Sub: Completion of extinguishment / destruction of a total of 3,63,63,636 (Three Crores Sixty Three Lacs Sixty Three Thousand Six Hundred and Thirty Six) fully paid up Equity Shares of HCL Technologies Limited (the 'Company') under the Buy-back
In accordance with the provisions of Regulation 19(4) of the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998, as amended (the 'Buy-back Regulations'), 3,63,63,636 fully paid up Equity Shares which were bought back by the Company during the Tendering Period, have been extinguished / destroyed as on October 11, 2018.
In accordance with the provisions of Regulation 12(4) of the Buy-back Regulations, we enclose herewith a copy of the Certificate of Extinguishment dated October 11, 2018 relating to the above extinguishment / destruction of 3,63,63,636 Equity Shares of the Company.