for the payment of the aforesaid interim dividend has been confirmed by the Board of Directors . The Payment date of the said interim dividend shall be February 8 , 2021 . 4. An Investor Release dated January 15 , 2021 on the financial results is enclosed at Annexure- C. Thanking you , For HCL Technologies Limited MAnand Manish Anand Company Secretary Encl : a / a HCL