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

halhav@ y July 25, 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: Newspaper clippings – Sixty-sixth 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 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 ,"t'V,• '."i'.RN~C IALEXPRESS :COH hlllhw@y HATHWAY CABLE AND DATACOM LIMITED Regd off: 802. 8"' Floor. lotarf~-11, Llnlii: Road. ~ lad (Wost), Mumbai· 400064. Toi: •91 22 40542500 Website: wwwha!t)wlly.com: E-m•il: i(1f<i@hatl1way.M) CIN: L64204MH19$9P!.C011421 NOTICE FOR THE ATTENTION OF THE MEMBERS OF THE COMPANY SIXTY SIXTH ANNUAL GENERAL MEETING ANO INFORMATION ON E-VOTING Notice calllng the S1:dy-slxth AnnuaS Gener~ Meeting ('"A GM") of the Company, Sdiedu!od lob e - "'OOf!ll)hanc:e 'MIil appl,cablO arailat• Issued by the MMlstty ofC otpo,ato Affait1 and the Seculitleo ana Excl\ange Board of India, through V.oeo Conforencmg ('VC ") I O\hor Audio-Visual Means (•OAVM") oo Wednesday, Augu•t 19, 2026 at 03:00 p.m. (tS'T) and the $landillooe and c:on$01klated au<Uec:J fin.aric;&a! 5tate,nent:s for Che finanaal year 2025-26, along w,th Board .s Report. Auciltors1 Report and otner doaJmonls ,oqulrod lo ba alla"1ed lhorelo. have beon S8<1I on Friday, July 24, 2026. otectro<ocalty, to the membe(s cl the Company Funher a letter proyldJng the web-Im~. Including the<>.><aet p,a:h, wll<,reAnnual Repott and the NoUoe ol 11,e AGM for the n"".-1 year 2025-26 ~ ••••••ble. has been dlSpatched to those mernbeB wl>oM ..,,.11 oddr••· '· noi, _te<ed W'lh the Colll!l"ny I MUFG lntimo India Prtva!o Lmitod ("MUFG") • the Company's R•g1$lnar and Transfer Agenl ("'RTA"') I Depository P&rbclpaot(s) I DeposlloriH. The Nobce of AGM and IhaA nnual Repo,1 fo, the fOlaneial yo31 2025-26 are avallablo on the Componys w<>l>Site at "fWW.!!Athway.C9fll and on the -ft• ol the Stodt Exct,aoge,, i •·• BSE Llmrtod ("BSE") end Nalionol Stcx;k ~"""-ol lr,d;o Umrte<J ("NSE") II WWW,bH)nd!1.com and w.w;w;,nuimfit,.~qm respeQ1vely, and Qfl the web1ite of KFm Teel'lnologie-s Limited ("KFlnTeeh'') at ht~s:J/evoting.kfintgch.cqm. Tho documents fefen-ed to ,n the Nobce of lhe AGM are ava· 1able electron,caly fo, inspectl oo, by the membe<slrom the date of a«:ulaoon of Ille Notice 01 lhe AGM Membets """k'IO to Inspect ouct, tloeument• cae send an o•m,i lo jnfo@halhWIY,011 by mooliooilg hill he</ ill fQllo numlN/ DP ID andCtlonllO, Remot• •-voting and O.YotJng during AGM: The Company isp roviding to itsm embefs faciity to exerciso lheir rfgt°'t tovoce on resok.moos proposed to be passed al She AGM by ele<:voni<: menns {,.e-voting. .} . Members. mayea.st their vole$. rernolety on the dateame.nboned here.n below ('"remote •-voUng'"). The Company I\AJ eng&gl!id lht1 ;,;orvtces ofK f'w,Toet, as the agencytopro,,ldoe ...o oo,g laclldy 1nrormat10n and insuuctions comprtS"1g manner ol \/Ollng, incllidiog voting remotely by memboro t>oioiog '"'"'" in clemale<ia.r .o r1 mo<le pllysiQal mode and tf;>r member& who have not registered thev e-rnci:11 adorass ha$> been p,ovlded if1 the NotlOB ol the AGM. Tna manner In wtitch (a) ,:wtrsons wtio ti.como moml>OtS of thO Company afte< d,spatch of the Noh<:o of 11\oAGM and llot<l,ng sllaros •• on Ille Cut-<llrDato (monlloood heroin below), (b) members who have fo,gollen tho User 10 and Password, can ob""'1 I gene<ate I retrieve lhe s.,me, hasabo beet1 p,ovi<!ed •nlhe Notice of theAGM. The retnote e-vottng facll;tywill be avaltable during tt. foilow1"9 vol1ng pe,'JOd. Commenoemeot of remote •-votlnd 9:00 a.m. (1ST) on Sunday, I -I Auaust t 6, 2026 I IElld of remote e-voting J AS: u0 g0 up s. tm 1. a ( ~1S 2 0T 2) o 6 n Tuo.sday, I Tho remote e-vot,,g will not be allowetl beyona the alor...,kl dato and limo orld the remote e-vvoog module shall be to.-ihd isabled byK F01Tedl upon oxpltyolll>&afomsaldporiod. Members attettd.Jng the AGM, who t,:r.,~ ne.it cast vo18(a) by ramotl!t ~ting Wilbe able 10 vote OIOCtronlcalty at1 1\eAGt.1 /"tn1ta Poll"') Onl'y a pttSOC'I, WI\OH name la ,ec.ol'dff as on the cvt~off date, te. WednHday, Augu1t 12, 202&, In the regl1ter of members I regi1tor of beneficial OWMrs maintained by the 0Ctpos.itorie$, shall be EmthJed to av1II Cha facility of remote e-votlng or for voting through IMt.aP oll, Manner of registering I updating e-mail address: (a) Members hold,ng shares In phySlcal mode. who have noi regosternd I "l)datod lhelre•maM address W,lh the company I RTA. ate ~quested to ,.glStOr / updalo thw e-rna•l ll<ld<HS with the RTA. by submltltrlg Fonn ISR-1 (avai-on the webs~• olthe Company-"t':WWJ:ullm'ill'&Om) dl#y Ri•ed and s,g,,ed ;,long-,eqUG;te suppo,t;,,gdo<Unents to lheMUFGal C.101. Emba. .y 241. LB.S.Ma/11, Vll<llr<>lt (Wostj, Murmal-400 083 (b) Mamborsholdtng s11a,. .I n dom aterialised mode, whO nave not reg,steN!d / updated ther e-ma,I ed'"5S w.th tt,.., Depooilory P11tic,pt1At(•). are requosled lo <W9ish,r / upda!e lho umo with lho Oepoiilory Parucij,;,n~•l wh0f8 theymamta,nthet< demai aocoun~•I In Ga$6 or any quory pettalnmg to e•Yotsng, membefs may rofet 10 h ~alp" and ·fA.Os" sections.I E.--vQtln9 user manv:al av.aJlal:Me-tnrough a dropc:kwm ITM!nu In lhe ·oownload!I'' net.Jon or KF1nlech·a w·abslte tor a-.voung: bllRl:lllYO!lnll,Jilln(~.b,_,Qfll Members oro requell8d to note the follow!n g contact dotaITs lo, oddrossit,g queries ,g~es re1@fl"lg10 e--voting, ifa ny- Mr. Suhldhar S M1nnava1V ice Pr•t1ldant Kfln Technol09l41 Umitod (Uni~ H-yCablo" '1d D.,._m~lmlted) SeleniumTowftf8,Ptol31 tf.32. Gachibowli Flllanciol Oi>kid, Nonakrnmgudo, Hy~rwR<l 5000Ji EmRJI· evotino@kfint~ com Tall-fr.., No, 1800 309 4001 Hmm 9,00a.m. (1ST) t<l 600µ.m, (IST)on an worktng days) Joining tho AGM through VC / OA\JM! Members wlll be a.bto to a.ttGnd tha AGM through VC I OAVM, through JioEvenll-, at ht1P1:llllo1v1nts Po,c:om/bathwuaam. TM Information about login cr-edent.iats to be used and the &tep1 to be followed for atUtndlng tha AGM ara explained In Note. no. 9 of the Notfca of lho AGM. Meml'Jers who ha:ve cast thelrvote(s) by remote e--votlng may al.so attend the A GM but ah all notb e entiu.d to caat their vote(&) again at the AGML By order of the Boord ol O.reetors AJ~ Singh Head Corpomte Legal Company S..cretary Phu:e : Mumbai &. Chief Compka:oc:e Officer Date : July 24, 2028 (FCS 5189) halhw@y ~ 111'<'11,;~ ('lfUl: l o -< '<, 0l 00< 1'_I '<I '<( o's'<(<c_oo ~:w ww.hathway.com f-in:I: info@hathway.net 'Wiil~ 1:001'1r.l111 ('ffllq)- ~" 'lmfl>l ~" ~ ~ fl«rt\a <'l1!l ~ ~ fitttail ~ (~) / - >'"lll"l 1!1"NH ("~ ")itvIR~ 31ffel~"" 1,1,-,, .;fun~.1(iliftl - ~ ~ ~ fliw, ~ l!PR, <¥ ~ 1•1\ iloft 'lraflm ~-~. ""'~'-,m""",j;,,,lt /~-~~fo,ll!h ('~"), ~ ~ 31ffeJ .,..,-.a: '(aiM, (",a-m,,t ll!") / ~ ~(ll)/~ ~,ml 3ml ~ 'If! amlfa;~ ~""""""11'fN"'11l""'-~'li'<!l~-F.,.,;. ~'1!1'1 ('IT'l) '""'1RTI "'""""1ll 3l1.ft :,.~, 3llfll1o'l'i <•<'<-1, ..-rat<ll~'{'l'fl'l"1fil;i; 3WI@ ~ ~ www.hathway.com, "Ri<li ~ 3"lla ~ ~ C~> 31ffeJ ~*~am 'ift,,t ~ <~J ~ o1 • wwwbsejr<lla.corn• www nsetndla,com 3ll1"i ~ ~ ~('~),...~hltps://evotinq.klintech.com"l3'l<'lillam<I. ~~~""1llofmral--. =~f.ttl~ ~-'fllRT/ftr.n~~;i;,rl,.rt\'ff Jtml31ffei~Jtml~ """'Ialo@hathway net o1 i-ir.r "'°'l-· (''ftimi-~" )t<n~. ~-f;j)Qq'1flltn~~~f.tgi,, ~-'!1'1"""'13!11"111, ~-'"" [Showing first 8,000 characters — download PDF for full document]