HCL Technologies Limited informed that the following directors have retired on completion of their respective tenure as Independent Director of the Company with effect from the close of business hours on August 5, 2024. Mr. S. Madhavan; Dr. Mohan Chellappa; Ms. Robin Ann Abrams; Dr. S. Shankara Sastry; Mr. R. Srinivasan. Reason for change: Retirement on completion of tenure as an Independent Director.