Announcements

HFCL Limited bags Order from Madhya Pradesh Jal Nigam (“MPJN”) aggregating to ~Rs.1015 Crores for providing EPC Services

HFCL Limited bags Purchase Orders aggregating to ~INR 82.60 Crores for supply of Optical Fiber Cables to domestic Telecom Service Provide

Publication of Newspaper Advertisement specifying, inter-alia, Notice of the 36th Annual General Meeting, Voting through Electronic Mode, Book Closure Period, Record Date, Cut-off Date etc.

Public Notice by way of Advertisement in Newspapers

Outcome of Board Meeting – September 01, 2023

Schedule of Investors'/ Analysts Conference Call – September 05, 2023

Outcome of Fund Raising Committee Meeting – Intimation of Closure of QIP Issue

Outcome of Fund Raising Committee Meeting – Allotment of Securities under QIP Issue

Outcome of Fund Raising Committee Meeting – August 28, 2023 approving opening of the proposed Issue, PPD and determining floor price

Outcome of Fund Raising Committee Meeting – 28.08.2023 approving Raising of Fund through QIP

Closure of Trading Window

Change in the Senior Management Personnel of the Company - Retirement of Mr. Brij Bhushan Singh, Executive President- Defence Products