HFCL Ltd

In continuation of our earlier intimation dated August 21 2025 and pursuant to the advisory/directions received from the National Stock Exchange of India Limited (NSE) and BSE Limited via email dated September 4 2025 and September 05 2025 respectively regarding the clearing/settlement holiday declared by the Reserve Bank of India (RBI) on Monday September 8 2025 the Company is required to revise the Record Date from Monday September 8 2025 to Tuesday September 9 2025.In view of the above the revised dates with respect to the Annual General Meeting (AGM) scheduled to be held on Monday the 15th day of September 2025 at 11:00 A.M. (IST) are as follows:Book Closure Period (for the purpose of AGM and Dividend):Wednesday September 10 2025 to Monday September 15 2025 (both days inclusive) (in place of earlier dates i.e. Tuesday September 09 2025 to Monday September 15 2025)