Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 read with section 91 of the Companies Act, 2013, the Register of Member and Share Transfer Books of HCL Infosystems Limited will remain closed from Friday, 15th September, 2023 to Wednesday, 20th September 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 37th Annual General Meeting of the Company scheduled to be held on Wednesday, 20th September 2023.