\r\nWe wish to inform you that the 37th Annual General Meeting ('AGM') of the members of HFCL Limited was held today, i.e., on Monday, September 30, 2024 at 11:00 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and the business mentioned in the AGM Notice dated September 02, 2024, was transacted. \r\n\r\nIn terms of Regulation 30 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, the Proceedings of the 37th AGM are enclosed herewith.\r\n