General Updates

HFCL/SEC/26-27 JuTlyh e3 1B,S 2E0 L2t6d . The National Stock Exchange of India Ltd. 1 Floor, New Trading Wing Exchange Plaza, 5th Floor, Rotunda Building, Phiroze Jeejeebhoy Towers C – 1, Block G Dalal Street, Fort Bcmanlidstr@a –n sKeu.crol.ai nC omplex, Bandra (E) SMeucmurbiatiy – C 4o0d0e0 N0o1. : 500183 MSeucmurbiatiy – C 4o0d0e0 N5o1. : HFCL corp.relations@bseindia.com RE: Intimation under Re gulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”). Sub: Update on change in the Registered Office and consequent alteration of Memorandum of Association of HFCL Limited (the “Company”). Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations and in furtherance to our earlier intimations dated July 25, 2025, February 23, 2026 and July 14, 2026, we wish to inform you that the Company has received the Certificate of Registration from the Registrar of Companies, Chandigarh, Haryana, on July 31, 2026, pursuant to the order passed by the Hon’ble Regional Director, Northern Region-II, Chandigarh on July 07, 2026, approving the shifting of the Registered Office of the Company from the State of Himachal Pradesh to the State of Haryana. Annexure-A. A copy of the Certificate of Registration issued by the Registrar of Companies, Chandigarh, Haryana, is enclosed herewith as AHcFcCoLr dLiinmgliyte, tdh e Registered Office of the Company now stands shifted to the following address: Plot No. 38, Institutional Area Sector -32, Gurugram-122 001 Haryana Consequent to the aforesaid change, Clause II of the AMnenmeoxruarned-uBm. of Association of the Company has been altered in accordance with the provisions of the Companies Act, 2013. A copy of the amended Memorandum of Association is enclosed as Pursuant to the SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, the brief details of amendment to the Memorandum of Association are provided below: Regd. Office: Plot No. 38, Institutional Area, Sector 32 Gurugram-122001, Haryana, Tel: 91-124-4310000, Fax: +91-124-4310050 Corporate Identity Number: L64200HR1987PLC148689 Clause II of the Memorandum of Association relating to the Registered office of the Company stands a“Tltheere Rde agnisdt sehreadll hOeffriecaef toefr t rheea Cdo ams fpoallnoyw ws:i l l be situated in the State of Haryana.” This information will also be made available on the website of the Company at www.hfcl.com . This is for your information and records. Thanking you. F or HFCL Limited Yours faithfully, (Manoj Baid) President & Company Secretary Encl.: as above Regd. Office: Plot No. 38, Institutional Area, Sector 32 Gurugram-122001, Haryana, Tel: 91-124-4310000, Fax: +91-124-4310050 Corporate Identity Number: L64200HR1987PLC148689 Annexure - A GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Registrar of Companies 3rd Floor, Corporate Bhawan, Plot No.4-B, Sector 27-B, Chandigarh, 160019 Corporate Identity Number:L64200HR1987PLC148689 SECTION 13(5) OF THE COMPANIES ACT, 2013 Certificate of Registration of Regional Director order for Change of State M/s HFCL LIMITED having by special resolution altered the provisions of its Memorandum of Association with respect to the place of the Registered Office by changing it from the state of Himachal Pradesh to the Haryana outside the jurisdiction of existing RoC ROC Himachal Pradesh to the ROC Haryana and such alteration having been confirmed by an order of Regional Director bearing the date 07/07/2026 I hereby certify that a certified copy of the said order has this day been registered. Given under my hand at Chandigarh this THIRTY FIRST day of JULY TWO THOUSAND TWENTY SIX DocumentcertifiedbyDSMINISTRYOFCORPORATE AFFAIRS,ROCHARYANA<harsha.reddy@mca.gov.in>. Digitally signed by DS MINISTRY OF CORPORATE AFFAIRS, ROC HARYANA Date: 2026.07.31 17:13:11 IST Vijay Choudhary Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies Registrar of Companies ROC Haryana Mailing Address as per record available in Registrar of Companies office: HFCL LIMITED PLOT NO. 38, INSTITUTIONAL AREA, SECTOR 32, Gurgaon, Sadar Bazar, Gurgaon- 122001, Haryana, India Annexure - B