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HFCL - Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that the 38th Annual General Meeting ('AGM') of the members of HFCL Limited was held today, i.e., on Monday, September 15, 2025 at 11:00 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The business items set out in the Notice of AGM dated July 25, 2025 were duly transacted at the Meeting.\r\n\r\nIn compliance with Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular no. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, the Proceedings of the 38th AGM are enclosed herewith.