HFCL: Voting Results And Consolidated Scrutinizer''s Report Of The First Extra-Ordinary General Meeting Of The Financial Year 2021-22 (EGM) Of The Members Of HFCL Limited Held On March 07 2022

In terms of Regulation 44(3) of the SEBI Listing Regulations we hereby submit the Voting Results of all the resolutions passed at the First Extra-Ordinary General Meeting of the financial year 2021-22 (EGM) of the members of the Company held on March 07 2022 at 11:00 a.m. (IST) in the format specified by the SEBI.We also hereby submit the Consolidated Scrutinizers Report on Remote e-Voting and e-Voting conducted at the EGM pursuant to Section 108 of the Companies Act 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Amendment Rules 2015. The same shall also be available on the website of the Company at http: //www.hfc l.com and on the website of National Securities Depository Limited (NSDL) the agency providing remote e-Voting/ e-Voting facility at https: / /www.evoting.nsdl.com.