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INFOSYSTEMS LTDMain BoardEquity2025-04-012026-03-312026-05-202026-05-14INRLakhsQuarterlyFourth quarterSingle segmentDistribution and IT Services2026-05-2013:30:002026-05-2019:30:00trueCash Flow IndirectDeclaration of unmodified opiniontruetrueNANAfalsetrue2025-02-07https://hclinfosystems.in/wp-content/uploads/2016/09/Related-Party-transaction_policy.pdffalsefalseNot Applicable2026-01-012026-03-31AuditedStandalone4100000369000004100000000065000004640000080000048500000102200000-61200000-70800000-1320000000000-1320000000000-1320000001400000-1306000006584000002-0.4-0.400-0.4-0.42025-04-012026-03-31AuditedStandalone870000018250000019120000000032100000466000003400000164700000246800000-55600000-278800000-3344000000000-3344000000000-3344000001400000-3330000006584000002-3651100000-1.02-1.0200-1.02-1.02Direct expenses4000000Legal, professional and consultancy charges13500000Other expenses31000000Direct expenses8600000Legal, professional and consultancy charges50000000Other expenses106100000149000001100000001800000000000100000000100000000210300000124300000015711000000190300000500000038800000279300000062500000575900000027600000603500000100000002175600000658400000-3651100000-2992700000-29927000000000012800000001280000033299000003000001958000001961000001350000035395000001040000016056000000051555000000051683000002175600000Balance with bank- margin money35100000Business consideration receivable64900000Deposits with tax authorities1241600000Prepaid expenses1400000Security deposits600000Receivable from related parties61900000Balances with government authorities14900000Advances to creditors300000Prepaid expenses5400000Employee related recoverable7000000Interest accrued but not due on borrowings0Employee benefits payable13500000Deferred revenue0Advances received from customers1000000Statutory dues payable9400000466000000142000000-66400000-260000000000411000005000000340000000000-79000000206000000-33000000002130000000222500000-11190000000029000000-11480000000000000110000039000007956000006950000000000000000000000299000000-60000012710000000000000610000000061000000000030000000-300000120000007700000197000001910000038800000Items that will not be reclassified to profit and loss14000001400000Items that will not be reclassified to profit and loss14000001400000000014000001400000HCL Infosystems Limited******HCL Corporation Private Limited******PromoterAny other transactionFinancial Support in the form of Loan, corpoarte guarantee, security or any other form financial suppport.15000000000Approved by Audit Committee355000000035500000000During the period from 1st October 2025 till 31st March 2026, loan of Rs. 4000 lakhs has been taken and loan of Rs. 39500 lakhs has been repaid. However,during the period the Company has repiad the entire loan.HCL Infosystems Limited******Pimpri Chinchwad eServices Limited******Wholly owned SubsidiaryLoan200000Approved by Audit Committee140005170005290000.14 lakhs is the interest amount and the same has been provided for in the books of accounts.HCL Infosystems Limited******HCL Corporation Private Limited******PromoterAny other transactionRent Expense100000Approved by Audit Committee500000HCL Infosystems Limited******HCL Corporation Private Limited******PromoterAny other transactionTrade PayableNot Applicable030000HCL Infosystems Limited******HCL Infotech Limited******Wholly owned SubsidiaryInterest received0Not Applicable19780001000000978000HCL Infosystems Limited******HCL Infotech Limited******Wholly owned SubsidiaryAny other transactionCost Allocation120000000Approved by Audit Committee5062800000HCL Infosystems Limited******HCL Infotech Limited******Wholly owned SubsidiaryAny other transactionTrade receivable0Not Applicable0532470000HCL Infosystems Limited******HCL Infotech Limited******Wholly owned SubsidiaryAny other transactionother current financials assets0Not Applicable05154500060950000HCL Infosystems Limited******SSN INVESTMENTS (PONDI) PRIVATE LTD******Promoter GroupAny other transactionRent Expense2800000Approved by Audit Committee127800000HCL Infosystems Limited******Vama Sundari Investment (Delhi) Private Limited******PromoterAny other transactionRent Expense100000Approved by Audit Committee500000HCL Infosystems Limited******SSN INVESTMENTS (PONDI) PRIVATE LTD******Promoter GroupAny other transactionElectricity Expenses227000Approved by Audit Committee22700000HCL Infosystems Limited******SSN INVESTMENTS (PONDI) PRIVATE LTD******Promoter GroupAny other transactionother current financials assets0Not Applicable0639000639000HCL Infosystems Limited******SSN INVESTMENTS (PONDI) PRIVATE LTD******Promoter GroupAny other transactionTrade Payable0Not Applicable0213000224000HCL Infosystems Limited******Vama Sundari Investment (Delhi) Private Limited******PromoterAny other transactionTrade Payable0Not Applicable030000HCL Infosystems Limited******HCL Capital Private Limited******Promoter GroupAny other transactionFinancial Support in the form of Loan, corpoarte guarantee, unsecured non-convertiable debentures, security or any other form financial suppport.1500000000Approved by Audit Committee355000000003550000000HCL Infosystems Limited******HCL Capital Private Limited******Promoter GroupInterest paid0Not Applicable600006000HCL Infotech Limited******HCL Corporation Private Limited******Promoter of Holding CompanyAny other transactionRent Expense100000Approved by Audit Committee500000HCL Infotech Limited******HCL Corporation Private Limited******Promoter of Holding CompanyAny other transactionTrade Payable0Not Applicable030000HCL Infotech Limited******Vama Sundari Investment (Delhi) Private Limited******Promoter of Holding CompanyAny other transactionRent Expense100000Approved by Audit Committee500000HCL Infotech Limited******HCL Investments Pte. Limited******Wholly owned SubsidiaryInvestmentApproved by Audit Committee02912600029126000HCL Infotech Limited******HCL Technologies Limited******Promoter GroupPurchase of goods or services6000000Approved by Audit Committee223200000HCL Infotech Limited******Vama Sundari Investment (Delhi) Private Limited******Promoter GroupAny other transactionTrade Payable0Not Applicable030000HCL Infotech Limited******HCL Technologies Limited******Promoter GroupAny other transactionTrade Payable0Not Applicable023210001116000Pimpri Chinchwad eServices Limited******HCL Infosystems Limited******Holding CompanyInterest paid0Not Applicable1400000Pimpri Chinchwad eServices Limited******HCL Corporation Private Limited******Promoter of Holding CompanyAny other transactionRent Expenses100000Approved by Audit Committee600000Pimpri Chinchwad eServices Limited******Vama Sundari Investment (Delhi) Private Limited******Promoter of Holding CompanyAny other transactionRent Expenses100000Approved by Audit Committee600000Pimpri Chinchwad eServices Limited******HCL Corporation Private Limited******Promoter of Holding CompanyAny other transactionTrade payable0Not Applicable040003000Pimpri Chinchwad eServices Limited******Vama Sundari Investment (Delhi) Private Limited******Promoter of Holding CompanyAny other transactionTrade payable0Not Applicable0400020007156409000AuditedtrueM/s B S R & Associates LLPtrue2028-07-31