HFCL Ltd

This is in continuation to our earlier intimation dated January 22 2026 with respect to the meeting of the Board of Directors of the Company scheduled on February 03 2026. We would like to inform all our stakeholders that the Board of Directors at its meeting held today has inter-alia considered and approved the Un-audited Financial Results of the Company for the 3rd Quarter and Nine Months ended December 31 2025 of the Financial Year 2025-26 both on Standalone and Consolidated basis (Financial Results) in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations along with the Limited Review Report of the Statutory Auditors thereon duly reviewed and recommended by the Audit Committee in its meeting held today.