In continuation of our letter dated April 01 2026 regarding Notice of the Extra-Ordinary General Meeting and in compliance with Regulation 44(3) of the SEBI Listing Regulations we hereby submit the Voting Results of the resolution as set out in the Notice of the EGM duly passed by the shareholders through the remote e-Voting process and e-Voting conducted at the EGM with the requisite majority in the format specified by the SEBI.We also hereby submit the Consolidated Scrutinizers Report dated April 24 2026 on remote e-Voting and e-Voting conducted at the EGM pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended.The same shall also be available on the website of the Company at https://www.hfcl.com/ and on the website of National Securities Depositories Limited (NSDL) the agency providing remote e-Voting/e-Voting facility at https://www.evoting.nsdl.com/.
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