Notice of the Sixty-Sixth Annual General Meeting of the Company for the financial year 2025-26, is attached

holhr,v@ y July 24, 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 (East), Mumbai – 400 051 Scrip Code: 533162 Trading Symbol: HATHWAY Dear Sir/Madam, Sub: Annual Report for the financial year 2025-26 including Notice of the Annual General Meeting This is further to the disclosure dated July 20, 2026. The Annual Report for the financial year 2025-26, including the Notice convening 66th Annual General Meeting (“Notice”), is being sent through electronic mode to all the members whose e-mail address is registered with the Company / Registrar and Transfer Agent / Depositories Participant(s) / Depositories. The Annual Report for the financial year 2025-26 including the Notice is also available on the website of the Company at https://www.hathway.com/documents/Annual_Report/Annual_Report_2025-26.pdf. Further, pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-link of the Annual Report, being sent to those members who have not registered their e-mail address, is also attached and is available on the website of the Company at https://www.hathway.com/documents/Annual_Report/Letters_to_Members_containing_link_ of_Annual_Report_2025-26.pdf. This is for your information and records. Thanking you. Yours faithfully, For Hathway Cable and Datacom Limited Ajay Singh Head Corporate Legal, Company Secretary and Chief Compliance Officer FCS: 5189 Encl.: as above Hathway Cable and Datacom Limited Regd.Office : 802, 8th Floor, lnterface-11, Link Road, Malad West, Mumbai 400064. Tel No. 022 - 40542500 Website: www.hathway.com Email - info@hathway.net CIN: L64204MH1959PLC011421 holhw~ Enabling Everyday Digital Life CONNECTING HOMES. EMPOWERING COMMUNITIES. BUILDING INDIA’S DIGITAL FUTURE. 66th ANNUAL REPORT FY 2025-26 Building Connections. Building a Better Tomorrow. From homes to businesses and communities, we deliver reliable, high-speed connectivity and digital entertainment that enriches lives and drives progress. High Speed Digital Smart Stronger Broadband Entertainment Solutions Communities CONTENTS 03-87 STATUTORY REPORTS 03 Notice 15 Board’s Report ® 32 Management Discussion & Analysis 43 Corporate Governance Report 74 ESG Overview 88-236 {s FINANCIAL STATEMENTS • STANDALONE 89 Independent Auditor’s Report 98 Balance Sheet 99 Statement of Profit and Loss 100 Statement of Changes in Equity 101 Cash Flow Statement 103 Notes CONSOLIDATED 154 Independent Auditor’s Report 162 Balance Sheet 163 Statement of Profit and Loss 164 Statement of Changes in Equity 165 Cash Flow Statement 167 Notes Hathway Cable and Datacom Limited Corporate INFORMATION BOARD OF DIRECTORS Mr. Tavinderjit Singh Panesar STATUTORY AUDITORS Chief Executive Officer Mr. Rajendra Hingwala Nayan Parikh & Co., DIN: 00160602 Chartered Accountants Mr. Sitendu Nagchaudhuri Chairman and Independent Director Chief Financial Officer SECRETARIAL AUDITORS Ms. Naina Krishna Murthy Rathi and Associates, Mr. Ajay Singh DIN: 01216114 Company Secretaries Head Corporate Legal, Independent Director Company Secretary and COST AUDITORS Chief Compliance Officer Mr. Akshay Raheja Ashok Agarwal & Co., DIN: 00288397 REGISTERED AND CORPORATE Cost Accountants Non-Executive and OFFICE Non-Independent Director INTERNAL AUDITORS 802, 8th Floor, Interface-11, Mr. Viren Raheja Link Road, Malad (West), Group internal audit cell, DIN: 00037592 Mumbai – 400064. co-sourced with professional firms of Non-Executive and Tel.: 022 40542500 Chartered Accountants Non-Independent Director CIN - L64204MH1959PLC011421 Email: info@hathway.net ADVOCATES AND SOLICITORS Mr. Saurabh Sancheti Website: https://www.hathway.com Trilegal (Mumbai) DIN: 08349457 S. Mahomedbhai & Co. (Mumbai) Non-Executive and REGISTRAR AND TRANSFER Dua Associates (Mumbai) Non-Independent Director AGENT MUFG Intime India Private Limited BANKERS Ms. Geeta Fulwadaya C - 101, Embassy 247, L.B.S. Axis Bank Limited DIN: 03341926 Marg, Vikhroli (West), Mumbai – 400 083. HDFC Bank Limited Non-Executive and Tel: 022 49186000 State Bank of India Non-Independent Director Fax: 022 49186060 Email: rnt.helpdesk@in.mpms.mufg.com Website: www.in.mpms.mufg.com Annual Report 2025-26 02 03 88 Statutory Reports Financial Statements NOTICE NOTICE IS HEREBY GIVEN THAT THE SIXTY No. 117364W/W100739), be and are hereby appointed SIXTH ANNUAL GENERAL MEETING ("AGM") OF as the Auditors of the Company for a term of 5 (five) THE COMPANY WILL BE HELD ON WEDNESDAY, consecutive years commencing from the conclusion of AUGUST 19, 2026 AT 03:00 P.M. (IST) THROUGH this 66th Annual General Meeting until the conclusion of VIDEO CONFERENCING (“VC”) / OTHER AUDIO- the 71st Annual General Meeting of the Company, at such VISUAL MEANS (“OAVM”) TO TRANSACT THE remuneration as shall be fixed by the Board of Directors FOLLOWING BUSINESS: of the Company. RESOLVED FURTHER THAT Deloitte Haskins & Sells ORDINARY BUSINESS: Chartered Accountants LLP shall act as Joint Auditors of 1. To consider and adopt (a) the audited financial statement the Company along with Nayan Parikh & Co., Chartered of the Company for the financial year ended March 31, Accountants (Firm Registration No. 107023W), until 2026 and the reports of the Board of Directors and Auditors the conclusion of the 67th Annual General Meeting and, thereon; and (b) the audited consolidated financial thereafter, upon completion of the tenure of Nayan Parikh statement of the Company for the financial year ended & Co., continue as the Auditors of the Company for the March 31, 2026 and the report of Auditors thereon and remainder of its term until the conclusion of the 71st Annual in this regard, to consider and if thought fit, to pass, the General Meeting of the Company.” following resolutions as Ordinary Resolutions: SPECIAL BUSINESS: (a) “RESOLVED THAT the audited financial statement of the Company for the financial year ended 4. To ratify the remuneration of Cost Auditor for the financial March 31, 2026 and the reports of the year ending March 31, 2027 and, in this regard, to consider Board of Directors and Auditors thereon, as and if thought fit, to pass the following resolution as an circulated to the members, be and are hereby Ordinary Resolution: considered and adopted.” “RESOLVED THAT in accordance with the provisions (b) “RESOLVED THAT the audited consolidated of Section 148 and other applicable provisions of the financial statement of the Company for the financial Companies Act, 2013 read with the Companies (Audit year ended March 31, 2026 and the report of and Auditors) Rules, 2014 (including any statutory Auditors thereon, as circulated to the members, be modification(s) or re-enactment(s) thereof, for the time and are hereby considered and adopted.” being in force), the remuneration, as approved by the Board of Directors and set out in the statement annexed 2. To appoint Ms. Geeta Fulwadaya (DIN: 03341926), who to this Notice, to be paid to the Cost Auditor appointed retires by rotation, as a Director and in this regard, to by the Board of Directors, to conduct the audit of cost consider and if thought fit, to pass, the following resolution records of the Company for the financial year ending as an Ordinary Resolution: March 31, 2027, be and is hereby ratified.” “RESOLVED THAT in accordance with the provisions By Order of the Board of Directors of Section 152 and other applicable provisions of the Companies Act, 2013, Ms. Geeta Fulwadaya (DIN: Ajay Singh 03341926), who retires by rotation at this meeting, be and Head Corporate Legal, Company Secretary and is hereby appointed as a Director of the Company.” Chief Compliance Officer 3. To appoint Auditors and fix their remuneration and in this FCS 5189 regard, to consider and if thought fit, to pass, the following resolution as an Ordinary Resolution: Mumbai, July 16, 20 [Showing first 8,000 characters — download PDF for full document]