In terms of Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations, we wish to inform you that the management of the Company will be having a Conference Call with Quant Mutual Fund, originally incorporated in 1996, quant Mutual Fund is one of the oldest and pioneering mutual funds in India with an over 22 year legacy in the asset management industry in the Country, today, i.e. on Monday, 14th June, 2021 to discuss in detail about the ordinary course of business and the industry in which the Company operates. The above Schedule may undergo change due to exigencies on the part of the Investor/ Analyst/ the Company. The information in public domain will be shared with the Investor/Analyst. For further information, please contact at: E: ir@hfcl.com: T: +9111 3520 9530.

Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding receipt of intimation of loss of Share Certificate(s) from the legal heirs of the Shareholder as per details attached. Duplicate Share Certificate(s) will be issued on receipt of complete documents viz; Affidavit, Indemnity Bond etc. from the legal heirs of the shareholder to the satisfaction of Stakeholders Relationship Committee .

In terms of Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations, we wish to inform you that the management of the Company will be having a Virtual Meeting with Investors / Analysts, as mentioned below, on Friday, 28th May, 2021, to discuss in detail about the ordinary course of business and the industry in which the Company operates. Category of Investors : Aditya Birla Capital PMS Bay Capital Investment Ltd. Edelweiss Way2Wealth PMS Chedda Family House Karvy PMS Mehta Group Arete Group The above Schedule may undergo change due to exigencies on the part of the Investor/ Analyst/ the Company. The information in public domain will be shared with the Investor/Analyst. For further information, please contact at: E: ir@hfcl.com; T: +91 11 3520 9530.

We hereby submit Transcript of the Conference Call held on May 12, 2021, on the Audited Financial Results of the Company for the 4th Quarter & Financial Year ended 31st March, 2021, on Standalone and Consolidated basis, which were considered and approved by the Board of Directors of the Company, at its meeting held on May 10, 2021. This aforesaid Transcript is also being made available on the Company''s website at www.hfcl.com.

In terms of Regulation 23(9) of the SEBI Listing Regulations, we are submitting herewith the disclosures of Related Party Transactions, for the period from October 01, 2020 to March 31, 2021 and Balances as at March 31, 2021, on consolidated basis, in the format specified in relevant accounting standards. Please note that aforesaid details of related party transactions will also be available on the Company's website at www.hfcl.com.

This is further to our earlier intimations dated May 10, 2021. We hereby submit the copies of the extracts of the Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31, 2021, on Standalone and Consolidated basis, published on May 12, 2021, in the following newspapers, as per the requirements of Regulation 47 of the SEBI Listing Regulations. 1. Financial Express (All Editions: May 12, 2021) - English 2. Divya Himachal (Shimla: May 12, 2021) - Hindi It may be noted that the aforesaid Audited Financial Results, have been considered and approved by the Board of Directors of the Company, at its meeting held on May 10, 2021 and were submitted to the Stock Exchanges (NSE & BSE) on the same day.

We are pleased to announce to all our stakeholders that the Company has today launched its Telecom Infra Project (TIP) OpenWi-Fi compliant Access Points. TIP is a global community of companies and organizations that are driving infrastructure solutions to advance global connectivity. The TIP OpenWiFi platform will ensure plug and play interoperability across multiple vendors resulting in a faster roll out of features. The Company is also collaborating with few leading core solution providers to offer TIP compliant IO Outdoor and Indoor Access Points for PM-WANI deployments. a) name of the product: TIP OpenWi-Fi Compliant Access Points b) date of launch: 12th May, 2021 c) category of the product: Access Points/ Network Connectivity d) whether caters to domestic/ international market: Domestic & International e) name of the countries in which the product is launched (in case of international): Global

This is further to our earlier announcement dated May 10, 2021. In terms of Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations, we hereby submit a copy of the Earnings' Presentation on, inter-alia, the Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31, 2021, both on Standalone and Consolidated basis, to be discussed during the Earnings' Call scheduled to be held on Wednesday, May 12, 2021 at 11:00 a.m. It may be noted that the Board of Directors of the Company has, considered and approved the aforesaid Financial Results of the Company, in its meeting held on May 10, 2021.

HFCL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2021, inter alia, has considered and recommended Dividend for the financial year 2020-21 @ 15%, i.e., Re.0.15/- per equity share of face value Re.1/- each, out of the Profits of the Company for the financial year 2020-21, which shall be paid, subject to the approval of the shareholders in the ensuing annual general meeting or other authorities, wherever required.The Dividend for the financial year ended March 31, 2021, if declared, at the ensuing annual general meeting, will be paid to the shareholders, within 30 days from the date of declaration.

Attached pl. find audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31, 2021, along with Cash Flow Statement, for the financial year ended March 31, 2021, both on Standalone and Consolidated basis and the Statement of Assets & Liabilities of the Company, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Auditors' Report thereon. These results have been duly reviewed by the Audit Committee and audited by M/s S. Bhandari & Co., Chartered Accountants and M/s Oswal Sunil & Company, Chartered Accountants, Statutory Auditors of the Company. The copies of the aforesaid Financial Results along with the Auditors' Report thereon and Declaration on Unmodified Opinion on the Audit Reports, both on Standalone and Consolidated basis, are enclosed herewith. We hereby also submit a copy of Press Release on the above finnacial results.