The voting results along with the Consolidated Scrutiniser''s Report in respect of the Forty-second Annual General Meeting of the Company held on Wednesday, August 19, 2026, are attached.

holhav@v bhoavoni August 19, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Script Code: 509073 Dear Sir/Madam, Sub: Disclosure of Voting Results – Forty-second Annual General Meeting of the Company The voting results in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the consolidated Scrutiniser’s Report on voting through electronic means (i.e. remote e-voting and voting at the Meeting through electronic voting system), in respect of the Forty-second Annual General Meeting of the Company held on Wednesday, August 19, 2026, are attached. This for your information and records. Thanking you. Yours faithfully, For Hathway Bhawani Cabletel & Datacom Limited Priya Bhagat Company Secretary and Compliance Officer Encl: As above 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 HATHWAY BHAWANI CABLETEL & DATACOM LIMITED Voting Results Date of the AGM/EGM August 19, 2026 Total number of shareholders on record date (i.e. August 12 , 2026 – cut-7,710 off date for voting purpose) No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not applicable Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 3 Public: 55 Agenda-wise disclosure The Mode of voting for all resolutions was remote e-voting and e-voting at the Meeting (Insta Poll). Resolution No. 1 Toconsiderandadopt(a)theauditedfinancialstatementoftheCompanyforthefinancialyearendedMarch31,2026andthereportsofthe Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon. Resolution required: (Ordinary/ Ordinary Special) Whether promoter/ promoter No group are interested in the agenda/resolution? Category Mode of Voting No. of shares held No. of votes % of Votes No. of Votes – No. of Votes – % of Votes in % of Votes (1) polled (2) Polled on in favour (4) against (5) favour on votes against on votes outstanding polled polled shares (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* Promoter and Promoter Group E-Voting 52,11,196 98.6421 52,11,196 0 100.0000 0.0000 52,82,931 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot NA NA NA NA NA NA NA (if applicable) Total 52,82,931 52,11,196 98.6421 52,11,196 0 100.0000 0 Public- Institutions E-Voting 0 0.0000 0 0 0.0000 0.0000 35,000 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot NA NA NA NA NA NA NA (if applicable) Total 35,000 0 0.0000 0 0 0.0000 0 Public- Non Institutions E-Voting 2,286 0.0822 2,284 2 99.9125 0.0875 27,82,069 Poll 1 0.0000 1 0 100.0000 0.0000 Postal Ballot NA NA NA NA NA NA NA (if applicable) Total 27,82,069 2,287 0.0822 2,285 2 99.9125 0.0875 Total 81,00,000 52,13,483 64.3640 52,13,481 2 100.0000 0.0000 Whether resolution is passed or not? (Yes/No): Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution No. 2 To appoint Mr. Vatan Pathan (DIN: 07468214), who retires by rotation as Director. Resolution required: (Ordinary/ Ordinary Special) Whether promoter/ promoter No group are interested in the agenda/resolution? Category Mode of Voting No. of shares held No. of votes % of Votes No. of Votes – No. of Votes – % of Votes in % of Votes (1) polled (2) Polled on in favour (4) against (5) favour on votes against on votes outstanding polled polled shares (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* Promoter and Promoter Group E-Voting 52,11,196 98.6421 52,11,196 0 100.0000 0.0000 52,82,931 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot NA NA NA NA NA NA NA (if applicable) Total 52,82,931 52,11,196 98.6421 52,11,196 0 100.0000 0 Public- Institutions E-Voting 0 0.0000 0 0 0.0000 0.0000 35,000 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot NA NA NA NA NA NA NA (if applicable) Total 35,000 0 0.0000 0 0 0.0000 0 Public- Non Institutions E-Voting 2,286 0.0822 2,284 2 99.9125 0.0875 27,82,069 Poll 1 0.0000 1 0 100.0000 0.0000 Postal Ballot NA NA NA NA NA NA NA (if applicable) Total 27,82,069 2,287 0.0822 2,285 2 99.9125 0.0875 Total 81,00,000 52,13,483 64.3640 52,13,481 2 100.0000 0.0000 Whether resolution is passed or not? (Yes/No): Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution No. 3 To appoint Deloitte Haskins & Sells Chartered Accountants LLP, Chartered Accountants (Firm Registration No. 117364W/W100739) as Auditors and fix their remuneration. Resolution required: (Ordinary/ Ordinary Special) Whether promoter/ promoter No group are interested in the agenda/resolution? Category Mode of Voting No. of shares held No. of votes % of Votes No. of Votes – No. of Votes – % of Votes in % of Votes (1) polled (2) Polled on in favour (4) against (5) favour on votes against on votes outstanding polled polled shares (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* Promoter and Promoter Group E-Voting 52,11,196 98.6421 52,11,196 0 100.0000 0.0000 52,82,931 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot NA NA NA NA NA NA NA (if applicable) Total 52,82,931 52,11,196 98.6421 52,11,196 0 100.0000 0 Public- Institutions E-Voting 0 0.0000 0 0 0.0000 0.0000 35,000 Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot NA NA NA NA NA NA NA (if applicable) Total 35,000 0 0.0000 0 0 0.0000 0 Public- Non Institutions E-Voting 2,286 0.0822 2,284 2 99.9125 0.0875 27,82,069 Poll 1 0.0000 1 0 100.0000 0.0000 Postal Ballot NA NA NA NA NA NA NA (if applicable) Total 27,82,069 2,287 0.0822 2,285 2 99.9125 0.0875 Total 81,00,000 52,13,483 64.3640 52,13,481 2 100.0000 0.0000 Whether resolution is passed or not? (Yes/No): Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Note: All the aforesaid resolutions have been passed with the requisite majority. !RJitfti & .9lssociates COMPANY SECRETARIES A-303, Prathamesh, 3rd Floor, Raghuvanshi Mills Compound, 11-12, Senapati Bapat Marg, Lower Parel (W), Mumbai -400 013. Tel.: 4076 4444 / 2491 1222 • Fax : 4076 4466 • E-mail : associates.rathi8@gmail.com August 19, 2026 The Chairman/ Company Secretary Hathway Bhawani Cabletel & Datacom Limited 1st Floor, B Wing, Jaywant Apartment, Above SBI Bank, 63, Tardeo Road, Tulsiwadi, Mumbai -400 034 Dear Sir, Sub: Scrutiniser's Report on the remote e-voting prior to and e-voting conducted during 42nd Annual General Meeting (AGM) of the members of Hathway Bhawani Cabletel & Datacom Limited ('the Company'') held on Wednesday, August 19, 2026 Hathway Bhawani Cabletel & Datacom Limited ("the Company'') vide resolution passed by its Board of Directors at their Meeting held on April 14, 2026, appointed the undersigned as the Scrutiniser for the purpose of scrutinizing the process of voting through electronic means ("e voting") in a fair and transparent manner and to issue report on voting pattern on votes cast by members, on the resolutions contained in the Notice dated July 14, 2026, of the 42nd Annual General Meeting (" AGM" or "Meeting") through remote e-voting prior to the AGM and e-voting (Insta poll) conducted during the AGM as prescribed under Section 108 of the Companies Act, 2013 ("the Act'') read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), placed for the approval of members of the Company at the AGM. The AGM was held through Video Conf [Showing first 8,000 characters — download PDF for full document]