Dear Sirs, Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the voting results of the Hon'ble NCLT Convened Meeting of equity shareholders of the Company held on 30th November, 2021 through video conferencing. The resolution has been approved by the requisite majority. Please find enclosed the reports of the scrutinizer on the voting results on the Hon'ble NCLT Convened equity shareholder and unsecured creditor meetings. You are requested to please take aforesaid results on your record. Truly Yours, For HCL Infosystems Limited