HFCL News

We are pleased to inform all the stakeholders that the Company has secured export orders worth ~USD 40.65 million (equivalent to ~INR 358.38 crore), for the supply of optical fiber cables, through its overseas wholly owned subsidiary. These significant orders reaffirm the trust our international customers place in the Company's manufacturing capabilities and product quality.The details as required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, read with SEBI Circular no. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, are as per attached letter.

In continuation of our earlier intimation dated August 21, 2025, and pursuant to the advisory/directions received from the National Stock Exchange of India Limited (NSE) and BSE Limited via email dated September 4, 2025 and September 05, 2025 respectively, regarding the clearing/settlement holiday declared by the Reserve Bank of India (RBI) on Monday, September 8, 2025, the Company is required to revise the Record Date from Monday, September 8, 2025 to Tuesday, September 9, 2025.In view of the above, the revised dates with respect to the Annual General Meeting (AGM) scheduled to be held on Monday, the 15th day of September, 2025 at 11:00 A.M. (IST) are as follows:Book Closure Period (for the purpose of AGM and Dividend):Wednesday, September 10, 2025 to Monday, September 15, 2025 (both days inclusive) (in place of earlier dates i.e. Tuesday, September, 09 2025 to Monday, September 15, 2025)

In continuation of our earlier intimation dated August 21, 2025, and pursuant to the advisory/directions received from the National Stock Exchange of India Limited (NSE) and BSE Limited via email dated September 4, 2025 and September 05, 2025 respectively, regarding the clearing/settlement holiday declared by the Reserve Bank of India (RBI) on Monday, September 8, 2025, the Company is required to revise the Record Date from Monday, September 8, 2025 to Tuesday, September 9, 2025.In view of the above, the revised dates with respect to the Annual General Meeting (AGM) scheduled to be held on Monday, the 15th day of September, 2025 at 11:00 A.M. (IST) are as follows :Cut-off date/Record date (for Dividend/AGM Voting):Tuesday, September 09, 2025 (in place of earlier date i.e. Monday, September 08, 2025)

We wish to inform you that a Share Purchase Agreement ('SPA') has been executed today, i.e., 01.09.2025, among HFCL Limited, Trinity Tech Solutions, having its office at 766, 24th Cross, BSK 2nd Stage, Bangalore - 560 070 (hereinafter referred to as the'Buyer' or 'Trinity') and Nivetti Systems Private Limited, a company incorporated under the Companies Act, 2013, having its registered office at Plot No. 166 and 167, 5th Floor, PID No. 178-M-0021, 21st Main Road, 100ft Ring Road, JP Nagar 2nd Phase, Bangalore - 560078 ('Nivetti').Under the terms of the SPA, the Company has agreed to sell its entire stake, i.e., 2,17,594 equity shares representing 15.19% of the total shareholding in Nivetti, to Trinity in one or more tranches, for a total consideration of ?52.51 crore.The details as required under SEBI Master dated November 11, 2024 read with SEBI Circular dated December 31, 2024 are as per attached letter.

In this connection we would like to submit that the Company has consistently disclosed, in a timely and transparent manner, all the events and information that may have a bearing on its operations and performance, including all price sensitive information as required to be disclosed under the provisions of Regulation 30 and other applicable regulations of the SEBI (LODR) Regulations, 2015 ('SEBI Listing Regulations'). We would further like to submit that there is no pending information or event which, in our opinion, could have influenced the recent volume movement in the Company's scrip. The observed increase in trading volume appears to be driven purely by market dynamics.The Company reiterates its commitment to full compliance with the SEBI Listing Regulations and assures the Stock Exchange that it will continue to promptly disclose any material information or event, as and when it arises, in accordance with the provisions of the said regulations.

The Exchange has sought clarification from HFCL Ltd on September 1, 2025, with reference to Movement in Volume.

The reply is awaited.

In terms of Regulation 30 read with Para A of Part A of Schedule III to 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, we wish to inform you that CARE Ratings Limited (a SEBI Registered Credit Rating Agency) vide its letter dated August 29, 2025, has revised the credit rating for the long term and short term bank facilities of the Company.The details of Credit ratings assigned to the Company for bank facilities are as as attached letter.

We are pleased to inform all the stakeholders that HTL Limited, a material subsidiary of the Company, has received the Contract of ~INR 101.82 crore from Indian Army for supply of Tactical Optical Fiber Cable and related accessories. This indigenously manufactured solution features Optical Fiber Cables capable of withstanding the weight of heavy armored vehicles. It is equipped with specialized military-grade connectors, designed for extreme and demanding environments. Designed for mission-critical operations, it enables rapid deployment of optical fiber communication links in challenging battlefield conditions. Lightweight and highly portable, it can be easily carried by infantry personnel in a backpack, ensuring seamless mobility and operational readiness.The details as required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 read with SEBI Circular no. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024 are as per attached letter.

Publication of Newspaper Advertisement specifying, inter-alia, Notice of the 38th Annual General Meeting, Voting through Electronic Mode, Book Closure Period, Record Date, Cut-off Date etc.

Pursuant to the provisions of Regulation 30 and Regulation 36(1)(b) of the SEBI Listing Regulations, we wish to inform you that the Company, yesterday, dispatched letters to those shareholders whose e-mail addresses are not registered with the Company/the Registrar and Share Transfer Agent/depository participants, providing the web-link and QR code through which the Annual Report for the financial year 2024-25, including the Notice of the Annual General Meeting, can be accessed on the Company's website.A copy of the specimen letter is enclosed herewith.The same is also available on the website of the Company at www.hfcl.com.

In terms of Regulation 34 of the SEBI Listing Regulations, we hereby submit a copy of the Business Responsibility and Sustainability Report for the financial year 2024-25, which also forms part of the Annual Report. The same is also available on the website of the Company at www.hfcl.com.

Book Closure Period : Tuesday, 9th September, 2025 to Monday, 15th September, 2025 (both days inclusive)(for the purpose of AGM and Dividend)

38th Annual General Meeting scheduled to be held on 15th September, 2025 Cut-off Date/Record Date : Monday, 8th September, 2025 for ascertaining the eligible shareholders for payment of Dividend

In terms of Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the SEBI Listing Regulations, we hereby submit a copy of the Annual Report of the Company for the financial year 2024-25, including Notice of the 38th Annual General Meeting ("AGM") of the members of the Company, scheduled to be held on Monday, the 15th day of September, 2025 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means ('VC' / 'OAVM').Please note that the Notice of the 38th AGM along with the Annual Report for the financial year 2024-25 will be sent to the eligible shareholders of the Company only through electronic mode, on their e-mail IDs registered with the Depositories/ Depository Participants/ Company/ Registrar and Transfer Agent (RTA). The same will also be disseminated on the websites of the Company and the Stock Exchanges i.e. the BSE Limited (BSE) and the National Stock Exchange of India Limited (NSE).

Please note that the Notice of the 38th AGM along with the Annual Report for the financial year 2024-25 will be sent to the eligible shareholders of the Company only through electronic mode, on their e-mail IDs registered with the Depositories/ Depository Participants/ Company/ Registrar and Transfer Agent (RTA). The same will also be disseminated on the websites of the Company and the Stock Exchanges i.e. the BSE Limited (BSE) and the National Stock Exchange of India Limited (NSE).For ease of participation of the members at AGM, the key details with respect to AGM are provided in the attached letter.

With reference to the above mentioned subject, we hereby submit copies of the Public Notice, published by way of advertisement in newspapers on August 19, 2025, in connection with the ensuing Annual General Meeting of the Company scheduled to be held on September 15, 2025, in the following newspapers:1. The Indian Express - English (copies of Delhi & Chandigarh Publications are attached)2. Divya Himachal (Shimla) - Hindi (copy attached)3. Jansatta (Chandigarh) - Hindi (copy attached)

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations, please find enclosed herewith a copy of the letter sent to all the shareholders holding shares in physical mode in compliance with the SEBI Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024.The Company today informed all the shareholders of the Company holding equity shares in physical mode to furnish their PAN, KYC, Nomination Details etc., to the Registrars and Share Transfer Agent of the Company i.e. MCS Share Transfer Agents Limited.

The management of the Company will also be participating virtually in the Orion IV - Powering Through: India on the Global Stage hosted by Centrum Broking on Thursday, August 21, 2025 to discuss about the general business updates and the industry in which the Company operates, with investors on group/one on one basis.The above Schedule may undergo change due to exigencies on the part of the Organizers/ the Company. The information in public domain will be shared with the Investors.In compliance of regulation 46(2)(o) of the SEBI Listing Regulations, the information is being hosted on the Company''s website at https://www.hfcl.com/. For further information, please contact at: E: ir@hfcl.com T: +91 11 3520 9530

In terms of Regulation 30 read with Para A of Part A of Schedule Ill to the SEBI Listing Regulations, we wish to inform you that the management of the Company will be participating in the Emkay Confluence - India Ascending: The Next Leap, hosted by Emkay Global Financial Services on Tuesday, Augsut 12, 2025 in Mumbai, to discuss about the general business updates and the industry in which the Company operates, with investors on group/one on one basis.The above Schedule may undergo change due to exigencies on the part of the Organizers/ the Company. The information in public domain will be shared with the Investors.In compliance of regulation 46(2)(o) of the SEBI Listing Regulations, the information is being hosted on the Company''s website at https://www.hfcl.com/. For further information, please contact at: E: ir@hfcl.com T: +91 11 3520 9530

We hereby submit copies of the newspaper publications relating to the Notice to the Equity Shareholders for Transfer of Unpaid/Unclaimed Dividends and Equity Shares of the Company to Investor Education and Protection Fund ('IEPF'), published in the following newspapers:1. Financial Express - English (copies for Delhi & Chandigarh Publications are attached)2. Divya Himachal (Shimla) - Hindi (copy attached)3. Jansatta (Chandigarh) - Hindi (copy attached)

This is further to our earlier announcement dated July 25, 2025.In terms of Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations, we hereby submit Transcript of the Conference Call held on July 25, 2025, on the Un-audited Financial Results of the Company for the 1st Quarter ended June 30, 2025, of the Financial Year 2025-26, which were considered and approved by the Board of Directors of the Company, at its meeting held on July 25, 2025.The aforesaid Transcript will also be available on the Company''s website at https://www.hfcl.com/.

Intimation to Shareholders regarding Transfer of Equity Shares to the Investor Education and Protection Fund (IEPF) Authority

This is further to our earlier announcement dated July 25, 2025.We hereby submit copies of the newspaper publications of the Un-audited Financial Results of the Company for the 1st quarter ended June 30, 2025, for the Financial Year 2025-26, on both Standalone and Consolidated basis, as published on July 26, 2025, in the following newspapers, in compliance with Regulation 47 of the SEBI Listing Regulations:1. Financial Express (All Editions) - English (copies for Delhi & Chandigarh Publications are attached)2. Divya Himachal (Shimla) - Hindi (copy attached)3. Jansatta (Chandigarh) - Hindi (copy attached)It may be noted that the aforesaid Un-audited Financial Results, had been considered and approved by the Board of Directors of the Company, at its meeting held on July 25, 2025 and were submitted to the Stock Exchanges (NSE & BSE) on the same day.

Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

In terms of Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, the audio recording of the Investors''/ Analysts Conference Call held on July 25, 2025, is hosted on Company''s website i.e., https://www.hfcl.com/.

Monitoring Agency Report on the utilisation of proceeds raised through Qualified Institutions Placement for the Quarter ended June 30, 2025

Enclosed, please find herewith a Press Release on Un-audited financial results for the 1st quarter ended June 30, 2025, of the Financial Year 2025-26, which were approved by the Audit Committee and Board of Directors at their respective meetings held on July 25, 2025.

In terms of Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations, we hereby submit a copy of the Earnings' Presentation, inter-alia, on the Un-audited Financial Results of the Company for the 1st Quarter ended June 30, 2025, of the Financial Year 2025-26, both on Standalone and Consolidated basis, to be discussed during the Earnings' Call scheduled to be held today i.e. Friday, July 25, 2025 at 05:00 p.m.It may be noted that the Board of Directors of the Company has, considered and approved the aforesaid Financial Results of the Company, in its meeting held today i.e. July 25, 2025.

Shifting of Registered office of the Company from 8, Electronics Complex, Chambaghat, Solan - 173213, Himachal Pradesh, India to Plot no. 38, Institutional Area, Sector 32, Gurugram-122001, Haryana, i.e. from the State of Himachal Pradesh to the State of Haryana, subject to the approval of the shareholders by way of a special resolution and confirmation of the Hon'ble Regional Director, Northern Region or any other authority as may be prescribed under the provisions of Sections 12 & 13 and any other applicable provisions of the Companies Act, 2013, read with Rule 30 of the Companies (Incorporation) Rules, 2014. Pursuant to the aforesaid shifting of the Registered Office of the Company, the Clause II of the Memorandum of Association will be substituted with the following clause:II. The Registered office of the Company will be situated in the State of Haryana.

Fund Raising up to ?700 crores (Rupees Seven Hundred Crores only) in one or more tranches and/or one or more issuances simultaneously or otherwise, by way of an issue of fully paid-up Equity Shares, any other equity based instruments or securities and/or any other financial instruments/ securities convertible into and/or linked to Equity Shares, convertible preference shares, or fully/partly convertible debentures through one or more permissible modes, including but not limited to public issue(s), right issue(s), preferential issue(s), private placement(s), qualified institutions placement(s), debt issue(s), and/or any combination thereof or any other method as may be permitted under applicable laws,.

Un-audited Financial Results of the Company for the 1st Quarter ended June 30, 2025, of the Financial Year 2025-26, both on Standalone and Consolidated basis ('Financial Results'), in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report of the Auditors' thereon, duly reviewed and recommended by the Audit Committee in its meeting held today.The copies of the aforesaid Financial Results along with the Limited Review Reports thereon issued by M/s. S. Bhandari & Co. LLP, Chartered Accountants and M/s. Oswal Sunil & Company, Chartered Accountants, Statutory Auditors of the Company, are enclosed herewith.Arrangements have also been made for publication of the aforesaid Financial Results in Newspapers, as per the requirements of Regulation 47 of the SEBI Listing Regulations.Please note that aforesaid Financial Results will also be available on the Company's website at www.hfcl.com.

1. Un-audited Financial Results of the Company for the 1st Quarter ended June 30, 2025, of the Financial Year 2025-26, both on Standalone and Consolidated basis ('Financial Results'),2. Shifting of Registered office of the Company 3. Fund Raising up to ?700 crores (Rupees Seven Hundred Crores only) in one or more tranches

HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve We wish to inform that the Board of Directors at its meeting, scheduled to be held on Friday, the 25th day of July, 2025, shall also consider and evaluate the proposals for fund raising by way of issue of equity shares/ preference shares/ bonds/ debentures/ non-convertible debt instruments/ warrants/ any other securities, including through preferential issue on a private placement basis, qualified institutional placement, rights issue or any other methods or combination thereof, subject to approval from the shareholders in the ensuing annual general meeting and sanctions/approvals from the other regulatory/ governmental authorities, as may be required.

In continuation to our earlier intimation dated June 27, 2025, in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons", the Trading Window for dealing in the securities of the Company for all the Designated Persons, including their immediate relatives and other Insiders, had already been closed w.e.f. June 30, 2025, and the same shall re-open on July 28, 2025.

HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve In terms of Regulation 29(1) of the SEBI Listing Regulations, a meeting of the Board of Directors of the Company, is scheduled to be held on Friday, the 25th day of July, 2025, to consider and approve, inter-alia, the Un-audited Financial Results of the Company for the 1st Quarter ended June 30, 2025, of the Financial Year 2025-26, both on Standalone and Consolidated basis

In line with the Company's strategy to diversify its optical fiber cable product portfolio, capture high-value market segments, and drive market expansion, the Board has approved the enhancement of Intermittent Bonded Ribbon (IBR) cable manufacturing capacity from ~1.73 million fiber kilometres per annum (mfkm/p.a.) to ~19.01 mfkm/p.a. at its existing facilities in Hyderabad and Goa with a total capital outlay of approximately ?125.55 Crores. This expansion is aimed at meeting rising global demand, particularly from North America and Europe. The Company already has orders in hand of IBR cables from large hyperscalers, underscoring the market's confidence in its capabilities. It strategically positions HFCL as a key player in this specialized and high growth segment.

In terms of Regulation 30 read with Part A of Schedule III to the SEBI Listing Regulations, we wish to inform all our stakeholders that the Board of Directors, at its meeting held today, has, inter alia, considered and approved the following:Expansion of IBR Cable Manufacturing CapacityUpon completion of the aforesaid expansion, the Company's consolidated OFC manufacturing capacity will reach ~42.36 mfkm/p.a.Further, in continuation to our earlier announcement dated January 17, 2022 and January 23, 2023, we wish to inform stakeholders that the previously proposed expansion of the Optical Fiber Cable manufacturing facility by 10 mfkm/p.a., which was to be undertaken through the Company's wholly-owned subsidiary, HFCL Technologies Private Limited (HTPL), has been temporarily put on hold due to the prevailing trans-border security situation in Jammu & Kashmir.

In terms of Regulation 30 read with Para A of Part A of Schedule III to 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, we wish to inform that NSE Sustainability Ratings & Analytics Ltd (NSRAL), a subsidiary of NSE Indices Limited and a group company of National Stock Exchange of India Ltd, has assigned an overall Environmental, Social, and Governance (ESG) Rating of 63 to the Company for FY24, vide its report received by the Company on July 08, 2025. Please note that the Company has not engaged NSRAL for ESG Rating. NSRAL has independently prepared the report based on data pertaining to the Company, available in the public domain.

We are enclosing herewith a Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018, for the Quarter ended 30th June, 2025

We would like to inform you that in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons" ('Insider Trading Code'), the Trading Window for dealing in the securities of the Company for all the Designated Persons, including their immediate relatives and other Insiders, as per the Insider Trading Code, shall remain closed with effect from June 30, 2025, for the purpose of consideration of the Un-audited Financial Results, both standalone and consolidated, for the 1st quarter ending June 30, 2025, till 48 hours after the announcement of the aforesaid Financial Results.The date of the Board meeting to consider the aforesaid Financial Results, shall be intimated separately.