HFCL Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that the 37th Annual General Meeting (''AGM'') of the members of HFCL Limited was held today, i.e., on Monday, September 30, 2024 at 11:00 a.m. (IST) through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'') and the business mentioned in the AGM Notice dated September 02, 2024, was transacted. In terms of Regulation 30 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, the Proceedings of the 37th AGM are enclosed herewith.