HFCL: Announcement under Regulation 30 (LODR)-Newspaper Publication

We hereby submit the copies of the Public Notice by way of Advertisement in Newspapers published today i.e. on Friday September 06 2024 specifying inter-alia:-Notice of the 37th AGM of the members of the Company scheduled to be held on Monday the 30th day of September 2024 at 11:00 A.M. (IST) through VC / OAVM Facility;Facility of voting through electronic mode ("Remote e-Voting / e-Voting during AGM") Book Closure period for the purpose of AGM and Dividend;Cut-off date for determining the eligibility for remote e-Voting / e-Voting during the AGM;Record date for determining the entitlement of members for final dividend;Intimation of completion of Dispatch of the Annual Report for the financial year 2023-24 including Notice of the 37th AGM to the shareholders of the Company.The Public Notice has been published in following newspapers:-1. The Indian Express - English (Delhi & Chandigarh Publications)2. Divya Himachal (Shimla) - Hindi 3. Jansatta (Chandigarh) - Hindi