Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, HCL INFOSYSTEMS LIMITED submit herewith the Annual Report for the Financial Year 2023-24 along with the notice convening the 38th (Thirty Eighth) Annual General Meeting (AGM) of the members of HCL Infosystems Limited scheduled to held on Wednesday, 18th September 2024 at 10:00 A.M. through Video Conferencing (''VC'')/ Other Audio Visual Means (''OAVM'') facility.