Notices Of The Meetings Of The Equity Shareholders And Unsecured Creditors To Be Convened Pursuant To The Directions Of The National Company Law Tribunal, New Delhi - Bench III

• Security Code: 532281
• Company: HCLTECH

Pursuant to Order dated Aug 9, 2019, the Hon'ble NCLT, New Delhi Bench-III has directed that meetings of equity shareholders and unsecured creditors of HCL Technologies Ltd. and HCL Comnet Ltd.(wholly owned subsidiary of HCL Technologies Ltd.), be convened and held for the purpose of considering and if thought fit, for approving the proposed scheme of amalgamation amongst HCL Eagle Ltd., HCL Comnet Ltd., HCL Technologies Solutions Ltd., Concept2Silicon Systems Private Ltd.and HCL Technologies Ltd. and their respective shareholders and creditors under the provisions of Sections 230 to 232 of Companies Act, 2013 -

Enclosed please find the following documents in this regard -

1. Copies of the Notices of the aforesaid meetings, duly dispatched on Aug 19, 2019.

2. Copies of the newspaper advertisements confirming dispatch of the Notices of the aforesaid meetings, published in Financial Express in English (all editions) and Jansatta in Hindi having circulation in Delhi on Aug 21, 2019.