With reference to the Company's 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 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/.
We would like to inform you that in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons" ('Insider Trading Code'), the Trading Window for dealing in the securities of the Company for all the Designated Persons, including their immediate relatives and other Insiders, as per the Insider Trading Code, shall remain closed with effect from September 30, 2026, for the purpose of consideration of the Un-audited Financial Results, both standalone and consolidated, for the 2nd quarter and half year ending September 30, 2026, till 48 hours after the announcement of the aforesaid Financial Results. The date of the Board meeting to consider the aforesaid Financial Results, shall be intimated separately.
We wish to inform you that the 39th Annual General Meeting (''AGM'') of the members of HFCL Limited was held today, i.e., Tuesday, September 29, 2026 at 11:00 a.m. (IST) through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''). All the business items as set out in the Notice of the AGM dated September 02, 2026, were duly transacted at the AGM. In compliance with Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, 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 39th AGM are enclosed herewith.
Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill to the SEBI Listing Regulations, we wish to inform you that the management of the Company will be participating virtually in the 'Goldman Sachs India - Hidden Gems' event hosted by Goldman Sachs India on September 30, 2026, to discuss general business updates and the industry in which the Company operates with investors through group/one-on-one interactions. The above Schedule may undergo change due to exigencies on the part of the Company/Investors. The information available in public domain will be shared with the Investors. In compliance of regulation 46(2)(o) of the SEBI Listing Regulations, the information is being hosted on the Company''s website at https://www.hfcl.com/. For further information, please contact at: E: ir@hfcl.com T: +91 11 3520 9530
Public Notice by way of Advertisement in Newspapers - Special Window for re-lodgment of Transfer requests of Physical Shares in reference to SEBI Circular dated January 30, 2026
We wish to inform that Crisil ESG Ratings & Analytics Limited (CRISIL), a SEBI registered ESG Rating Provider, has assigned an Environmental, Social, and Governance (ESG) Rating of '58' (Adequate) and a Core ESG Rating of '64' (Strong) to the Company, vide its communication dated September 22, 2026. The same can be accessed through the link https://www.crisilesg.com/en/home/esg-ratings.html. The rating reflects the Company's strong commitment to sustainable growth, environmental stewardship, social responsibility and robust corporate governance practices. Please note that the Company has not engaged CRISIL. CRISIL has independently prepared the report based on data pertaining to the Company, available in the public domain.
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations, please find enclosed herewith a copy of the letter sent to all the shareholders holding shares in physical mode in compliance with the SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026. The Company today intimated all shareholders holding equity shares in physical mode who have not yet furnished their PAN, KYC details, nomination details and other prescribed information, to submit the same to the Company''s Registrars and Share Transfer Agent i.e. MCS Share Transfer Agents Limited, in accordance with the applicable regulatory requirements.
Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations, we wish to inform you that the management of the Company will be participating in the following scheduled Investor/Analyst meetings to discuss about the general business updates and the industry in which the Company operates, through group/one-on-one interactions with investors: Arihant Capital - Bharat Connect Conference, virtually on Tuesday, September 29, 2026. The above Schedule may undergo changes due to exigencies on the part of the Company/Investors. The information available in public domain will be shared with the Investors. In compliance of regulation 46(2)(o) of the SEBI Listing Regulations, the information is being hosted on the Company''s website at https://www.hfcl.com/. For further information, please contact at: E: ir@hfcl.com T: +91 11 3520 9530
Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations, we wish to inform you that the management of the Company will be participating in the following scheduled Investor/Analyst meetings to discuss about the general business updates and the industry in which the Company operates, through group/one-on-one interactions with investors: Nomura - India Power, Data Center & AI Infrastructure Tour 2026 on Wednesday, September 23, 2026 at Mumbai. The above Schedule may undergo changes due to exigencies on the part of the Company/Investors. The information available in public domain will be shared with the Investors. In compliance of regulation 46(2)(o) of the SEBI Listing Regulations, the information is being hosted on the Company''s website at https://www.hfcl.com/. For further information, please contact at: E: ir@hfcl.com T: +91 11 3520 9530
Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations, we wish to inform you that the management of the Company will be participating in the following scheduled Investor/Analyst meetings to discuss about the general business updates and the industry in which the Company operates, through group/one-on-one interactions with investors: Jefferies - India Forum on Friday, September 18, 2026 at The Oberoi, Gurugram. The information available in public domain will be shared with the Investors. In compliance of regulation 46(2)(o) of the SEBI Listing Regulations, the information is being hosted on the Company''s website at https://www.hfcl.com/. For further information, please contact at: E: ir@hfcl.com T: +91 11 3520 9530
Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill to the SEBI Listing Regulations, we wish to inform you that the management of the Company will be participating in the 'Motilal Oswal 22nd Annual Global Investor Conference on Tuesday, August 18, 2026 at Grand Hyatt, Mumbai, to discuss about the general business updates and the industry in which the Company operates, with investors on group/one-on-one interactions. The disclosure could not be made in advance since the Company''s participation in the aforesaid Conference was finalised today only. Accordingly, this intimation is being provided at a shorter notice. The above Schedule may undergo change due to exigencies on the part of the Company/Investors. The information in public domain will be shared with the Investors. In compliance of regulation 46(2)(o) of the SEBI Listing Regulations, the information is being hosted on the Company''s website at https://www.hfcl.com/. For further information, please contact at: E: ir@hfcl.com T: +91 11 3520 9530
Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill to the SEBI Listing Regulations, we wish to inform you that the management of the Company will be participating virtually in the 'Nuvama India Conference 2026 (Hong Kong Edition) India: Shoring up Self-Reliance hosted by Nuvama Institutional Equities, on August 13, 2026, to discuss about the general business updates and the industry in which the Company operates, with investors on group/one-on-one interactions. The above Schedule may undergo change due to exigencies on the part of the Company/Investors. The information in public domain will be shared with the Investors. In compliance of regulation 46(2)(o) of the SEBI Listing Regulations, the information is being hosted on the Company''s website at https://www.hfcl.com/. For further information, please contact at: E: ir@hfcl.com T: +91 11 3520 9530
Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill to the SEBI Listing Regulations, we wish to inform you that the management of the Company will be participating in the 'Nuvama India Conference 2026 (Singapore Edition) India: Shoring up Self-Reliance hosted by Nuvama Institutional Equities, from August 11, 2026 to August 12, 2026 in Singapore, to discuss about the general business updates and the industry in which the Company operates, with investors on group/one-on-one interactions. The above Schedule may undergo change due to exigencies on the part of the Company/Investors. The information in public domain will be shared with the Investors. In compliance of regulation 46(2)(o) of the SEBI Listing Regulations, the information is being hosted on the Company''s website at https://www.hfcl.com/. For further information, please contact at: E: ir@hfcl.com T: +91 11 3520 9530
We would like to inform all our stakeholders that, in view of the Company''s strong order book for Optical Fiber Cable (OFC) and optical connectivity products, a strong pipeline of additional business opportunities expected to materialise over the near to medium term, and the favourable long-term demand outlook globally, the Board of Directors of the Company, at its meeting held on August 04, 2026, has approved a further expansion of the Company''s Optical Fiber and Optical Fiber Cable manufacturing capacities with a total capital outlay of approximately ?400 crore, which will be funded through an appropriate mix of internal accruals and debt, as required.
We are pleased to inform all stakeholders that the Company has secured export orders worth ~USD 54.81 million (equivalent to ~INR 522.73 crore), for the supply of optical fiber cables from renowned international customers. These orders reaffirm the confidence reposed by our customers in the Company's manufacturing capabilities, technological excellence and product quality. The details as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are as per attached letter.
We wish to inform you that the Company has received the Certificate of Registration from the Registrar of Companies, Chandigarh, Haryana, on July 31, 2026, pursuant to the order passed by the Hon'ble Regional Director, Northern Region-II, Chandigarh on July 07, 2026, approving the shifting of the Registered Office of the Company from the State of Himachal Pradesh to the State of Haryana. A copy of the Certificate of Registration issued by the Registrar of Companies, Chandigarh, Haryana, is enclosed herewith as Annexure-A. Accordingly, the Registered Office of the Company now stands shifted to the following address: HFCL Limited Plot No. 38, Institutional Area Sector -32, Gurugram-122 001 Haryana Consequent to the aforesaid change, Clause II of the Memorandum of Association of the Company has been altered in accordance with the provisions of the Companies Act, 2013. A copy of the amended Memorandum of Association is enclosed as Annexure-B.
We wish to inform you that the Dividend declared for the financial year 2018-19, which remained unclaimed for a period of seven (7) consecutive years will be liable to be credited to the IEPF. Further, the corresponding shares on which dividends were unclaimed for seven (7) consecutive years or more, as mentioned above, will also be liable to be transferred as per the procedure set out in the IEPF Rules. Accordingly, the Company has sent individual notices on July 29, 2026, to the concerned shareholders at their registered address, whose shares are liable to be transferred to IEPF Authority, requesting them to claim their unpaid/unclaimed dividend for the FY2018-19 as well as informing them about the potential transfer of equity shares of the Company to IEPF Authority. The specimen of notice sent to the shareholders is attached herewith.
This is further to our earlier announcement dated July 22, 2026. 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, we hereby submit Transcript of the Conference Call held on July 22, 2026, on the Un-audited Financial Results of the Company for the 1st Quarter ended June 30, 2026, of the Financial Year 2026-27, which were considered and approved by the Board of Directors of the Company, at its meeting held on July 22, 2026. The aforesaid Transcript will also be available on the Company''s website at https://www.hfcl.com/.
We hereby submit copies of the newspaper publications of the Un-audited Financial Results of the Company for the 1st quarter ended June 30, 2026, of the Financial Year 2026-27, on both Standalone and Consolidated basis, as published on July 23, 2026, in the following newspapers, in compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. Financial Express (All Editions) - English (copies for Delhi & Chandigarh Publications are attached) 2. Divya Himachal (Shimla) - Hindi (copy attached) 3. Jansatta (Chandigarh) - Hindi (copy attached) It may be noted that the aforesaid Un-audited Financial Results, had been considered and approved by the Board of Directors of the Company, at its meeting held on July 22, 2026 and were submitted to the Stock Exchanges (NSE & BSE) on the same day.