Hathway Bhawani Cabletel & Datacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 ,inter alia, to consider and approve the un-audited financial results (consolidated and standalone) of the Company for the quarter and half year ended September 30, 2026.

October 01, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Security Code: 509073 Dear Sir/Madam, Sub: Board Meeting We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), a meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 09, 2026, inter alia, to consider and approve the Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30, 2026. Pursuant to the Hathway Bhawani Code to Regulate, Monitor and Report trading by Directors, Promoters, Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company (“Hathway Bhawani Code”), the Trading Window Close Period which had commenced on October 01, 2026 will end 48 hours after the financial results are made public on October 09, 2026. Kindly take the same on record. Thanking you, Yours faithfully, For Hathway Bhawani Cabletel & Datacom Limited Priya Bhagat Company Secretary and Compliance Officer Hathway Bhawani Cabletel & Datacom Limited Regd. Office: 1st Floor, B-wing, Jaywant Apartment, Above SBI Bank, 63, Tardeo Road, Mumbai - 400034 Tel: +022 -23535107, +91 9152728663 • Email: investors.bhawani@hathway.net, Website: www.hathwaybhawani.com CIN: L65910MH1984PLC034514