Hathway Cable & Datacom chairman and AGM

5,15,800 shareholders on the register on 17 Sep 2025; present: 6 promoters and 61 others; votes counted by JAYESH M. SHAH / RATHI & ASSOCIATES.The company's voting result

1. Consideration and adoption of (a) the audited financial statement of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2025 and the report of Auditors thereonMoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.47%

   Turnout: all 75.77% · promoters 100.00% · institutions 46.92% · other public 1.42%

2. Appointment of Mr. Akshay Raheja (DIN: 00288397), who retired by rotation at the 65th Annual General Meeting and being eligible, had offered himself for re-appointment, as Non-Executive Director of the CompanyMoreLess

   Ordinary
   99.51% for0.49% against

   Against: promoters 0.00% · institutions 80.48% · other public 0.53%

   Turnout: all 75.80% · promoters 100.00% · institutions 49.73% · other public 1.42%

3. Appointment of Mr. Viren Raheja (DIN: 00037592), who retired by rotation at the 65th Annual General Meeting and being eligible, had offered himself for re-appointment, as Non-Executive Director of the CompanyMoreLess

   Ordinary
   99.39% for0.61% against

   Against: promoters 0.00% · institutions 100.00% · other public 0.73%

   Turnout: all 75.80% · promoters 100.00% · institutions 49.73% · other public 1.42%

4. Ratification of the remuneration to be paid to M/s Ashok Agarwal & Co., Cost Accountants (Firm Registration No. 000510), appointed by the Board of Directors as the Cost Auditors of the Company to conduct the audit of cost records of the Company for the financial year ending March 31, 2026MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.48%

   Turnout: all 75.80% · promoters 100.00% · institutions 49.73% · other public 1.42%

5. Appointment of M/s. Rathi and Associates, a firm of Practising Company Secretaries (Firm Registration No. P1988MH011900) as Secretarial Auditor of the Company for a term of 5 (five) consecutive financial years, commencing from 1st April, 2025 till 31st March, 2030MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.48%

   Turnout: all 75.80% · promoters 100.00% · institutions 49.73% · other public 1.42%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

5,35,846 shareholders on the register on 22 Apr 2025; votes counted by Rishit Shah / Rishit Shah & Co..The company's voting result

1. Approval of Material Related Party Transaction of subsidiary of the Company

   Ordinary
   81.21% for18.79% against

   Against: promoters 0.00% · institutions 19.01% · other public 16.86%

   Turnout: all 0.43% · promoters 0.00% · institutions 68.69% · other public 0.18%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 6 promoters and 80 others.

1. Consideration and adoption (a) the audited financialnstatement of the Company for the financial year endednMarch 31, 2024 and the reports of the Board of Directorsnand Auditors thereon; and (b) the audited consolidatednfinancial statement of the Company for the financial yearnended March 31, 2024 and the report of Auditors thereonMoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.03%

   Turnout: all 78.21% · promoters 100.00% · institutions 0.97% · other public 15.56%

2. Appointment of Mr. Saurabh Sancheti (DIN: 08349457), who retired by rotation at the 64th Annual General Meeting and being eligible, had offered himself for re-appointment, as Non-Executive Director of the Company.MoreLess

   Ordinary
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.06%

   Turnout: all 78.23% · promoters 100.00% · institutions 0.97% · other public 15.69%

3. Ratification of the remuneration to be paid to M/s Ashok Agarwal & Co., Cost Accountants (Firm Registration No. 000510), appointed by the Board of Directors as the Cost Auditors of the Company to conduct the audit of cost records of the Company for the financial year ending March 31, 2025.MoreLess

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.24%

   Turnout: all 78.23% · promoters 100.00% · institutions 0.97% · other public 15.69%

4. Appointment of Mr. Rajendra Dwarkadas Hingwalan(DIN: 00160602) as an Independent Director of the Company, not liable to retire bynrotation and to hold office for a term of 5 (five) consecutivenyears w.e.f. August 05, 2024MoreLess

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.24%

   Turnout: all 78.23% · promoters 100.00% · institutions 0.97% · other public 15.69%

5. Appointment of Ms. Naina Krishna Murthy (DIN: 01216114) asnan Independent Director of the Company, not liable to retire bynrotation and to hold office for a term of 5 (five) consecutivenyears w.e.f. August 05, 2024MoreLess

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.24%

   Turnout: all 78.23% · promoters 100.00% · institutions 0.97% · other public 15.69%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 7 promoters and 61 others.

1. Consideration and adoption of: (a) the audited financial statements of the Company for the financial year ended March 31, 2023 and the Reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2023 and the Report of Auditors thereon.nMoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.25%

   Turnout: all 80.17% · promoters 100.00% · institutions 72.82% · other public 0.21%

2. Appointment of Ms. Geeta Fulwadaya (DIN: 03341926), who retired by rotation at the 63rd Annual General Meeting and being eligible, had offered herself for re-appointment, as Non-Executive Director of the CompanyMoreLess

   Ordinary
   99.62% for0.38% against

   Against: promoters 0.00% · institutions 5.70% · other public 19.18%

   Turnout: all 80.19% · promoters 100.00% · institutions 73.06% · other public 0.21%

3. Ratification of the remuneration to be paid to M/s Ashok Agarwal & Co., Cost Accountants (Firm Registration No. 000510), appointed by the Board of Directors as the Cost Auditors of the Company to conduct the audit of cost records of the Company for the financial year ending March 31, 2024.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 5.60%

   Turnout: all 80.19% · promoters 100.00% · institutions 73.06% · other public 0.21%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 6 promoters and 54 others.

1. To consider and adoption of:nna) the audited standalone financial statements of the Company for the financial year ended March 31, 2022 together with the Reports of the Board of Directors and Auditors thereon; andnb) the audited consolidated financial statements of the Company for the financial year ended March 31, 2022 and the Report of Auditors thereon;nMoreLess

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.25%

   Turnout: all 82.82% · promoters 100.00% · institutions 80.05% · other public 2.20%

2. To re-appoint Mr. Akshay Raheja (DIN: 00288397), who retired by rotation at the 62nd Annual General Meeting and being eligible, had offered himself for re-appointment, as Non-Executive Director of the Company.MoreLess

   Ordinary
   96.67% for3.33% against

   Against: promoters 0.00% · institutions 36.63% · other public 3.74%

   Turnout: all 82.83% · promoters 100.00% · institutions 80.23% · other public 2.21%

3. To re-appoint Mr. Viren Raheja (DIN: 00037592), who retired by rotation at the 62nd Annual General Meeting and being eligible, had offered himself for re-appointment, as Non-Executive Director of the CompanyMoreLess

   Ordinary
   99.66% for0.34% against

   Against: promoters 0.00% · institutions 3.56% · other public 3.75%

   Turnout: all 82.83% · promoters 100.00% · institutions 80.23% · other public 2.21%

4. To re-appoint M/s Nayan Parikh & Co., Chartered Accountants (Firm Registration No.107023W) as Statutory Auditors of the Company for a second term of 5 (five) consecutive years, to hold office from the conclusion of 62nd AGM till the conclusion of 67th AGM, at such remuneration as mutually agreed between the Board of Directors of the Company and the Statutory Auditors.MoreLess

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.57%

   Turnout: all 82.83% · promoters 100.00% · institutions 80.23% · other public 2.21%

5. To ratify the remuneration to be paid to M/s Ashok Agarwal & Co., Cost Accountants (Firm Registration No. 000510), appointed by the Board of Directors as the Cost Auditors of the Company to conduct the audit of cost records of the Company for the financial year ending March 31, 2023MoreLess

   Ordinary
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.61%

   Turnout: all 82.83% · promoters 100.00% · institutions 80.23% · other public 2.21%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

1. Re-appointment of Mr. Rajan Gupta as the Managing Director of the Company, including his terms of re-appointment and remuneration

   Ordinary
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.05% · other public 66.42%

   Turnout: all 85.26% · promoters 100.00% · institutions 86.56% · other public 0.31%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 2 promoters and 55 others.

1. To consider and adopt (a) the audited Standalone Financial Statement for the financial year ended March 31, 2021 and the reports of the Board of Directors and Auditorsnthereon. (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2021 and the report of Auditors thereonMoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.04%

   Turnout: all 82.56% · promoters 100.00% · institutions 65.30% · other public 0.10%

2. To re-appoint Mr. Saurabh Sancheti, who retires by rotation as Director.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.11% · other public 5.41%

   Turnout: all 82.56% · promoters 100.00% · institutions 65.32% · other public 0.10%

3. To re-appoint Mr. Anuj Jain, who retires by rotation as Director

   Ordinary
   94.54% for5.46% against

   Against: promoters 0.00% · institutions 60.58% · other public 4.12%

   Turnout: all 82.44% · promoters 100.00% · institutions 64.28% · other public 0.10%

4. To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2022.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.21%

   Turnout: all 82.56% · promoters 100.00% · institutions 65.32% · other public 0.10%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.