We wish to inform you that the Extra-Ordinary General Meeting ('EGM') of the members of HFCL Limited was held today, i.e., on Friday, April 24, 2026 at 01:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The business item set out in the Notice of EGM dated March 25, 2026 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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, the Proceedings of the EGM are enclosed herewith.\r\n