HATHWAY BHAWANI CABLETEL & DATACOM LTD.

Hathway Bhawani Cabletel & Datacom Ltd has announced the closure of its trading window. This closure is in accordance with the company's internal code for regulating trading by directors, promoters, and designated persons. The trading window will be shut from July 01, 2026, and will reopen 48 hours after the company's financial results for the first quarter ending June 30, 2026, are made public. This measure is a standard corporate governance practice to prevent insider trading during periods of sensitive financial information disclosure.

Hareshkumar Mayani resigned as CFO of Hathway Bhawani Cabletel & Datacom Ltd, effective May 7, 2026, to manage financial accounting at Hathway Cable and Datacom Limited. Vatan Pathan (CEO) and Priya Bhagat (Company Secretary) are authorized as Key Managerial Personnel for determining event materiality and disclosures, effective May 8, 2026.

Hareshkumar Mayani has resigned as Chief Financial Officer of Hathway Bhawani Cabletel & Datacom Ltd, effective May 7, 2026, to focus on financial accounting at Hathway Cable and Datacom Limited. Vatan Pathan (CEO) and Priya Bhagat (Company Secretary) are authorized for determining event materiality and disclosures, effective May 8, 2026.

Hathway Bhawani Cabletel & Datacom Ltd has submitted its Audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2026. The filing includes Auditors’ Reports with unmodified opinions on these results. The Audit Committee reviewed and recommended the results, which were subsequently approved by the Board of Directors at their meeting held today. The report covers the audit of annual consolidated financial results and review of quarterly consolidated financial results, in compliance with SEBI Listing Regulations.

Hathway Bhawani Cabletel & Datacom Ltd has submitted its Audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2026. The results were reviewed and recommended by the Audit Committee and subsequently approved by the Board of Directors. NAYAN PARIKH & CO., the independent auditors, have issued unmodified opinions on both the audited annual consolidated financial results and the reviewed quarterly consolidated financial results. The filing confirms compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Hathway Bhawani Cabletel & Datacom Ltd has announced that its Board of Directors will meet on April 14, 2026, to consider and approve the Audited Financial Results (Consolidated and Standalone) for the quarter and financial year ended March 31, 2026. The meeting is scheduled in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Hathway Bhawani Code. The Trading Window Close Period, which commenced on April 01, 2026, will end 48 hours after the financial results are made public on April 14, 2026.

Hathway Bhawani Cabletel & Datacom Ltd has announced the closure of its trading window. The closure will commence from April 01, 2026, and will end 48 hours after the Financial Results of the Company for the quarter and financial year ending March 31, 2026, become generally available information. This announcement is in accordance with the Hathway Bhawani Code to Regulate, Monitor and Report trading by Directors, Promoters, Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company.

Hathway Bhawani Cabletel & Datacom Ltd has announced the acquisition of the remaining 49% equity stake in its subsidiary, Hathway Bhawani NDS Network Limited, for a total consideration of Rs. 15.19 Lakhs. The acquisition, which took place on February 05, 2026, is for the consolidation of business operations. Post-acquisition, Bhawani NDS has become a wholly owned subsidiary of Hathway Bhawani Cabletel & Datacom Ltd. Bhawani NDS, incorporated in India on October 13, 2010, is engaged in Cable TV Business and has a presence in Thane, Maharashtra. The turnover of Bhawani NDS for FY 2024-25, FY 2023-24, and FY 2022-23 was Rs. 54.28 lakhs, Rs. 64.90 lakhs, and Rs. 75.32 lakhs, respectively. The acquisition is not a related party transaction and no governmental or regulatory approvals were required.

Hathway Bhawani Cabletel & Datacom Ltd has announced its unaudited financial results for the quarter and nine months ended December 31, 2025. The results were reviewed and approved by the Audit Committee and the Board of Directors in their respective meetings. The company's total income for the quarter is Rs. 18.37 lakhs and for the nine months is Rs. 179.60 lakhs. The profit before tax for the quarter is Rs. 5.68 lakhs and for the nine months is Rs. 6.88 lakhs. The net profit for the quarter is Rs. 4.33 lakhs and for the nine months is Rs. 4.10 lakhs. The company has not made any provision for the license fees demanded by the Department of Telecommunications, Government of India, as it is confident of defending itself on merit.

Hathway Bhawani Cabletel & Datacom Ltd has released its unaudited consolidated and standalone financial results for the quarter and nine months ended December 31, 2025. The results were reviewed and approved by the Audit Committee and the Board of Directors in their respective meetings. The company's revenue from operations and other income are reported, along with operational expenses, employee benefit expenses, and exceptional items. The company's profit before and after tax, as well as other comprehensive income, are also disclosed. The financial results include the standalone financial result of one joint venture, Hathway Bhawani NDS Network Limited.