Sub: Intimation under SEBI (Prohibition of Insider Trading) Regulations 2015 Dear Sir, Purusant to Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform that the Board of Directors of the Company has approved the revision in Code of Conduct on Prohibition of Insider Trading and, Code of Practices and Procedures for fair disclosure of Unpubished Price Sensitive Information ('Code') of the Company. The Code is available on the Company's website at www.hcltech.com. This is for your information and records