HFCL Ltd Share Price

With reference to the Companys earlier disclosures regarding the proposed sale of its entire stake in Nivetti Systems Private Limited (Nivetti) pursuant to the Share Purchase Agreement (SPA) entered into among HFCL Limited (the Company) Trinity Tech Solutions (Buyer) and Nivetti we wish to inform you that pursuant to an Addendum to the SPA executed today the transaction is now scheduled to be completed on or before December 31 2026 instead previously communicated date of September 30 2026. All other points disclosed as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026 will remain unchanged as disclosed in our earlier intimations.

In terms of Regulation 44(3) of the SEBI Listing Regulations we hereby submit the Voting Results of all the resolutions passed at the 39th AGM of the members of the Company held on September 29 2026 at 11:00 a.m. (IST) in the format specified by the SEBI. We also hereby submit the Consolidated Scrutinizers Report on Remote e-Voting and e-Voting conducted at the 39th AGM pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014. The same shall also be available on the website of the Company at https://www.hfcl.com/ and on the website of National Securities Depository Limited (NSDL) the agency providing remote e-Voting/ e-Voting facility at https://www.evoting.nsdl.com/.