This is to inform you that the Board of Directors of the Company, in its meeting held on May 9. 2019, have approved a scheme of amalgamation for the merger of its direct I step-down wholly-owned subsidiaries, viz. HCL Comnet Limited, HCL Eagle Limited, 1-CL Technologies Solutions Limited and Concept2silicion Systems Private Limited ('Transferor Companies'), with and into HCL Technologies Limited ('Transferee Compan9') (hereinafter referred as 'Scheme') pursuant to Sections 230 to 232 of the Companies Act, 2013 read with the rules made thereunder and other applicable provisions. The Scheme has also been approved by the Board of Directors of the Transferor Companies in their respective meetings held on May 10, 2019. The Scheme is conditional upon and subject to necessary statutory and regulatory approvals under applicable laws, including the approval of the jurisdictional National Conpany Law Tribunal(s) in India. Subject: Scheme of Amalgamation amongst HCL Eagle Limited, HCL Comnet Limited, HCL Technologies Solutions Limited, Concept2Silicion Systems Private Limited and HCL Technologies Limited and their respective shareholders and creditors ('Scheme') Enclosed please find a communication on completion of the above Scheme. We request you to take the above information on record. (As per BSE Announcement Dated on 13/07/2020)