Outcome of Board Meeting

holhav@ y July 16, 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 Sub: Consolidated and Standalone Unaudited Financial Results for the first quarter ended June 30, 2026 Dear Sir/Madam, In continuation of our letter dated July 09, 2026 and pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results (Consolidated and Standalone) for the first quarter ended June 30, 2026 along with Independent Auditor's Review Report. The said Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 03:00 p.m. and concluded at 03.50 p.m. You are requested to take the same on records. Thanking you. 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 NAYAN PARIKH & CO. (REGISTERED) CHARTERED ACCOUNTANTS OFFICE NO. 9, 2N" FLOOR, JAIN CHAMBERS, 577, S.V. ROAD, BANDRA (WEST), MUMBAI 400050, INDIA. PHONE : (91-22) 2640 0358, 2640 0359 Independent Auditor's Review Report on Unaudited Consolidated Financial Results for the quarter ended June 30, 2026 of Hathway Cable and Datacom Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors Hathway Cable and Datacom Limited 1. We have reviewed the accompanying statement of Unaudited Consolidated Financial Results of Hathway Cable and Datacom Limited ("the Parent") and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group"), and its share of the net profit/(loss) after tax and total comprehensive income / (loss) of its joint ventures and associate for the quarter ended June 30, 2026 ("the Statement"), 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 Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed 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. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Perfom1ed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India (!CAI). A review of interim financial information consists of making inquiries, primarily of the Parent's personnel 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 specified under Section 143 (10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an a,µdit. Accordingly, we do not express an audit opinion. NAYAN PARIKH & CO. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the Parent, Subsidiaries, Joint ventures and Associate as given below: S No Name of the Entities A Parent Company Hathway Cable and Datacom Limited B Subsidiaries 1 Hathway Bhawani Cabletel & Datacom Ltd* 2 Hathway Digital Ltd 3 Hathway Channel 5 Cable and Datacom Pvt Ltd 4 Hathway Mantra Cable & Datacom Limited C Joint Ventures 1 Hathway MCN Pvt Ltd 2 Hathway Latur MCN Cable and Datacom Pvt Ltd 3 Hathway Sonali OM Crystal Cable Pvt Ltd 4 Hathway SS Cable & Datacom LLP D Associate GTPL Hathway Ltd* *Consolidated financial results 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors referred to in paragraph 6 below, 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 aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. The unaudited standalone financial results of three subsidiaries included in the Statement, whose unaudited standalone financial results reflect total revenues of ~433. 78 crores, total net profit after tax of ~4. 78 crores, total comprehensive income of ~4.88 crores, for the quarter ended June 30, 2026, as considered in the Statement. The Statement also includes the Group's share of net profit after tax of ~0.63 crores and total comprehensive income of ~0.60 crores for the quarter ended June 30, 2026, as considered in the Statement, in II(}.; respect of four joint ventures and one associate, whose unaudited standalone/consolidated q'() NAYAN PARIKH & CO. financial results have not been reviewed by us. These unaudited standalone/consolidated financial results have been reviewed by other auditors whose reports have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these three subsidiaries, four joint ventures and one associate, is based solely on the reports of the other auditors and the procedures performed by us as stated in paragraph 3 above. Our conclusion on the unaudited consolidated financial results is not modified in respect of the above matters. For Nayan Parikh & Co. Chartered Accountants •s tration No. I 07023W Partner Place: Mumbai Membership No. 133304 Date: July 16, 2026 UDIN: 26 l 33304XHZTKM7927 HATHWAY CABLE AND DATACOM LIMITED Registered Office: 802, 8th Floor, lnterface-11, Link Road, Malad West, Mumbai-400064. Tel: 91-22-4054 2500 Fax: 91-22-4054 2700 CIN: L64204MH1959PLC011421 Website: www.hathway.com; E-mail: info@hathway.net (Amount: Rupees in Crores) UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 Consolidated Quarter ended Year ended Particulars June 30, 2026 March 31, 2026 June 30 2025 March 31, 2026 Unaudited (Refer Note 2) Unaudited Audited 1. Income a. Revenue from Operations 565.10 545.85 530.50 2,149.58 b. Other Income 32.32 20.35 33.73 93.95 Total Income 597.42 566.20 564.23 2,243.53 2.Expenses a. Pay Channel Cost 319.46 300.76 268.94 1,137.17 b. Other Operational Expenses 87.05 86.12 84.90 344.60 c. Employee Benefits Expense 20.08 20.35 21.20 85.82 d. Finance Cost 0.20 0.20 0.26 0.94 e. Depreciation, Amortisation and Impairment 75.38 73.74 84.80 308.94 f. Other Expenses 63.11 62.62 67.85 260.09 Total Expenses 565.28 543.79 527.95 2,137.56 3. Profit befor [Showing first 8,000 characters — download PDF for full document]