5001832026-09-055001832026-09-052026-09-05RelatedPartyTransactionDomain15001832026-09-052026-09-05RelatedPartyTransactionDomain25001832026-09-052026-09-05RelatedPartyTransactionDomain35001832026-09-052026-09-05RelatedPartyTransactionDomain45001832026-09-052026-09-05RelatedPartyTransactionDomain55001832026-09-052026-09-05RelatedPartyTransactionDomain65001832026-09-052026-09-05RelatedPartyTransactionDomain75001832026-09-052026-09-05RelatedPartyTransactionDomain85001832026-09-052026-09-05RelatedPartyTransactionDomain95001832026-09-052026-09-05RelatedPartyTransactionDomain105001832026-09-052026-09-05RelatedPartyTransactionDomain115001832026-09-052026-09-05RelatedPartyTransactionDomain125001832026-09-052026-09-05RelatedPartyTransactionDomain135001832026-09-052026-09-05RelatedPartyTransactionDomain145001832026-09-052026-09-05RelatedPartyTransactionDomain155001832026-09-052026-09-05ResolutionOrAgendaDomain15001832026-09-05ResolutionOrAgendaDomain15001832026-09-052026-09-05ResolutionOrAgendaDomain25001832026-09-05ResolutionOrAgendaDomain25001832026-09-052026-09-05ResolutionOrAgendaDomain35001832026-09-05ResolutionOrAgendaDomain35001832026-09-052026-09-05ResolutionOrAgendaDomain45001832026-09-05ResolutionOrAgendaDomain45001832026-09-052026-09-05ResolutionOrAgendaDomain55001832026-09-05ResolutionOrAgendaDomain55001832026-09-052026-09-05ResolutionOrAgendaDomain65001832026-09-05ResolutionOrAgendaDomain65001832026-09-052026-09-05ResolutionOrAgendaDomain75001832026-09-05ResolutionOrAgendaDomain7iso4217:INRxbrli:pureHFCL LIMITEDHFCLNew2026-09-2911:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)39Tuesday2026-09-2911:00:00GURUGRAM7HFCL LimitedHTL LimitedHTL is a subsidiary of the Company.Purchase of goods or services228000000002026-04-012027-03-31HFCL LimitedHTL LimitedHTL is a subsidiary of the Company.Purchase of goods or services320000000002027-04-012028-03-31HFCL LimitedHTL LimitedHTL is a subsidiary of the Company.Sale of goods or services115000000002026-04-012027-03-31HFCL LimitedHTL LimitedHTL is a subsidiary of the Company.Sale of goods or services150000000002027-04-012028-03-31HFCL LimitedHTL LimitedHTL is a subsidiary of the Company.Any other transactionAvailing of Services such as consultancy, advisory, engineering, project management, turnkey, infrastructure, installation, commissioning, testing, repair, maintenance, logistics, warehousing, job work, manpower support and other operational and business support services, including taking on lease/licence movable and immovable properties, including plant, machinery and equipment, and any other similar business transactions.500000002026-04-012027-03-31HFCL LimitedHTL LimitedHTL is a subsidiary of the Company.Any other transactionAvailing of Services such as consultancy, advisory, engineering, project management, turnkey, infrastructure, installation, commissioning, testing, repair, maintenance, logistics, warehousing, job work, manpower support and other operational and business support services, including taking on lease/licence movable and immovable properties, including plant, machinery and equipment, and any other similar business transactions.2000000002027-04-012028-03-31HFCL LimitedHTL LimitedHTL is a subsidiary of the Company.Any other transactionRendering of Services such as consultancy, advisory, engineering, project management, turnkey, infrastructure, installation, commissioning, testing, repair, maintenance, logistics, warehousing, job work, manpower support and other operational and business support services, including leasing/licensing movable and immovable properties, including plant, machinery and equipment, and any other similar business transactions10000000002026-04-012027-03-31HFCL LimitedHTL LimitedHTL is a subsidiary of the Company.Any other transactionRendering of Services such as consultancy, advisory, engineering, project management, turnkey, infrastructure, installation, commissioning, testing, repair, maintenance, logistics, warehousing, job work, manpower support and other operational and business support services, including leasing/licensing movable and immovable properties, including plant, machinery and equipment, and any other similar business transactions17000000002027-04-012028-03-31HFCL LimitedHTL LimitedHTL is a subsidiary of the Company.Investment3000000002026-04-012027-03-31HFCL LimitedHTL LimitedHTL is a subsidiary of the Company.Any other transactionCorporate Guarantee100000000002026-04-012027-03-31HFCL LimitedHTL LimitedHTL is a subsidiary of the Company.Any other transactionCorporate Guarantee100000000002027-04-012028-03-31HFCL LimitedHTL LimitedHTL is a subsidiary of the Company.Inter-corporate deposit3000000002026-04-012027-03-31HFCL LimitedHTL LimitedHTL is a subsidiary of the Company.Interest received500000002026-04-012027-03-31HFCL LimitedHTL LimitedHTL is a subsidiary of the Company.Interest received1000000002027-04-012028-03-31HTL LimitedHFCL Inc.HTL is a subsidiary of HFCL Limited (“HFCL/Company”). HFCL Inc. is wholly owned subsidiary of the Company.Sale of goods or services90000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsAdoption of Financial Statements.Ordinary ResolutionAdoption of Financial StatementsAdoption of Consolidated Financial Statements.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a dividend of ₹0.20 (Twenty Paise only) i.e., @20%, per fully paid-up equity share of face value of ₹1/- (Rupee One only), for the financial year ended March 31, 2026.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Arvind Kharabanda (DIN: 00052270), Director (Non-Executive), aged 79 years who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Arvind Kharabanda000522702026-09-292028-09-30Ordinary ResolutionRelated Party TransactionTo approve the material modifications in material related party transactions with HTL Limited, a material subsidiary of the Company for FY26-27.Ordinary ResolutionRelated Party TransactionTo approve the material related party transactions with HTL Limited, a material subsidiary of the Company for FY27-28.Ordinary ResolutionRelated Party TransactionTo approve the material related party transactions, between HTL Limited, a material subsidiary of the Company and HFCL Inc., a material wholly-owned subsidiary of the Company for FY26-27.