HFCL Ltd

The Board of Directors of the Company vide its resolutions passed by way of circulation on January 20 2026 at 4:18 p.m has inter-alia considered and approved the following :Appointment of Mr. Anil Narendra Shah (DIN: 01844485) as an Additional Director in the category of Independent Director on the Board of the Company for a term of 3 (three) consecutive years w.e.f. January 21 2026 to January 20 2029 We also wish to inform you that Mr. Bharat Pal Singh (DIN: 00739712) will complete his second term as an Independent Director on January 20 2026 and will consequently cease to be a Director of the Company w.e.f. January 21 2026.