HFCL Ltd

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 Board of Directors of the Company vide its resolutions passed by way of circulation on December 17 2024 has inter-alia considered and approved the following:1. Appointment of Ms. Bela Banerjee (DIN: 07047271) as an Additional Director in the category of Independent Director on the Board of the Company for a term of 3 (three) years w.e.f. December 17 2024 to December 16 2027 on the recommendations of the Nomination Remuneration & Compensation Committee and subject to the approval of shareholders at the next general meeting or within a time period of three months from the date of appointment whichever is earlier.