Copy of Newspaper Publication

HFCL/SEC/26-27 September 06, 2026 BSE Ltd. 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) Mumbai – 400001 Mumbai – 400051 Security Code No.: 500183 Security Code No.: HFCL corp.relations@bseindia.com cmlist@nse.co.in RE: Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Subject: Publication of Newspaper Advertisement specifying, inter-alia, Notice of the 39th Annual General Meeting, Voting through Electronic Mode, Record Date and Cut-off Date etc. Dear Sir(s)/ Madam, Public Notice inter-alia With reference to the above mentioned subject, we hereby submit copies of the , published today, i.e. on Sunday, September 06, 2026 by way of advertisement in newspapers, specifying, , the following:  AGM th “VC” / Notice of the 39 Annual General Meeting (" ") of the members of the Company, scheduled to be held on Tuesday, “OAVMth” the 29 day of September, 2026 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means (  "Remote e-Voting / e-Voting during AGM" Facility of voting through electronic mode ( ) on business items to be  th transacted at the 39 AGM, along with the voting period; Cut-off date for determining the eligibility for remote e-Voting / e-Voting during the AGM; Record date for determining the entitlement of members for the final dividend; Intimation of completion of Dispatch of the Annual Report for the financial year 2025-26, including Notice of the 39 AGM, to the shareholders of the Company. The Public Notice has been published 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, For HFCL Limited Yours faithfully, (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 THESuNdayExPRESS Economy l SEPTEmbER6,2026 11 NSE IPO: India’s biggest issue faces NUMBeRoFINvestoRsRoseto8,467INQ1Fy27,FRoM3,483 lICgetsRBI GIFT City sees retail nodtoraise key questions ahead of its listing ICICIBank rush as Indians seek staketo9.99% akashMandal changethestockisprimarily change’swidelytrackedindices, ketisgatheringpacefollowing eNseconomicBureau global investments Mumbai,September5 listedon—BSeinthiscase— suchasthenifty500andthe monthsofslowdownduetothe Chennai,September5 whileallowingtradersonnSeto niftyFinancialServices,which WestasiawarandtheaIwave. WItHreGulatOryhurdles tradethesesharestoo. wouldinturnboostpassivemu- themonthsofJulyandaugust tHereSerVeBankofIndia finallyclearedafteranearlydec- Forthat,nSeshareswill tualfundflowsintothestock. accountedforaround73%ofthe (rBI)hasgivenitsnodtolifeIn- ade-long wait, the national firstgetlistedontheBSe.nSe’s Currently,around250stocks funds raised through main- suranceCorporationofIndia Stockexchange(nSe)looksset boardwillthendiscussand aren’tlistedonthenSebutare boardIpOsin2026,andtheIn- (lIC)toacquireanaggregate akashMandal tocompleteitsIpOandlistpub- comeupwithadetailedpropo- allowedtotradeontheexchange dianmarketalsorecoveredabit holdingofupto9.99%ofthe Mumbai,September5 lgIFTCity’sIFsC:surgeinretailinvestors liclybytheendofthismonth. salfortheSeBIonhowtheex- throughthisroute. afterbeingamongthebiggest paid-upsharecapitalorvoting theestimatedrs30,000 changewillavoidconflictof Onthistopic,SeBIChair underperformers this year rightsinICICIBank,givingthe aS InDIan markets have crorepublicissue—thelargest interestifitssharesareallowed tuhinKantapandeylatelast amongmajorglobalmarkets. state-ownedinsurerheadroom increasinglybeenoutpacedby inIndia’sIpOhistorysofar— totradeonitsownplatform. monthsaidtheregulatorhas Italsocomesatatimewhen tomorethandoubleitsexisting theirglobalpeers,moreIndians hasdrawnsignificantattention theproposalalsoincludesthe notyetdiscussedthematter fivebig-ticketissuesareeither stakeintheprivatelender. arenowinvestingininterna- frombothinstitutionalinves- standardoperatingprocedure andthatthematteriscurrently openorscheduledtoopennext theapprovalisvalidforone tionalmarketsthroughtheGu- torsandretailaudiences.But fornSesharesincaseofday- “toofar”.rivalBSe’sMDSun- week. For example, Meerut- yearfromthedateoftherBI’s jarat International Finance somequestionsremainun- to-day functions like price dararamanramamurthy,how- basedKanoharelectricalsisaim- approvalletter,failingwhichit tec-City(GIFtCity),datafrom answered,likeifnSe’sshares bandsandsurveillance. ever,stronglyopposedsuchan ingtoraisearoundrs1,056crore willstandcancelled,ICICIBank theInternationalFinancialSer- willbepermittedtotradeonits IftheSeBIaccepts E. arrangement. throughitsIpOopeningontues- saidinaregulatoryfilingonSat- vices Centres authority ownexchange. nSe’s proposal, the “Self-listingisnotper- day.Mumbai-basedspecialty urday.theapprovalissubjectto (IFSCa)showed. shares will then be mittedregulatorily.Cur- chemicalsmanufacturerprasol compliance with applicable Whatregulationssay thenumberofinvestorsin allowedtotradeonits rently,thereisnoregula- Chemicalsaimstoraisers500 statutoryandregulatoryprovi- such retail schemes rose to undercurrentregulations, ownexchangeviathe tory framework for crore.However,thisconcentra- sions. as of the June 2026 8,467intheapril-Junequarter, theSecuritiesandexchange pttroute. permitting oneself to tionofpublicissuesisunlikelyto quarter, mutual funds held upfrom3,483intheprevious BoardofIndia(SeBI)prohibitsa tradeononeself,”hesaidinan impactnSe’sissueduetothe 29.60%ofICICIBank,whilein- WhatBSEsays quarter.thiswasalsothefirst stockexchangefromlistingon interviewwithCNBC-TV18on sheersize,scale,anticipation, surance companies owned RetaIl CategoRyI CategoRyIICategoRyIII timewhentheretailaudience QUaRteR its own platform. Stock ex- astock’spresenceonapar- thursday.Healsoaddedthat andbrandvaluebehinditsIpO. 8.24%.lIC’sstakeinthelender sCheMes aIFs aIFs aIFs controlledthebiggestpieceof changesactasthefirst-level ticularstockexchangedoes this“permitted-to-trade”propo- BrokerageslikeDevenChok- stoodat4.35%. the pie in GIFt City’s fund Q1FY27 8,467 853 1,655 5,175 regulatorinthelistedspace, notjustprovidevisibility.In salwasnotpartofnSe’sDrHp seyandKotakexpectnSe’sissue therBIapprovalisanen- managementecosystem,con- overseeingcomplianceforthe nSe’scase,itsshareswould andthattheexchangehasclari- togarneraprice-to-earnings ablingprovisionanddoesnot Q4FY26 3,438 772 1,611 3,773 stitutingover52%ofthetotal entitiesthattradeontheirplat- benefitfromtheexchange’s fiedthatitwillnotissueanad- (pe)ratiobetween35and49 mean lIC will immediately investorsputtingmoneyinto Q3FY26 1,239 722 1,503 3,257 form.thus,anexchangebeing dominanceintermsofliquid- dendumorupdatetoitsIpO timesitsFy26earnings.this raiseitsholdingto9.99%. suchinternationalfunds. listed on its own platform ity,cashmarketvolumes,and papers.“Insuchasituation, depends on the price band, anyincreaseinitsstakewill Q2FY26 255 646 1,273 2,559 Forcontext,GIFtCityin becomesaconflictofinterest,as derivativesvolumes. thereisnothingtocomment which is expected to be an- remainsubjecttoapplicable Gujarat’sGandhinagarisan Q1FY26 0 526 1,100 1,957 itwouldhavetoregulateitself. Forcontext,thenSecur- further,”saidramamurthy. nouncedaroundSeptember15, regulatoryrequirementsand IFSC hub that provides tax However,thereisapotential rentlycommandsaround93% Forcontext,theSeBIhadre- accordingtoaReutersreport. lIC’sinvestmentdecisions. Source:IFScA benefits,reducedregulatory solutiontothisforthenSe—the ofIndia’scashmarketturnover, jectedBSe’spermitted-to-trade thep/eratioindicatesa theapprovalcomesweeks compliance,andotherincen- tionfromretaili [Showing first 8,000 characters — download PDF for full document]