Shareholders meeting

holhav@ y August 19, 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: Disclosure of Voting Results –Sixty-sixth 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 Sixty-sixth 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 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, 8th Floor, lnterface-11, Link Road, Malad West, Mumbai 400064. Tel No. 022 - 40542500 Website: www.hathway.com Email - info@hathway.net CIN : L64204MH 1959PLC011421 HATHWAY CABLE AND DATACOM LIMITED Voting Results Date of the AGM/EGM August 19, 2026 Total number of shareholders on record date 4,81,613 (i.e. August 12, 2026 - cut-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: Not Applicable No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 6 Public: 62 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)theauditedfinancialstatementoftheCompanyforthefinancialyearendedMarch31,2026andthereportsoftheBoardofDirectorsand 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 / Special) Ordinary Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of Voting No. of shares held (1) No. of votes % of Votes Polled on No. of Votes – No. of Votes – % of Votes in % of Votes against polled (2) outstanding shares in favour (4) against (5) favour on votes on votes polled (3)=[(2)/(1)]* 100 polled (7)=[(5)/(2)]*100 (6)=[(4)/(2)]*100 E-Voting 1,32,75,78,375 100.0000 1,32,75,78,375 0 100.0000 0.0000 1,32,75,78,375 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and Promoter Group Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. N.A. (if applicable) Total 1,32,75,78,375 1,32,75,78,375 100.0000 1,32,75,78,375 0 100.0000 0.0000 E-Voting 45,37,067 72.5815 45,37,067 0 100.0000 0.0000 62,50,994 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Institutions Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. N.A. (if applicable) Total 62,50,994 45,37,067 72.5815 45,37,067 0 100.0000 0.0000 E-Voting 8,36,372 0.1917 8,32,475 3,897 99.5341 0.4659 43,62,75,131 Poll 557 0.0001 557 0 100.0000 0.0000 Public- Non Institutions Postal Ballot N.A. N.A. N.A. N.A. N.A. N.A. N.A. (if applicable) Total 43,62,75,131 8,36,929 0.1918 8,33,032 3,897 99.5344 0.4656 Total 1,77,01,04,500 1,33,29,52,371 75.3036 1,33,29,48,474 3,897 99.9997 0.0003 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 Ms. Geeta Fulwadaya (DIN: 03341926), who retires by rotation as Director. Resolution required: (Ordinary / Special) Ordinary Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of Voting No. of shares held (1) No. of votes % of Votes Polled on No. of Votes – No. of Votes – % of Votes in % of Votes against polled (2) outstanding shares in favour (4) against (5) favour on votes on votes polled (3)=[(2)/(1)]* 100 polled (7)=[(5)/(2)]*100 (6)=[(4)/(2)]*100 E-Voting 1,32,75,78,375 100.0000 1,32,75,78,375 0 100.0000 0.0000 1,32,75,78,375 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and Promoter Group Postal Ballot (if N.A. N.A. N.A. N.A. N.A. N.A. N.A. applicable) Total 1,32,75,78,375 1,32,75,78,375 100.0000 1,32,75,78,375 0 100.0000 0.0000 E-Voting 49,94,212 79.8947 49,94,212 0 100.0000 0.0000 62,50,994 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Institutions Postal Ballot (if N.A. N.A. N.A. N.A. N.A. N.A. N.A. applicable) Total 62,50,994 49,94,212 79.8947 49,94,212 0 100.0000 0.0000 E-Voting 8,36,372 0.1917 8,32,442 3,930 99.5301 0.4699 43,62,75,131 Poll 557 0.0001 557 0 100.0000 0.0000 Public- Non Institutions Postal Ballot (if N.A. N.A. N.A. N.A. N.A. N.A. N.A. applicable) Total 43,62,75,131 8,36,929 0.1918 8,32,999 3,930 99.5304 0.4696 Total 1,77,01,04,500 1,33,34,09,516 75.3294 1,33,34,05,586 3,930 99.9997 0.0003 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 / Special) Ordinary Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of Voting No. of shares held (1) No. of votes % of Votes Polled on No. of Votes – No. of Votes – % of Votes in % of Votes against polled (2) outstanding shares in favour (4) against (5) favour on votes on votes polled (3)=[(2)/(1)]* 100 polled (7)=[(5)/(2)]*100 (6)=[(4)/(2)]*100 E-Voting 1,32,75,78,375 100.0000 1,32,75,78,375 0 100.0000 0.0000 1,32,75,78,375 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and Promoter Group Postal Ballot (if N.A. N.A. N.A. N.A. N.A. N.A. N.A. applicable) Total 1,32,75,78,375 1,32,75,78,375 100.0000 1,32,75,78,375 0 100.0000 0.0000 E-Voting 49,94,212 79.8947 49,94,212 0 100.0000 0.0000 62,50,994 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Institutions Postal Ballot (if N.A. N.A. N.A. N.A. N.A. N.A. N.A. applicable) Total 62,50,994 49,94,212 79.8947 49,94,212 0 100.0000 0.0000 E-Voting 8,36,372 0.1917 8,32,242 4,130 99.5062 0.4938 43,62,75,131 Poll 557 0.0001 557 0 100.0000 0.0000 Public- Non Institutions Postal Ballot (if N.A. N.A. N.A. N.A. N.A. N.A. N.A. applicable) Total 43,62,75,131 8,36,929 0.1918 8,32,799 4,130 99.5065 0.4935 Total 1,77,01,04,500 1,33,34,09,516 75.3294 1,33,34,05,386 4,130 99.9997 0.0003 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. 4 To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2027. Resolution required: (Ordinary / Special) Ordinary Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of Voting No. of shares held (1) No. of votes % of Votes Polled on No. of Votes – No. of Votes – % of Votes in % of Votes against polled (2) outstanding shares in favour (4) against (5) favour on votes on votes polled (3)=[(2)/(1)]* 100 polled (7)=[(5)/(2)]*100 (6)=[(4)/(2)]*100 E-Voting 1,32,75,78,375 100.0000 1,32,75,78,375 0 100.0000 0.0000 1,32,75,78,375 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and Promoter Group Postal Ballot (if N.A. N.A. N.A. N.A. N.A. N.A. N.A. applicable) Total 1,32,75,78,375 1,32,75,78,375 100.0000 1,32,75,78,375 0 100.0000 0.0000 E-Voting 49,94,212 79.8947 49,94,212 0 100.0000 0.0000 62,50,994 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Institutions Postal Ballot (if N.A. N.A. N.A. N.A. N.A. N.A. N.A. applicable) Total 62,50,994 49,94,212 79.8947 49,94,212 0 100.0000 0.0000 E-Voting 8,36,372 0.1917 8,31,748 4,624 99.4471 0.5529 43,62,75,131 Poll 557 0.0001 557 0 100.0000 0.0000 Publ [Showing first 8,000 characters — download PDF for full document]