The 31st Annual General Meeting ('AGM') of the Company will be held on Tuesday, August 22, 2023 at 11:00 A.M. (IST) through Video Conferencing or Other Audio-Visual Means. Pursuant to the Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of the AGM along with the Annual Report of the Company for the financial year ended March 31,2023. The Notice of the AGM and the Annual Report (FY 2022-23) have also been uploaded on the Company's website at www.hcltech.com.