Updates

July 20, 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: 66th Annual General Meeting of the members of the Company and Cut-off Date for e-voting This is to inform you that the 66th Annual General Meeting (“AGM”) of the members of the Company will be held on Wednesday, August 19, 2026 at 03:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Wednesday, August 12, 2026 as the “Cut-off Date” for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM and to attend the AGM. This is for your 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