Hathway Cable & Datacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 ,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 07, 2026 BSE Limited National Stock Exchange of India Limited P.J. Towers, 1st Floor Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 533162 Trading Symbol: HATHWAY 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 Wednesday, October 14, 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 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 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 14, 2026. Kindly take the same on record. Thanking you, Yours faithfully, For Hathway Cable and Datacom Limited Ajay Singh Head Corporate Legal, Company Secretary and Chief Compliance Officer FCS: 5189