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HFCL LIMITED Director's Dealing 2022

Feb 8, 2022

61636_rns_2022-02-08_c4b03694-a3c6-414e-914e-e0343c6734cd.pdf

Director's Dealing

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HFCL Limited

8, Commercial Complex, Masjid Moth, Greater Kailash - II, New Delhi - 110048, India HFCL GROUP Tel : (+9111) 3520 9400, 3520 9500 Fax: (+91 11) 3520 9525 Web : www.hfcl.com Email : S ~c r~-tcu• ia.l ~ S.. f cICom

HFCL/SEC/21-22 February 8, 2022

The BSE Ltd. The National Stock Exchange of India Ltd.
1 s1 Floor, New Trading Wing, Rotunda Building Exchange Plaza, 5th Floor, C - 1, Block G
Phiroze Jeejeebhoy Towers, Dalal Street, Fort Bandra - Kurla Complex, Bandra (E)
Mumbai - 400001 Mumbai - 400051
corp. rel a tions@bsei nd ia.co m [email protected]
Code No.: 5001 3
Securi
Securin, Code No.: HFCL

RE: Disclosures under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations").

Subject: Interse- transfer amongst the Promoters of the Company

Dear Sir(s)/ Madam,

In terms of Regulation 30 read with Schedule Ill to the SEBI Listing Regulations, we would like to inform all our stakeholders that the Company has received necessary disclosures from certain Promoters of the Company regarding the inter-se transfer of 12,50,000 equity shares of the Company between Mr. Mahendra Nahata and M/s MN Ventures Private Limited as per details given below:

Date of
Transaction
Name of the
Transferor
Name of the
Transferee
No. of equity
shares
sold/ acquired
%of
Shareholding
February 08,
2022
Mr. Mahendra
Nahata
M/s MN Ventures
Private Limited
12,50,000 0.09%

The aforesaid transaction was carried at The BSE Limited under Block Deal window.

Please note that the aggregate shareholding of the Promoter and Promoter Group before and after the above inter-se transaction remains the same.

You are requested to take the above information on records and disseminate the same on your respective websites.

Thanking you.

Yours faithfully, For HFCL Limite

(Manoj Baid) Senior Vice-President (Corporate) & Company Secretary