HCL Technologies Ltd has informed BSE that the Board of Directors has approved the amalgamation of HCL Technoparks Ltd., wholly owned subsidiary of the Company, with the Company by way of Scheme of Amalgamation under Section 391 to 394 of the Companies Act, 1956. The Board of Directors has also approved the draft Scheme of Amalgamation for the merger of the said Companies. The approval of the Board is subject to requisite, approvals that may be required, including those of shareholders, creditors, any regulatory authorities and the sanction of the Scheme of Amalgamation by the Hon'ble High Court of Delhi. HCL Technologies Ltd has informed BSE that the Hon'ble High Court of Delhi vide its Order dated August 16, 2010, has approved the Scheme of Amalgamation of HCL Technoparks Ltd, wholly owned subsidiary of the Company with the Company. Further the Order dated August 16, 2010, of the Hon'ble High Court of Delhi delivered to the Company on August 26, 2010, has been filed with the Registrar of Companies on August 27, 2010. Accordingly with the completion of the filings of the aforesaid Order on August 27, 2010, with the Registrar of Companies, the Scheme of Amalgamation has become effective retrospectively from the Appointed Date i.e. April 01, 2009. (As Per BSE Announcement Dated on 31.08.2010)