Newspaper Clippings of the advertisement published today i.e. on July 21, 2026, are enclosed.

holhav(ii)y bho1Voni July 21, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Script Code: 509073 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 Bhawani Cabletel & Datacom Limited Priya Bhagat Company Secretary and Compliance Officer 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 WWW.FINANCIALEXPRfSS.COl-1 TUESDAY, JULY 21, 2()26 FINANCIAL EXPRESS holhw(ii)ybl,awani HATHWAY BHAWANI CABLETEL & DATACOM LIMITED Regd. Office: 1 • Flool'. 9 W .,9 JB)'"lilnt Apa<tmeril, Ab<> SBI Bani\. 6J. Tardeo q_oad_ Mumbd, -400 034. Tel: 022-23535107. Website: w,111N.ha.lh1Nc1'(bhQ'..wnu:on1 E-m J. 111 ~w . I thw~ ~ Cl · L65910MH1984PLC034514 INFORMATION REGARDING FORTY SECOND ANNUAL GENERAL MEETING T For,y-wcood AMU I >.1 ng ( AGt,r) c,f u "lemtl&n of lhe Con,c>ar'ly ti btt Id U-rough VldGo Cooferer,clng ("'VC"') I Oll'\er Auo Vrsual 11, e.ms ("'OAVM") on Wednesday, August 19, 2026 at 12.00 noon (ISl). Jn oompllance with a I 1h6 applcable p,rov,slOl'\s of the Compo i A~ ~13and the Rt;IN made the --~r ,,d the Sl'!CUII' s !'Id E,ccl\ange Board oflno1a (Lt ng Obl,gellOt'I ..00 DilCl05Ufe Req mer,ts RegulatiOllll 2015 r d with appficat>le ci~cular.; on lh• matt issued t>y the 11.• istry ol Corpora'oAff;ws ("'MCA•) at'ld the Secu•1Ues and EJ<change Board of lndla ( SES!"). from t me 10 e lo 1rans '\Cl the b~ness set 0\,1 In tne Notice c hngtheAG T It NotK;O o( AGM nd odal01'1e .I con.,llda.i.d UC ' d fi n<: I lllatc<"8'11 f,w lhe f,oonci.,I year 202!>·26, along ,it, Boards Repo,1. Alld lO"' RPport and o:ti-er dor.uments ~QI rec to lll'l a~ached tt,P,reto. wif be ~• eiectronocaly to those members of ltie Company whoi;e elT'.a addresses are rt,gl rud ·1th 1.1w Co"'flc1 y KFir Ted'lnolog um1t.ed ("KFlnTech I "RTA''I Depo..,to,y Partoeapanl1s'1 t Oepolilt Al tter P,1Wld1·10 Neb h k, ridud1ogthOOl(Ortpath vmerotheAtnu IR port ov 11;,ble W' besenl to those members \ll"to!;e e-mci address is OOi regi«tere<J tit> the Company I RTAI Oeoos1l0f)' Part>C,par Its} t Oepos,!Qne~ The Noti<:e olAGf.. and A°r"v ,ual ~poll tor lhe llnao.. I y 2025-:ltJ v. II 1110 be mada aval' ble ~ Compa y's webs, al www hathw.11_y_bhawanl.c:om nd oo It-. b tu of I.he Sto<:J,. Exchange I e BSE l.Jmited (~ese·) at www bs nd,a com and on the webs4te of KFlnT ech at ~IJll!'ot•.llQ.kfln1td1.1.om. Manner of regh,tering / updating ematl addn,ss: (a> ,lembers holding shares rn pnys cat !'lode. who have not reg1steted1.i,:,deted e,r ema ddress th he Company/RTA are requested lo m9,11t./update th r emaJI 11ddre With Ille RTA by ~b llhg f'o,m SR-t (ava b(o ori o W"'bS te of the Company www hathwaybllawanl com) dUly fl fod and S'9"ed alor>g w,th requ,s,te s.,pporttl{l docurNlnts &o the RTA at Seferwm Tow~ B. Plot 3 t & 32. G&ct11bowl F, nc,a Di ·nc:t.mn kremgoct.. Hyde,a d500032 (b) Mol"'bti- hOldmg snores In demat rlllh&ea mode, ho hav J'\01 regl$t1tred1uodated lh(llr ma t •ddross w,1h 1he11 Oepos,toty Partiopam ~). e~ req •e'I d to r is• rfupdete t~ c.ame ilh li'le Depository Part1orp;i--t(s) ,Y~re Uiey ma1otai,, their ck>m1'1 accoun:(s) Mannor of casting vote($) throt.tgh e-vo n11: Me~c an cas1 the1r votets) on the busaiess as ,;et out"' 1he No\iee of lhe AGM through lec:tronfc voting s;y tem (-•-voting"). Thtl m.&nntt< of vot.,ng. lnclUllhig voting ron ly (Mremot• e-votlng ) by mt1mbo1 holding t.l •as o,.ma1 l'lafi od mode. "'1~1~1 mod end tor me bers who nave flOI reg1s-tere<t the,r ema'I address has be<"n prOVlded -n the Nollc:e of the AGM Merr..ber-s st1end,ng ~ AGM who ti.we not c.1st th<e1r vote(s) by remoce e-vot.ng t\11 b .able lo vote at lhe AGIIA through l~la Pol. 1h k>g c,edent 1s for s ng voies ltlrO\lgtl tem<Xe •-voting shall be mode 0,1 bl lo th mem ~ throvgt, .,_mn,I Me,-.t>era who do noc r eiv .,. d or fl-mil I lllddms 1~ not reg -st&red witt-i the Co~aoy I lhe RTA I Deposit°"y Pattidpat>t(s). may gen-erate 109,n c:redentials by fottowing Ir ~lfucllOr\S g,0ron tlMl N>tas to the oocu of lhe AG.,.. The r.-.e login ctedeflll Is may 11•~ be U$ed !Of' 11ttending the AG"- hn:u.19h VC/OAVV. Jotn,ng theAGM through VC/ OAVM Mer,,t,e,. WIit be bl to l nd AGM hrougt, vc / OAVM. throLlgh J,oEvonlS at htt~:/1Jioeve11ts jio com/hbcdlagm Tho ,nf()(n,at,on about login crecen·lals to be used aoct tl'le steps IO be follov.co fo.-anend,ng uieAGM ace expla111ed ,n lhe Nobce ofA GM Members are n,quested to carefully read the Notice of the AGM and an parucular, lnstruction fo, Joining the A.GM, mannttt" of eaatmg vo lhroug h r..-note e-votlng or voting at the AGM By order of U,e 80ilrd of O,recton; Place ; Mumba Pnya 91\agal D~l• : July 20. 2026 Comoany Sea-eta,y & Compl.oance Otfioer ljllf~- halhw@ybhawani ~ 1qq ,~1 4-idl&tlH 3ius gljcfijq f{;ifqe,g ~-: o':(':(-ni.,~~~013, ~ www.hathwaybhawani.com: investors.bhawani@hathway.net ~~"lr'l-ift~whnttrorr~(~")~,l't~'IO'lli.~ ~<1.00 l!IT. ~ .j;q;j\ 'filll<:T, ,o~~ 'ialT ~ • 3lffer <"!@@~3@'1o 3lffer ~>ism(~") zj;ft ~s;irtt~ ~ q~:,<l>ij('IR ~~ ""'"'"'1\.a, ,o,"-'" ~ ~ 3IITUT ~ q,f ~ ~ 3IITUT ~ ~ f<lftm ~~~ ~=. 01'1~.fl<1>c<1i <11 ~ 3lffer 31'>1 ~ <lil•it;q:1ie~ <i;tr-f\/ ~ ~ ~ (~ ~/"3trl.fll()/ ~ ~tel/ -=llim 3T1fur ~ ~ ~ www.hathwaybhawanl.com ><1 ti<lia¼ci51,R, ffl sif<I>~~ ~~ ('~) www.bselndla.com '<1 ti<lia¼ci51<l( 3Tlfur~~ htlps://evotlnq.kflntech.com llT ti<lia¼ci51<l<~ ~-AA~ (31) ~ ~ 'Wlm(1lll 3IBUl1't: llzy! ~ .j;q;j\J~ {-~ 'lT<; / ~ 'IT@@ "c<IRl ~ ~ <fil. "c<IRI ~~ ~ -~ (~ www.hathwaybhawani.com q( ~) o ~ o ~ ~ <f ""1'1fftl - ~ ~ ~ ~ ~ -.ft, '<'ik ~~ 3IITUT H, ~afflt, (or) ftik~~~ 31ITUJ,.zj:ft~~{I q,Q~cim;t~ "<l,{fqj. <fKUTR!T.rzyri;l\31ITUT=~{-~-;nt;~"c<IRlft>m{-~ ("ftimj f.lI/ra~. e-<;< <'IT'$~~ / ->11~1(. ... ,cta ~ ~ ~ ~ $fl I ~~whntmule-mimim'!~ ~ olft.ft / ~ JITT, https://Uoevents.no.com/hbcdlagm. llT ti'+;o¼ci5i<l<l<'I JioEvents lITT ~ ~ ~ ~ ~ $ . ~ -..rtt,ft<'!~<mffil. ~ ~ ~ wJ /