HFCL Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018, for the Quarter ended 30th September, 2026'.

HFCL Limited has informed the Exchange about Schedule of meet

HFCL Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Further, in continuation to our earlier intimation dated September 29, 2026, in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons", the Trading Window for dealing in the securities of the Company for all the Designated Persons, including their immediate relatives and other Insiders, had already been closed w.e.f. September 30, 2026, and the same shall re-open on October 22, 2026.

HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2026 ,inter alia, to consider and approve In terms of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'SEBI Listing Regulations'), a meeting of the Board of Directors of the Company, is scheduled to be held on Monday, the 19th day of October, 2026, to consider and approve, inter-alia, the Un-audited Financial Results of the Company for the 2nd Quarter and Half Year ended September 30, 2026, of the Financial Year 2026-27, both on Standalone and Consolidated .

HFCL Limited has informed the Exchange about Update on Sale of 2,17,594 equity shares i.e. entire stake, held in Nivetti Systems Private Limited

With reference to the Company's earlier disclosures regarding the proposed sale of its entire stake in Nivetti Systems Private Limited ('Nivetti') pursuant to the Share Purchase Agreement ('SPA') entered into among HFCL Limited (the 'Company'), Trinity Tech Solutions ('Buyer'), and Nivetti, we wish to inform you that pursuant to an Addendum to the SPA executed today, the transaction is now scheduled to be completed on or before December 31, 2026 instead previously communicated date of September 30, 2026. All other points disclosed as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, will remain unchanged, as disclosed in our earlier intimations.

HFCL Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2026

In terms of Regulation 44(3) of the SEBI Listing Regulations, we hereby submit the Voting Results of all the resolutions passed at the 39th AGM of the members of the Company, held on September 29, 2026 at 11:00 a.m. (IST), in the format specified by the SEBI. We also hereby submit the Consolidated Scrutinizer''s Report on Remote e-Voting and e-Voting conducted at the 39th AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The same shall also be available on the website of the Company at https://www.hfcl.com/ and on the website of National Securities Depository Limited (NSDL), the agency providing remote e-Voting/ e-Voting facility at https://www.evoting.nsdl.com/.