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.\r\n\r\nWe also hereby submit the Consolidated Scrutinizer's 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.\r\n\r\nThe 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/.\r\n