HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2026 ,inter alia, to consider and approve We hereby inform that a meeting of the Board of Directors of the Company, is scheduled to be held on Wednesday, March 25, 2026, inter-alia, to consider and evaluate proposal for fund raising by way of issue of warrants convertible into equity shares on a preferential basis to the Promoter(s) / Promoter Group entity(ies) of the Company, subject to approval of the shareholders and such other regulatory/ governmental approvals, as may be required. In compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons", the Trading Window for dealing in the securities of the Company for all the Designated Persons, including their immediate relatives and other Insiders, will be closed w.e.f. March 21, 2026, and the same shall re-open on March 30, 2026.