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Hathway Cable & Datacom Limited Proxy Solicitation & Information Statement 2021

Oct 21, 2021

62729_rns_2021-10-21_07ee53f4-cae7-46f7-97a0-503d4ad8d944.pdf

Proxy Solicitation & Information Statement

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Date: October 21, 2021

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

Dear Sir/Madam,

Subject: Newspaper clipping – Postal Ballot Notice

We enclose herewith copy of the public notice of Postal Ballot of the Company, instruction for e- voting and other related information, published on October 21, 2021 in Financial Express – All India Editions, in English language and Prathakal– Mumbai Edition, 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

Encls: 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: [email protected] Website: www.hathway.com CIN: L64204MH1959PLC011421

THURSDAY, OCTOBER 21, 2021

FINANCIAL EXPRESS

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HATHWAY CABLE AND DATACOM UMITED

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NOTICE FOA THE ATTENTION OF MEMBERS OF THE COMPANY 1NotIce. s ) C

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' Place: Mumbai Sd/[· ] Date: October 21. 2021 Aj ySingh Head Corporate Le91JI Company Secret�ry (FCS 5189) By ord , of the Board of Directors & Chief Compliance officer

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