Shareholders meeting

H FCL/SEC/2026-27 SeTphtee mBSbEer L 5td, 2. 026 The National Stock Exchange of India Ltd. st th 1 Floor, New Trading Wing, Rotunda Building Exchange Plaza, 5 Floor, C – 1, Block G Phiroze Jeejeebhoy Towers, Dalal Street, Fort Bandra – Kurla Complex, Bandra (E) SMeucmurbiatiy – C 4o0d0e0 N0o1. : 500183 SMeucmurbiatiy – C 4o0d0e0 N5o1. : HFCL corp.relations@bseindia.com cmlist@nse.co.in RE: Disclosures under Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Subject: Submission of Annual Report for the financial year 2025-26, including Notice of the 39th Annual General Meeting. Dear Sir(s)/ Madam, Annual Report of the Company for the financial year 2In0 2te5r-m2s6 ,o ifn Rcleugduilnatgi oNno 3ti0c er eoafd t hwei t3h9 Ptha Aran Anu oafl PGaernt eAr aolf MSceheetdinugle ( I"IAI GaMnd" )Regulation 34 of the SEBI Listing Regulations, we hereby sTuubemsdita ay , ctohpey 2o9ft ht hdea y of September, 2026 at 11:00 A.M. (IST) (“VC” / “OAVM”) of the members of the Company, scheduled to be held on through Video Conferencing / Other Audio Visual Means . th only through electronic mode, Please note that the Notice of the 39 AGM along with the Annual Report for the financial year 2025-(2R6T wAi)ll be sent to the eligible shareholders of the Company on their e-mail IDs registered with the Depositories/ Depository Participants/ Company/ Registrarn a cnodm Tprliaannscfee rw Aitghe Rnet gulation. T36h(e1 )s(abm) eo fw tihlle alSsEoB bIe (dLiissstienmg inOabtelidg aotino ntsh ea nwde bDsiitsecslo osuf rteh eR eCqoumirpeamneyn tas)n dR tehgeu lSattioocnks ,E 2xc0h1a5n g(“eSs Ei.Be.I thLeis BtiSnEg LRiemgiutleadt i(oBnSsE”)) aasn da mtheen dNeadt,i othnea lw Setob-clkin Ekx ccohnatnaginei nogf Icnodmiap lLeitme idteetda i(lNs SoEf )t.h Feu Artnhneura, li Report for the financial year 2025-26 is being sent to those shareholders whose e-mail addresses are not registered with the Company/RTA/ DPs. the key details with respect to AGM FSo.r Neaos. e of Ppaarrttiicciuplaatriosn of the members at AGM, Details are provided below: Tuesday, September 22, 2026 1. Cut-off Date/Record Date Commencement of remote e-Voting: 09:00 A.M. IST on Saturday, September 26, 2026 2. Time Period for Remote e-Voting End of remote e-Voting: 05:00 P.M. IST on Monday, September 28, 2026 3. Process for updating the e-mail id Physical Mode - Write to: Company at secretarial@hfcl.com; and/or RTA at admin@mcsregistrars.com. The members holding shares in demat mode, may write to their respective depositary participant for updating the e-mail id. Regd. Office: Plot No. 38, Institutional Area, Sector 32, Gurugram-122001, Haryana, Tel: 91-124-4310000, Fax: +91-124-4310050 Corporate Identity Number: L64200HR1987PLC148689 Ms. Pallavi Mhatre, Assistant Vice President, National Securities Depository Limited 4. Contact details of participation through VC or remote e-Voting / , e-Voting during AGM 3rd Floor, Naman Chamber, Plot C-32, G-Block Bandra Kurla Complex, Bandra East Mumbai, Maharashtra – 400051 Designated email address: evoting@nsdl.com TMerl.e Mphaonnoej nBoa.i 0d2 2-4886 7000 5. Company’s Contact details President & Company Secretary 8, Commercial Complex, Masjid Moth Greater Kailash – II, New Delhi – 110048 Tel: +91-11-3520 9400 Fax: +91-11-292 26015 Mr. Baldev Singh Kashtwal, Email: secretarial@hfcl.com 6. Scrutinizer to scrutinize remote e- Practicing Company Secretary Voting process and e-Voting during having Membership No. FCS 3616 and C. P. No. 3169, having the AGM office at 106, 1 Floor, Madhuban Tower, A-1, V.S. Block, Shakarpur Crossing, Delhi – 110092 The 39th AGM of the Company is being held through VC/OAVM on Tuesday, 29th September, 2026 at 11:00 A.M. (IST), without the physical presence of the members at a common venue, in compliance with the various circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). You are requested to take the above information on records and upload the same on your respective websites. Thanking you. F or HFCL Limited Yours faithfully, (Manoj Baid) EPrnecsli:d ent & Company Secretary HFCL Annual Report 2025-26 along with Notice of 39 AGM. Regd. Office: Plot No. 38, Institutional Area, Sector 32, Gurugram-122001, Haryana, Tel: 91-124-4310000, Fax: +91-124-4310050 Corporate Identity Number: L64200HR1987PLC148689 POWER NG THE NNECTED FUTURE CONNECTED HFCL Limited Annual Report 2025-26 Contents CORPORATE OVERVIEW PERFORMANCE OVERVIEW VALUE CREATION APPROACH ESG APPROACH STATUTORY REPORTS Business Responsibility and FINANCIAL STATEMENTS FY26 Highlights Financial ₹4,949.27 ₹826.75 ₹329.44 ₹2.13 crore crore crore + 21.77% + 63.15% + 90.14% + 73.17% Revenue from Operations EBITDA Profit After Tax Earnings Per Share (EPS) 11.04 0.35 ₹21,206 % crore + 43.64% Debt-Equity Ratio + 112.76% RoCE Order Book Non-Financial 229 748 881 Zero Research & Development New employees hired Training conducted Safety-related incidents strength 12 ~95 ~73 17 % % % % Reduction in Waste recovery Reduction in waste sent Input materials water intensity rate achieved to landfill sourced directly from MSMEs/Small vendors 1.15 lakh+ CSR beneficiaries Credit Rating CARE A/Positive CARE A1 (A ONE) Long-term Short-term ESG Ratings & Performance CFC Finlease (October 2025) SES (March 2026) Score: 73 (Good) Score: 70�7 (Strong) NSE Sustainability (April 2026) ESG Risks (March 2026) Score: 70 (Aspiring) Score: 70 (Strong) EcoVadis (January 2026) CRISIL ESG (September 2025) Score: 65 (Strong) 55 (Adequate) Achievement: HFCL has been awarded bronze medal S&P Global CSA (January 2026) CDP (January 2026) Score: 50 (Average) Score: C Awareness HFCL Limited | Annual Report 2025-26 POWER NG THE NNECTED FUTURE In an increasingly digital world, connectivity The strategic importance of connectivity extends has become the foundation of economic far beyond the commercial realm� Secure, progress, technological innovation resilient and mission-critical communication and national resilience� From enabling networks play a vital role in safeguarding national seamless communication and powering interests by enabling real-time information data-intensive applications to supporting sharing, enhanced situational awareness and critical infrastructure, robust digital networks seamless coordination across defence forces� are transforming the way businesses, In an increasingly complex security environment, communities and nations operate and grow� trusted communication infrastructure is as essential as physical capabilities� At the heart of this transformation lies optical fiber, the backbone of modern communication networks� As the rapid adoption of artificial intelligence, cloud computing and data centres accelerates demand for high-capacity, low-latency connectivity, the need for scalable and future-ready digital infrastructure has never been greater� HFCL is strategically positioned to power the connected Powering Connectivity through future by addressing the growing demand for resilient connectivity, intelligent infrastructure and secure communication networks. Through its portfolio of optical fiber products, telecom equipment, communication networks and defence technologies, the Company is enabling digital transformation while strengthening MANUFACTURING OWNING THE national security. HFCL's solutions support telecom THE FUTURE ORIGIN operators, enterprises, governments and defence Read more on page 10 Read more on page 12 organisations, delivering reliable connectivity across some of the most demanding environments. Backed by strong R&D capabilities, technology leadership and a growing global footprint, HFCL continues to build the infrastructure that powers modern economies and secures critical communications. As the world moves WIRED REDEFINING towards an increasingly connected and intelligent future, TO DEFEND THE MIX HFCL remains committed [Showing first 8,000 characters — download PDF for full document]