HCL Infosystems Limited — Others, 25-08-2025: Copy of Newspaper Publication

HCL Infosystems has announced its 39th Annual General Meeting will be held virtually on September 17, 2025, at 10:30 A.M. via video conferencing. This virtual format is in line with current provisions for corporate meetings. The company will electronically send the AGM Notice and Annual Report for FY24-25 to shareholders. Shareholders are encouraged to update their email addresses to receive these documents and details for remote e-voting and participation in the meeting. This ensures all shareholders can engage with the company's governance.