HFCL Limited has announced its earnings conference call to discuss the unaudited financial results for the third quarter and nine months ended December 31, 2025, of Financial Year 2025-26. The company filed the disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Conference Call Details

The earnings conference call has been scheduled with the following specifications:

Management Participation

The conference call will be represented by key members of HFCL's leadership team:

• Mahendra Nahata – Promoter and Managing Director
• V. R. Jain – Chief Financial Officer
• Manoj Baid – Company Secretary
• Amit Agarwal – Head of Investor Relations

Access Information

ICICI Securities will coordinate the earnings call and has provided multiple access options for participants:

Universal Access Numbers

• +91 22 6280 1144
• +91 22 7115 8045

International Toll-Free Numbers

Additional Information

Following the conference call, HFCL will make the transcript available on the company's website at www.hfcl.com and on the respective websites of the stock exchanges NSE and BSE. The audio recording of the call will also be accessible on the company's website.

The company has noted that the schedule may undergo changes due to exigencies on the part of investors or the company. For further information regarding the conference call, participants can contact the company at ir@hfcl.com or call +91 11 3520 9530.

Jaideep Goswami, Head of Equities at ICICI Securities, will serve as the call coordinator, with additional support from Vikash Singh, Pritish Urumkar, Rushad Kapadia, Seema Sehgal, and Minali Ginwala for any clarifications.

HFCL Limited has announced significant changes to its board composition and committee structure through resolutions passed on January 20, 2026. The telecommunications equipment manufacturer has appointed a new Independent Director while restructuring multiple board committees to enhance corporate governance.

New Independent Director Appointment

The company's Board of Directors has appointed Mr. Anil Narendra Shah (DIN: 01844485) as an Additional Director in the Independent Director category. The appointment details are outlined below:

Mr. Shah brings extensive experience to the board, holding Fellow Membership of both the Institute of Chartered Accountants of India (FCA) and the Institute of Company Secretaries of India (FCS). He is also an Advocate and Solicitor of England and Wales, with recognition as an Associate Chartered Secretary and Administrator in the United Kingdom. As Managing Partner of Juris Matrix Partners LLP, he contributes over four decades of experience in capital markets and regulatory domains, including his previous role as Joint Secretary of Bombay Stock Exchange.

Board Committee Reconstitution

Effective January 21, 2026, HFCL has reconstituted seven board committees to incorporate the new directorial appointment:

Key Committee Changes

Audit Committee:

Risk Management Committee:

The company has also reconstituted its Nomination, Remuneration and Compensation Committee, Corporate Social Responsibility Committee, Fund Raising Committee, Allotment Committee (Warrants), and Environment, Social and Governance (ESG) Committee. The ESG Committee notably includes both board members and senior executives, with Mr. Anil Narendra Shah serving as Chairman.

Directorial Transition

Concurrent with the new appointment, Mr. Bharat Pal Singh (DIN: 00739712) will complete his second term as Independent Director on January 20, 2026, ceasing to be a director effective January 21, 2026. The board has acknowledged his contributions during his tenure as Independent Director.

Regulatory Compliance

The appointment complies with SEBI regulations, with the company confirming that Mr. Shah has not been debarred from holding directorial office by SEBI or any other authority. All required disclosures have been made in accordance with SEBI Listing Regulations and the SEBI Master Circular dated November 11, 2024. The information has been communicated to both BSE Limited and National Stock Exchange of India Limited for dissemination.