HCL Infosystems Ltd

This is further to our letters dated 22nd March 2023 and in terms of the requirements of provisions of Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 HCL Infosystems Limited wish to inform that the Company has issued Letter of Confirmation for issuance of duplicate shares in dematerialized form in lieu of the original share certificate to Mr. Jatin N Shah shareholder of the Company.