We hereby submit copies of the Public Notice, published by way of advertisement in newspapers on September 03, 2026, in connection with the ensuing 39th Annual General Meeting of the Company ....

HFCL/SEC/26-27 September 03, 2026 BSE Ltd. National Stock Exchange of India Ltd. 1st Floor, New Trading Wing, Rotunda Building Exchange Plaza, 5th Floor, C – 1, Block G Phiroze Jeejeebhoy Towers, Dalal Street, Fort Bandra – Kurla Complex, Bandra (E) Mumbai – 400001 Mumbai – 400051 corp.relations@bseindia.com cmlist@nse.co.in Security Code No.: 500183 Security Code No.: HFCL RE: Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with the General Circular No. 20/2020 dated May 05, 2020 issued by the Ministry of Corporate Affairs. Subject: Public Notice by way of Advertisement in Newspapers. Dear Sir(s)/ Madam, With reference to the above mentioned subject, we hereby submit copies of the Public Notice, published by way of advertisement in newspapers on September 03, 2026, in connection with the ensuing 39th Annual General Meeting of the Company scheduled to be held on September 29, 2026, in the following newspapers: 1. The Indian Express (All Editions) – English (copy of Delhi Publication attached) 2. Jansatta (Delhi) – Hindi (copy attached) You are requested to take the above information on records. Thanking you, Yours faithfully, For HFCL Limited (Manoj Baid) President & Company Secretary Encl.: As above Regd. Office: Plot No. 38, Institutional Area, Sector 32, Gurugram-122001, Haryana, Tel: 91-124-4310000, Fax: +91-124-4310050 Corporate Identity Number: L64200HR1987PLC148689