Copy of Newspaper Publication

holhtv@ y July 21, 2026 BSE Limited National Stock Exchange of India P. J. Towers, 1st Floor Limited Dalal Street, Exchange Plaza, Mumbai – 400 001 Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Scrip Code: 533162 Trading Symbol: HATHWAY Dear Sir/Madam, Sub: Newspaper Clipping – Annual General Meeting of the members of the Company and other related information The newspaper clippings of the advertisement on the captioned subject published today i.e. July 21, 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, 81 Floor, lnterface-11, Link Road, Malad West, Mumbai 400064. Tel No. 022 - 40542500 Website: www.hathway.com Email - info@hathway.net CIN: L64204MH1959PLC011421 WWW.FINANCIALEXPRESS.COM TUESDAY, JULY 21, 2026 FINANCIAL EXPRESS ~ !Jothw@y HATHWAY CABLE AND DATACOM LIMITED Regel off: 802 FIr,01 tnlerfoce--11. L,n1o Rooo 'i.1 d \'e~t. Mumt,11i • .t()0()64 Ttl: •91· 22 4()542,;()(, Web$Ite: "'-W'tr hathway ro<:n. Eofflail: .nf~hattw,ay.oe! CIN: L64204\4H1959PLC011'4?1 INFORMATlcpN REGARDING SIXTY SIXTH ANNUAL GENERAL MEETING The! Si,ty-su.lh M1 G•••l<Wdl ,,,.)II' ·,g "AGM") of !•1 ""'ml>tlrs of tr,c, C' , r.;ony w 111;,e h"lr1 ,rcx,qt-v,ooo Coo'P"e'1':1ng ("VC-) I Qtt-.ar Aue o- , ar Means I OA\IM") on Wedr,.sclay, August 19, 2026 at 03 :00 p m•, (IS,T), in ccrn d i) Witt of • J"Lt.1'J A. R Jf~~ rn.-.,1,... tne-, 1\f: Rf"'. ..1 r r1f Oollga1.:,, s and , 20 5 , ..p pl cable ort:ula:s on too rnatler ,ss..eu b1• ISie M.-,ls:r,, cl ~~ "SEBI" .1 tP<i ,o,1ild f n~:ir:i os Ropoft.Aud,10,s' a•tach<!<l tt,ereto, w1H oo sent ' y. 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AGM ,...enibe~ a!!el\d,ng the AGM ~o havti N>l w11 t~rr v◊te($I by •emQrc• e vut10<J w'I l>e dblct tc vo!~ ,11 lh<JAGMth·ough ln~ld Poll The l()f)in rrt:dr'ntti\\r, for r.:,-.~,in ... rntf~i;; t~roi.,q ... rPmO'P! \"" VO"lf'H~ -;hal ~ m,ll'Je avar'atJle to ~e rne"'l1bers Ltlr~gt·1t •-rna11 Merroors ~tlo do nc~ rt1c01\e e-ma,1 or whose ,,.,,,., I address is r:ot ,.,g/sto,ro,d w,ln the, Corr-pa•1y I lh<! !HA / D<> -"""'Y P,v11 p.1rHsl, %l)' 9"""r~h• !l" r,;,;l}rt1.-.•~ ty following In t: Iron jlV Or.-, lll n, te, !'o l'l<J N,i•, oftfu•AG\I Tt>e ,;;,~, login r.redt'(lt1.tl$ may al~ h<; u~ea for anendrng the AGM ll:lr0<I9h VCIOAVM Joining the AGM through VC fOA'I/M, Mer,,t,ers w,11 be abee IC alloro llltl AGM throl.1(}11 vc ; OAVM through J,oEven\5 al tlttps:/Jl~Q&~.lttiw~" The ,nform.tbon about 109rn credol"ttal~ to l>e ust>d 3-,0 me s1evs to be f01lowtld' lo, atl<'m0•O!J the AGM are avpl.llrioo on the Nobce of AGM Member• are requoatod 101 carefully read the Noli e of the AGM, and in pairt,cular. ,nstructlona for Joining the AGM ma,;,n.er of casting, vote, 1 through remote ,H,otin9 or ~otlng,al tht! AGM. By utde, ol lhe Board of Ouedon Sd/, Ajay Singh Heoo CQt'por;,te l eg.ll, Place, : Mwnl')a Company SRCr11lary & Choef Compl.ance OP!icer Date ; July 20. 2ll26 IFCS 5189) l $i ...... er ~ - (0Y ....... •~·~UHUifJUHUiUl!tiliiiitf iHHl!UiilUHUt l!i,.,;; .tJLr ,lian~,t:, ,§.rs il::U ..-::1 il!f."' 11cr(ll!' lf'I>' ti.- .::. flt1 tr 1 irlli4t!"11! -1rl1t !i-iifJ :i·(>W:::ffiiJfii i I e