HFCL Limited will participate in a series of investor and analyst meetings throughout September 2026 to discuss general business updates and industry developments.

The company disclosed the schedule pursuant to Regulation 30 of the SEBI Listing Regulations, read with Para A of Part A of Schedule III. Management will engage with investors through group and one-on-one interactions.

Meeting Schedule

The confirmed engagements are scheduled as follows:

• Jefferies India Forum on September 18, 2026, at The Oberoi, Gurugram
• Nomura India Power, Data Center & AI Infrastructure Tour 2026 on September 23, 2026, in Mumbai
• Arihant Capital Bharat Connect Conference virtually on September 29, 2026

HFCL noted that the schedule may change due to exigencies on the part of the company or investors. Only information available in the public domain will be shared during these sessions.

The disclosure was made on September 11, 2026, and hosted on the company’s website in compliance with Regulation 46(2)(o) of the SEBI Listing Regulations.

HFCL Limited has scheduled its 39th Annual General Meeting for September 29, 2026. The Board of Directors has recommended a final dividend of ₹0.20 per equity share for FY26. Shareholders on record as of September 22, 2026, will be eligible for the payout if approved at the meeting.

The company issued a public notice on September 5, 2026, in compliance with Regulation 30 and Regulation 47 of the SEBI Listing Regulations. The notice was published in The Indian Express and Jansatta. HFCL confirmed that the Annual Report for FY26 is available electronically on its website and stock exchange portals.

Meeting Details

The 39th AGM will be held on September 29, 2026, at 11:00 am via video conferencing or other audio-visual means. The record date for determining shareholder eligibility is set as September 22, 2026. The meeting adheres to Ministry of Corporate Affairs circulars permitting remote participation without physical presence.

E-Voting Process

Shareholders can cast votes using the electronic voting system facilitated by National Securities Depository Limited. Remote e-voting runs from 9:00 am on September 26 to 5:00 pm on September 28, 2026.

Physical shareholders are requested to update their email IDs by writing to secretarial@hfcl.com or the RTA at admin@mcsregistrars.com . Demat holders should contact their respective depository participants. For participation queries, shareholders may contact Ms. Pallavi Mhatre at NSDL or Mr. Manoj Baid, President & Company Secretary, at the New Delhi office.

KYC and Dividend Eligibility

Pursuant to SEBI master circular no. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026, shareholders holding shares in physical form must have updated KYC details—including PAN, contact details, mobile number, bank account details, and specimen signature—to be eligible for dividend payments. Such payments will only be made through electronic mode upon furnishing these details to MCS Share Transfer Agent Limited. SEBI has also encouraged investors to provide a choice of nomination to ensure smooth transmission of securities.