Newspaper clippings of the advertisment published today i.e. on July 25, 2026, are enclosed.

holhav@v bhoavoni July 25, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Script Code: 509073 Dear Sir/Madam, Sub: Newspaper clippings – Forty-second Annual General Meeting and Information on E-voting and other related information The newspaper clippings of the advertisement on the captioned subject published today i.e. July 25, 2026 in the newspapers viz. Financial Express (English) - All India Edition and Mumbai Lakshadweep (Marathi) – Mumbai Edition are enclosed for information and records. Thanking you. Yours faithfully, For Hathway Bhawani Cabletel & Datacom Limited Priya Bhagat Company Secretary and Compliance Officer Encl: As above 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 SfATiUlRDlAY , JULY 25, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS holhw@yb l,awani HATHWAY BHAWANI CABLETEL & DATACOM LIMITED R~d. Offlee: 1" Floor, B Wing Jaywaol Ape,tment. Ab<Ne SBI Ballll, 63. Tardeo Road, Mumbai • 400 034 Tel: 022·23535107 W1tb$:ite; wwwhathwaybhawara oom E~I; !!)YS<iPJi bhaw:ar,@hHtrwav net CIN· L65910Mt!J9§4Pl.CO;l4514 NOTICE FOR THE ATTENTION OF SHAREHOLDERS OF THE COMPANY FORTY SECOND ANNUAL GENERAL MEETING AND INFORMATION ON E-VOTING Mollca Qtl'i,g lhe Fort~ Mr•11tl Geoeflll Meeling ("AGM") ol lhe Company, ac:heduled to be held ., comphanc:e Wllh B!Jpbcab/G 01rcutars issued by the M.n,stry of Corporate Affai<S and the SecuntJM and El<dlange Soard ol lncM, JhrOogh VodeO Collferenc,og ("VC") / Other Audlo-V,suat tdeafls ("OAVM") on Wednnday, August 19, 2026 al 12:00 noon (1ST) and the slandalooe and conaol,d;Jted aud led financoal statements for ltl<t flnanaal year 2025-26. along .. th Board's Rel)Oll. Aud tors' Rcpon and other documents requ,red lo be attadled tlle<eto, have been sent on Frld.ly, July 24, 2026, o!<!-aly, to the n,emt>ers 01 the Company Fut!Nlt a letter p;o,ldlng Ille W1lb-llnk, Including the ••act poll!, w,,en, Allnual R~ llnd Notica of llie AGIA fo, the ~nanc:,al ye• 202:t-26 is available, has blHlll di$p"1ched ll> those members"'"'°"" e-mad add<ess" nol reg,slered W11h the Company I KF1n Toehnok>gles Umded ("KFlnTect,"). the Company'• Raglslt"' and Transfer Agont I Dopoo•ll>ly PaltJOpam(s) I Oopos,tonH Tho Notlca ol AGM ond lho AMUal Ro1)011 tor lho financial YIIM 2025-26 are ....,ilableon theComp,,ny's-t,,;,te et......,,bflhwmbllwan;,,om and 001 lho w-ollheS!od<ER::hangel.e BSELlrn.ted("BSE")al~.bselndla.~ and on 1he....,bsoteolKF1<1Tcchat hHps:/levollng k,flnt,cti.corn, The documents reforred to in 1111, Nollee of tho AGM are llYBJiable oleclrOrncally Jo, inSpecbon by Ille mombffl Jrorn tile dato of ClfCUlouon of the Nolioe of the /\GM Members Sftking to impe<:I Sllc:h documents c:an &end ao "'"al lo io~ors.bhawani@hathway,net t,y mllnlioning 1-.s/ Md ii$ folio rlUmblttlOP IOana CIJenllO. Remote e-votJng and e--votlng duringAGM! The Company IS p,ostding to ds me<11befti. facollty lo exe<CISe their right to vole oa ra,M>llola propogod to be pasled ~t IM AGM by @lacitonoc means ("e-voUng") Moll'IIMn IIWlY C8Sl their voteS remolel\l on tile dates menbOned hefein llelow ("remote e-vocing") The Company hio5 eng"9f'd lhe $61Vices olKF,nTect,.,stl>il"(l<'n"J'IOl)rOlfidee-YQbngfaQl1ty. lnfQ,malJQn ~nd iostructicms compri5m1J manner of von"9 includ•JJg wbng ren,ol<!ly, by member! holding share$ ,n dematl!dal<S!ld mode, physoca/ mode and for members who have not regbtored lho.r IMl\&JI lldchu t\as bOen t><O•ided in lh• Notloe of ltie AGM The men-In !Nhich ,., persons iNhO beoorn<> member& of 1116 Company afler dispel eh ollt\e Moc,ce of the A GM and hokfang shares a• 0<1 tM Cut-<>" Date (mlintloned here,n below). (b) members whO halli! forgotten lhe U.erI D and Pas,w,orcJ, can Obta.o / gon&rate I retrieve the same, hasalSOb1!811 p<olll(led In 1he Notice oflheAGM The remota e-vo11rig racl 'tY w I be ayattable during the fOllow,ng v01Ing penod Commencement ol romoto &-<mllfl! 9:00 a.m. (1ST) on Sunday. August 16, 2026 End of remote e-votlrig 5:00 p.m. (1ST} on Tuesday, Augu1t 18, 2026 The remole e•voting will not be allowed beyond the aforesaid date ..od time and the 19rnote e,vot.ng mOCIUJe shall be lonhwrth ddablt>d by KF ,oT ech upon uplry ol lhe aloceaafd penod. Mernbera attending the AGM. who hav<I not cast YOta(■) by moot■ ••voting ...b e atilelOYOle eloctronicaRy 8\ lt>eAGM f"lnsta Poll"}, Only • IH)raon, WhoH name f• rocordfll n on th• cU1•off cl.II•, t e. Wednesday, August 12, 2026, In the roglstar of mambers I register of beoeficJal owners maintained by the Depositories. shall be ent,Ued to avail the laclllly of remote e-vollng o,for soUrog U,rough l""ta Poll. M1nn1rof reabt1rlna I LJ1Jd.atlno tm1lladdra11· (a) Member! lloldlng •hales ,n physical mode. who l>&ve 001 reg,ste,ed / upda•od the.r a-mall ll!ldl<JU w,tfl lh9 Company / RTA. are ,eq1111sled 10 regillie< / update their e,ma,I 9ddre. . VMh lhe RTA . by 1ubrm11ng Fom, ISR-1 (ovailable 001 the websit of lhe Company: www.JlllbwllYllblwaoJ.com) duly filled and s,gned along with requisite $Uppo,1Jf19 document• IO RTAat Selenium Tower B Plot 31-32, Gach,bowll F1nanc,at DISlrlct Naoakramguda. Hyde<abad 500032 (b) Memberl holdv,g share, in dematena eo mode, who ha11e not reg Imr ed I 1ipdatad 11\0ir o-m.ld addtUl> Wllh the• Oopos,to,y Patt,cipant(s), 81G raqueatad IO register/ updaut lhe u,..., wi1h Ille Oopouocy J>art,c1pant(1) wheretlleyma,nt~1'lthoirdomatac,;ounl(s) In case ol any que,y pertainong to e·YOllng. rnembC<$ m,1y refer 11> the "He'p" and •fAOs• •ec1lon$1 E•\IO!dl"g" "u1s'°e"r manua• ava,lablo thcough a dropdown menu In 1he "Oawnload•" ol KFinTedl s website for e-\lOling: httDt·ll1votlog.kfintKh com Memllers are requested IO note the following contact dewt, for addressing quorl1H/g~ancesrel;)~ng toe-VOl!Og. 1lany Mr V Balaknshnan. V,ce Pre ideot KFin Tedlno4ogies l.lm~ed (Unit 1-fil!hway Btiawillli Cabfelel & Dalacom l,rmvd) Selenium To,\ler B. Plot 31 & 32... Ga.ch,bowh. F1nane1al 0,suict. Nanal<ramguda, Hyderabad 500 032 l:ma.i. ovoUngfllkfintoch.com Toll-!reeNo 1800-309-4001 (lrom9 OOe m.(IST)l06 OOp m (IST)onaDworlongdoysl Join n_gU,eAGM througll VC/QAVM; Member■ will be able to attend lhe AGM through VC / OAVM, through J'ioEvant•. .at IJt!P • i ffll§jio.conJlhbcdla {TI, The informaUon about login credentials to be used ,ind Che steps to be followed for ;,ttendin9 tha AGM are Hplalr,od In Noto no. 9 of the Motlce of the AOM. Mombff11 who have cast thalr vote(■) by remot■ ►voting may also attend tht AGM but shall not i,. entitled to CHI thelrvote{1) ag■ln ■I the A GM. By order or lhe Bowd of Dlrectora Sdl· Place : Mumbai Priyo Bhag;il Date : July 24. 2028 Company Seaatary & Compliance Officer !QiRffl11 holhw@ybhawani ~ ~ cfiatt-tzt-t ~ gz,q:iiq ~fflzs i--iR ~ www.ha]hwaybhawarj oom investors bhawani@hathway net ~ : ""'. ..' ~ • -~" ~ . i ¥'\ w )!~ cft qffl WfflM{OT~ q t-l«IGR mftcfi ,o,, ~ t<:oo- (,rm)~lffl<l'!a 1ffllftll ~a~~ flmlil ("~") irom 3lit 31ffei flr.ft'l' a,( . ~ ~ a ~ 3ffl1~,,,. .. -,,1113nfi!., ~ "il!ff., ~ ~ "il1ff., ~ IN1II 1l"'l1 mi,q ~ ,'loi;f,tc ~.-,,- ~. Jr.l4i 'IP! ('lltl) ~~~,a ~~3lit-3nfi!.,a,( l!Talsft~1l"'!J. . "il!ff.,~~ ~ www.hathwaybhawanl.com "RT.. ~ 3l>.rnl ~ ~ (~) '"IT~ www.bseindia.com ~ ~ a mmiiR. Jlftlf.t,fi, ~~ https:1/evoting.kfintech.com'R~ ~~i"lis!J/1\r,n~~311F!Ri/trf', 3l1'ltl 31ffeiilffi'i-z 3ll'ltl~ - lox111011.bhawani@hathway.net'Ri-~-- •.ft•q ....., . . ft-II? j-ilfl,r1( i-ilfl,r: lffl~~~AA.113lit. ~ffll'ft~llmli:n~~lffl (''ftin?:f--.ifu'') t<ii~. ~ i~~ ~~-a.Ir .iga; ~3lit- glq~ft>li:11$>$ - 3fflUITT, ~ - 3Rl"IRl ,mt,11 .. ~~"§m~3l1'- (3l)lllif.f;~1N.ft~ lll("l-....rR'"@il;(11>~~~3ll'ltt-lm'ITTl'lt~m,it ~fli""l , --, 'ffi'I fli""l~. llT'ft ~ ~ lllff.f; ~ lN'"IT lj_'Ail ~ 3ll.ft 3lit. ll\-.mi,n!t,im 1 ~ -"~•o<,-uo11~,,oo(,rm> I 11\,m i ,nft,i ~ I ,irr,,i, [Showing first 8,000 characters — download PDF for full document]