HCL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 12, 2023 to consider amongst others: 1) Un- audited Financial Results of the Company for quarter and half-year ending September 30, 2023. 2) Payment of 3rd Interim dividend for the financial year 2023-24. The Record Date for determining the entitlement of the shareholders for the payment of the aforesaid interim dividend shall be October 20, 2023, subject to the approval of the interim dividend by the Board of Directors.