India Quarterly Results BSE NSE Announcements — August 04, 2026

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter Ended June 30, 2026.

To consider and approve the financial results for the period ended Jun 30, 2026.

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026 and dividend

Please find enclosed intimation of meeting of the Board of Directors of the Company, scheduled to be held on Tuesday, August 04, 2026, inter-alia, to consider and approve, Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended on June 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the unaudited financial results for the period ended June 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026

Bharti Hexacom Limited has informed the Exchange about Board Meeting to be held on 04 -Aug- 2026 to inter-alia consider and approve the Audited Financial results of the Company for the Quarter ended June 2026

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the unaudited financial results of the Company for the quarter and half year ended 30 June 2026; and declaration of interim dividend for FY 2026, if any.

To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026 and to consider and approve creation of ESOP Pool.

To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the Un- Audited Financial Results for the quarter ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters

To consider and approve The Un-audited Financial Results (Standalone & Consolidated) For The 1st Quarter Ended June 30, 2026 And Other General Matters.

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026, Fund Raising and other business matters

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters

To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the revised financial results for the period ended March 31, 2026

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 4, 2026, to inter alia, consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report of the Auditors thereon.

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026, Increase in Authorized Share Capital subject to the approval of the Shareholders and other business matters

To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the unaudited financial results for the period ended Jun 30, 2026

Intimation of date of Board meeting for consideration ofunaudited financial results for the first quarter ended 30.06.2026

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the Unaudited financial results (Standalone & Consolidated( for the period ended Jun 30, 2026 and the Limited Review Report of the Statutory Auditors' thereon

To consider and approve the unaudited standalone and consolidated financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters

To consider and approve the financial results for the period ended Jun 30, 2026

The next Board Meeting of the Company is scheduled to be held on Tuesday, 4th August, 2026 at 04:30 p.m. at the Corporate Office of the Company at 336, Udyog Vihar, Phase-2, Gurgaon-122016 to:- To consider and approve the appointment of Mr. Ranu Jain as an Additional Director (Non-Executive Cum Independent director) for the term of 5 years subject to the approval of shareholder.

Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 04th August, 2026 inter- alia to consider and approve the following:1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2026.2. Declaration of First Interim Dividend, if any on equity shares of the Company, for the Financial Year 2026-27.

To inter-alia consider and approve the financial results for the quarter and six months ended June 30, 2026.

To consider and approve the financial results for the period ended Jun 30, 2026

To consider other business matters

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the Unaudited financial results for the period ended 30th June, 2026

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026 and declaration of distribution

To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters

To consider and approve the financial results for the period ended Jun 30, 2026 and Interim dividend, if any.

To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve 1) Unaudited Standalone and Consolidated Financial Results for the first quarter ended on June 30, 2026; and 2) 1st Interim Dividend on equity shares, if any, for the financial year 2026-27.

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026 and Fund Raising

Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the Company will be held on Tuesday, 4 August, 2026, inter-alia, to consider and approve Financial Results of the Company for the quarter ended 30 June, 2026.

To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026

Intimation of the meeting of the Board of Directors scheduled to be held on Tuesday, 04th August 2026

To consider and approve the financial results for the period ended Jun 30, 2026 and dividend

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026

To consider proposed merger of Minda Onkyo India Private Limited with Uno Minda Limited.

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026 and dividend

A meeting of the Board of Directors of the Company is scheduled to be held on August 4, 2026, inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026.

To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026.

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026

To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters

To consider and approve the financial results for the period ended Jun 30, 2026