HCL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 ,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 Monday, January 13, 2025 to consider amongst others: 1. Un-audited Financial Results of the Company for quarter and nine months ending December 31, 2024. 2.Payment of 4th Interim dividend for the financial year 2024-25. This is for your information and records.