We would like to inform all our stakeholders that the Board of Directors of the Company, at its meeting held today, has, inter-alia, considered and approved the Un-audited Financial Results of the Company for the 2nd Quarter and Half Year ended September 30, 2026, of the Financial Year 2026-27, both on Standalone and Consolidated basis ('Financial Results'), together with the Limited Review Reports of the Statutory Auditors' thereon, duly reviewed ....

HBFSCEL /LStdE.C /26-27 N ational S tock Exc h a n g e o f I n dOicat oLbtder. 19, 2026 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 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Subject: Outcome of the meeting of the Board of Directors held on October 19, 2026 Time of commencement: 11:00 A.M. Time of conclusion: 11:40 A.M. Dear Sir(s)/ Madam, This is in continuation to our earlier intimation dated October 13, 2026, with respect to the meeting of the Board of Directors of the Company, scheduled on October 19, 2026. (“SEBI Listing Regulations”) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchanignete Br-oaalirad of India (Listing Obligations anUdn D-aisucdloitseudre F Rineaqnuciriaeml Reenstsu)l tRseogfu tlahteio Cnosm, 2p0a1n5y, for the 2nd Quarter and Half , Yweea rw eonudlde dli kSee ptote imnfboermr 3 a0ll, o2u0r2 6st, aokfe hthoeld Feirns atnhcaita tlh Yee Baro a2r0d2 o6f- 2D7ir,ectors of the Company, at its meeting held t(o“dFainy,a nhacsia, l Results”, )considered and approved the both on Standalone and Consolidated basis , in accordance with Regulation 33 of the SEBI Listing Regulations, together with the Limited Review Reports of the Statutory Auditors’ thereon, duly reviewed and recommended by the Audit Committee in its meeting held today. The copies of the aforesaid Financial Results along with the Limited Review Reports issued by S. Bhandari & Co. LLP, Chartered Accountants and Oswal Sunil & Company, Chartered Accountants, Statutory Auditors of the Company, are enclosed herewith. The Statement of Assets & Liabilities and the Statement of Cash Flow, for the half year ended September 30, 2026, are also enclosed herewith. Arrangements have also been made for publication of the aforesaid financial results in Newspapers, as per the requirements of Regulation 47 of the SEBI Listing Regulations. Please note that aforesaid financial results will also be available on the Company’s website at www.hfcl.com. We hereby also submit a copy of the Press Release on the Un-audited Financial Results of the Company for the 2 Quarter and Half Year ended September 30, 2026, of the Financial Year 2026-27, both on Standalone and Consolidated basis. You are requested to take the above information on records and upload the same on your respective websites. Thanking you. For HFCL Limited Yours faithfully, (Manoj Baid) PErnecsli.:d ent & Company Secretary Un-audited Financial Results and Limited Review Reports Statement of Assets and Liabilities Statement of Cash Flow Press Release Regd. Office: Plot No. 38, Institutional Area, Sector 32, Gurugram-122001, Haryana, Tel: 91-124-4310000, Fax: +91-124-4310050 Corporate Identity Number: L64200HR1987PLC148689 S Bhandari & Co LLP Oswal Sunil & Company Chartered Accountants Chaltered Accountants· P-7, Tilak Marg, C Scheme, 71, Daryaganj Jaipur - 302 005 New Delhi - 110 002 Independent Auditors' Review Report on Standalone Unaudited Quarterly and Year to Date Financial Results of HFCL Limited ('the Company') pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of HFCL Limited I. We have reviewed the accompanying Statement of the Unaudited Standalone Financial Results ('the Statement') of HFCL Limited ('the Company') for the quarter ended September 30, 2026 and for the period from April 01, 2026 to September 30, 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), including relevant circulars issued by the SEBI from time to time. The Statement is the responsibility of the Company's Management and has been approved by the Company's Board of Directors. Our responsibility is to issue a report on the Statement based on our review of the Statement, which has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting ('Ind AS 34'), specified under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. 2. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 3. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013, read with relevant rules issued there under and other recognised accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in tenns of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S Bhandari & Co LLP For Oswal Sunil & Company Chartered Accountants Chartered Accountants Firm Registration No. 000560C/C400334 Firm Re • • ~p..R1&,b f?AJ ~ J.S.P. Bansal C/) * . "' Partner C-)~, ~ Partner Membership No. 070980 'rle,edAcco~~ Membership No. 05693 I UDIN: 26070980TYlICA3123 UDIN: 2605693IJEVIVG3812 Place: New Delhi Place: New Delhi Date: October 19, 2026 Date: October I 9, 2026 S Bhandari & Co LLP Oswal Sunil & Company C/1a11ered Accountants Cha11ered Accountants P-7, Tilak Marg, C Scheme, 71, Oaryaganj Jaipur - 302 005 New Delhi - 110 002 Independent Auditors' Review Report on Consolidated Unaudited Quarterly and Year to Date Financial Results of HFCL Limited (the "Parent") pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 {as amended) To the Board of Directors of HFCL Limited 1. We have reviewed the accompanying Statement of the Unaudited Consolidated Financial Results ("the Statement") ofHFCL Limited ("the Parent") and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group"), and its share of the net profit after tax and total comprehensive income of its jointly controlled entities, for the quarter ended September 30, 2026 and for the period from April Ol , 2026 to September 30, 2026, being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the Listing Regulations'). 2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting S [Showing first 8,000 characters — download PDF for full document]