01 / The disclosure

What the company shared

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 Scrutinizer''s 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/.