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Hathway Cable & Datacom Limited AGM Information 2023

Jul 20, 2023

62729_rns_2023-07-20_d664ecec-a2ef-4ecf-a039-cd27d4fad3ff.pdf

AGM Information

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==> picture [109 x 22] intentionally omitted <==

July 20, 2023

To, To,
BSE Limited National Stock Exchange of India Limited
The Corporate Relationship Department, Listing Department
P J Towers, Dalal Street, “Exchange Plaza”
Mumbai – 400 001 Bandra Kurla Complex
BSE Security Code: 533162 Bandra (E), Mumbai – 400 051
NSE TradingSymbol: HATHWAY

- “ ” Subject: Newspaper clippings Annual General Meeting of the members of the Company and other related information

Dear Sir/Madam,

We enclose herewith copies of the public notice of the Annual General Meeting and other related information, published on July 20, 2023 in the following newspapers:

“Financial Express” – All India Edition, in English language and “Mumbai Lakshadweep” – Mumbai Edition, in Marathi language.

This is for your information and records.

Thanking you,

FOR HATHWAY CABLE AND DATACOM LIMITED

AJAY Digitally signed by AJAY SINGH Date: 2023.07.20 SINGH 13:09:59 +05'30'

AJAY SINGH

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

Encl: As above

Hathway Cable and Datacom Limited

Regd. Office: 805/806, “Windsor”, Off C.S.T Road, Kalina, Santacruz (E), Mumbai-400098 Tel: +91 022 40542500 Fax: +91 022 40542700 Email: [email protected] Website: www.hathway.com CIN No. L64204MH1959PLC011421