Hathway Cable & Datacom Limited — AGM Information 2019

Jul 31, 2019

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Date: 31'1 July, 2019

To, To, The Listing Department The Corporate Relationship Department The National Stock Exchange of India Limited BSE Limited Plot no. C/1, .G Block, Bandra Kurla Complex, P.J. Towers, 1 st Floor, Bandra (East), Mumbai 400 051 Dalal Street, NSE Trading Symbol: HATHWAY Mumbai - 400 001 BSE Security Code: 533162

Dear Sir(s),

Sub: Proceedings of the 59th Annual General Meeting held on Wednesday, July 31, 2019 at 3:00 p.m. pursuant to Regulation 30 {6) read with Part A of Schedule Ill of SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015

In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 59th Annual General tvieeting (AGM) of the Company was held on Wednesday, July 31, 2019 at ISKCON's Auditorium, Hare Krishna Land, Next to Hare Krishna Temple, Juhu, Mumbai - 400049 which commenced at 3:00 p.m. and concluded at 4:00 p.m.

The Chairman after ascertaining the quorum called the meeting in order and briefed the members about the operations of th·e Company and invited·queries from members· or.i the Annual Report and satisfactorily replied all the queries raised by the members.

The members were- informed that pursuant to the provisions of Section 108 of the Companies Act, 2013 ("Act") read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 (including any subsequent amendment/modification thereto) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facility, through Central Depository Services Limited, to vote on the resolutions as per the Notice dated 15th April, 2019 which remained opened during the period from Sunday, July 28, 2019 at 10:00 a.m. till Tuesday, July 30, 2019 upto 5:00 p.m.

The Company further provided facility for physical voting through ballots at the venue of AGM for shareholders who did not cast their vote through remote e-voting on the resolutions as per the said Notice viz.:

Ordinary Business

(a) To consider and adopt Standalone Financial Statements for the year ended 31 st March, 2019 ��,...o,,...A __ ;-,q...:CIIA" ' . comprising of the Audited Balance Sheet as at 31 st March, 2019 and the statement of Profi ::t" .<1.'� 'llWll::Z: & Loss and Cash Flow Statement for the year ended on that date together with Report �{ (.)· Directors and Auditors thereon; and -t'-6'. V "1f,1

Hathway Cable and Datacom Limited

805/806, "Windsor", Off C.S.T. Road, Kalina, Santacruz (E), Mumbai - 400 098. Tel:+ 91 022 67742500 Fax: + 91 022 67742400 Regd. Off.: "Rahejas", 4th Floor, Corner of Main Avenue & V.P. Road, Santacruz (W), Mumbai - 400 054. Tel:+ 91 022 26001306 Fax: + 91 022 26001307 Email: info@hathway.net Website: www.hathway.com CIN No. L64204MH 1959PLC011421