Hathway Cable & Datacom Limited — AGM Information 2020

Sep 4, 2020

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Date: September 4, 2020

To,BSE LimitedThe Corporate Relationship Department,P J Towers, Dalal Street,Mumbai - 400001BSE Security Code: 533162	To,National Stock Exchange of India LimitedListing Department“Exchange Plaza”Bandra Kurla ComplexBandra (E), Mumbai – 400051NSE TradingSymbol: HATHWAY

- “ ” Subject: Newspaper clippings Sixtieth Annual General Meeting of the members of the Company and “Information on E-voting” and other related information

Dear Sir/Madam,

We enclose herewith copies of the public notice of the Sixtieth Annual General Meeting and Information of E-voting and other related information, published on September 4, 2020 in the following newspapers:

“Financial Express” – All India Editions, in English language and “The Global Times” – Mumbai Editions, in Marathi language.

This is for your information and records.

Thanking you,

FOR HATHWAY CABLE AND DATACOM LIMITED

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AJAY SINGH

Head Corporate Legal, Company Secretary and Chief Compliance Officer FCS: 5189

Encl: As above

Hathway Cable and Datacom Limited

805/806, “Windsor”, Off C.S.T. Road, Kalina, Santacruz (E), Mumbai 400098. Tel: +91 022 40542500, Fax: +91 22 40542700 Regd. Off: “Rahejas”, 4[th] Floor, Corner of Main Avenue & V.P. Road, Santacruz (W), Mumbai-400054. Tel: +91 022 26001306, Fax: +91 22 26001307 Email: info@hathway.net Website: www.hathway.com CIN: L64204MH1959PLC011421

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