HCL Technologies Limited has informed the Exchange regarding Appointment of Ms. Kimsuka Narsimhan as Non- Executive Independent Director of the company w.e.f. April 20, 2026.

HCL Technologies has appointed Ms. Kimsuka Narsimhan as a Non-Executive Independent Director on its Board effective April 20, 2026, for a term of five years ending April 19, 2031. She is a Chartered and Cost Accountant with over 35 years of experience in the consumer goods industry, having previously served as CFO – Asia Pacific at Kimberly-Clark, CFO – India at PepsiCo, and held senior global roles at Unilever. She also brings over a decade of non-executive board experience at companies like Bharti Airtel, Meesho, Akzo Nobel, and AstraZeneca, with expertise across Audit, Risk, ESG, and Nomination committees. She has been co-opted onto HCLTech's Audit Committee and Risk Management Committee, and shareholder approval will be sought through a postal ballot. Her appointment raises the Board's diversity ratio to over 54%.