Hathway Cable & Datacom Limited — Board/Management Information 2026

Jan 7, 2026

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January 07, 2026

BSE Limited	National Stock Exchange of India Limited
P.J. Towers, 1stFloor	Exchange Plaza,
Dalal Street,	Bandra Kurla Complex,
Mumbai – 400 001	Bandra (E), Mumbai – 400 051
Scrip Code:533162	Trading Symbol:HATHWAY

Dear Sir/Madam,

Sub: Board Meeting

We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 15, 2026 , inter alia , to consider and approve the Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter and nine months ended December 31, 2025.

Pursuant to the Hathway Code to Regulate, Monitor and Report trading by Directors, Promoters, Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company (“Hathway Code”), the Trading Window Close Period which had commenced on January 01, 2026 will end 48 hours after the financial results are made public on January 15, 2026.

We request you to take the above on record and disseminate the same on your website.

Thanking you,

Yours faithfully,

For Hathway Cable and Datacom Limited

AJAY Digitally signed by AJAY SINGH SINGH Date: 2026.01.07 18:05:28 +05'30' Ajay Singh Head Corporate Legal, Company Secretary and Chief Compliance Officer FCS: 5189

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