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HFCL Ltd

Outcome Of FRC Committee Of Board Of Directors Dated 24.12.2025

09:45 AM, 24th Dec 2025

This is in continuation to our letter dated December 22 2025.The Issue was opened on December 22 2025 and the same was intimated to you vide our letter dated December 22 2025. We wish to inform you that the Fund Raising Committee of Directors at its meeting held today i.e. December 24 2025 has passed the Resolutions as per attached letter.

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