Announcements

Notice of Board Meeting – 3rd February, 2026

Appointment of Mr. Anil Narendra Shah (DIN: 01844485) as an Additional Director in the category of Independent Director of the Company and Completion of Second term of Mr. Bharat Pal Singh (DIN: 00739712), as an Independent Director of the Company

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Intimation of Closure of Trading Window

Outcome of Fund Raising Committee Meeting – Allotment of Securities under QIP Issue

Outcome of FRC Meeting of Board of Directors – 24.12.2025

Outcome of FRC Meeting – 22.12.2025 (Second Half)

Closure of Trading Window

Outcome of FRC Meeting – 22.12.2025 (First Half)

Update on Sale of 2,17,594 equity shares i.e. entire stake, held in Nivetti Systems Private Limited

Submission of Sustainability Report for the financial year 2024-25

HFCL secures Export Orders worth ~USD 72.96 million (equivalent to ~INR 656.10 crore) for supply of Optical Fiber Cables (OFC)