HARYANA CAPFIN LTD.

Haryana Capfin Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be effective from Wednesday, 1st July, 2026. It is scheduled to reopen 48 hours after the declaration of the un-audited financial results for the quarter ended 30th June, 2026. The specific date for the board meeting to approve these results will be communicated later.

Haryana Capfin Limited's Board of Directors, at its meeting on May 28, 2026, approved the reappointment of Mrs. Shruti Raghav Jindal as Whole-Time Director for a further period of three years, effective July 1, 2026. This reappointment is subject to shareholder approval. Mrs. Jindal, aged 43, holds a degree in International Management and possesses significant experience in Non-Banking Finance Companies, business promotion, and public relations. The Board also considered and approved the audited financial results for the quarter and financial year ended March 31, 2026.

Haryana Capfin Limited's Board of Directors met on May 28, 2026, to approve the audited financial results for the quarter and financial year ended March 31, 2026. The company also announced the reappointment of Mrs. Shruti Raghav Jindal as Whole-Time Director for a further period of three years, effective July 1, 2026, pending shareholder approval. Mrs. Jindal, aged 43, holds a degree in International Management and possesses extensive experience in managing Non-Banking Finance Companies, business promotion, and public relations. The audit report for the financial results was issued with an unmodified opinion.

Haryana Capfin Limited's Board of Directors, in a meeting held on May 28, 2026, considered and approved the audited financial results for the quarter and financial year ended March 31, 2026. The Board also approved the reappointment of Mrs. Shruti Raghav Jindal as Whole-Time Director for a further period of three years, effective July 1, 2026. This reappointment is subject to the approval of shareholders. Mrs. Jindal's current term concludes on June 30, 2026, and she is not debarred from holding the office of Director.

Haryana Capfin Ltd has scheduled a meeting of its Board of Directors on May 28, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities will remain closed until May 30, 2026.

Haryana Capfin Ltd has announced the closure of its trading window for designated persons and their immediate relatives, as per the company's Internal Code of Conduct to Regulate, Monitor and Reporting of Trading by Designated Persons. The closure will be effective from Wednesday, 1st April, 2026 and will open 48 hours after the declaration of Audited Financial Results for the quarter and financial year ended 31st March, 2026. The date of the Board Meeting for the declaration of Audited Financial Results will be intimated in due course.

Haryana Capfin Ltd has authorized its Key Managerial Personnel, namely Mrs. Shruti Raghav Jindal, Mr. Rajender Singh, and Mrs. Sandhya Tiwari, to determine the materiality of an event or information and make disclosures to the Stock Exchange. This authorization is pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is effective from 13th February, 2026. The company's Whole-Time Director, Chief Financial Officer, and Company Secretary are included in the Key Managerial Personnel. The company's registered office is at Plot No. 30, Institutional Area, Sector — 44, Gurgaon —122003, Haryana.

Haryana Capfin Ltd has announced its financial results for the quarter ended 31st December 2025. The company's revenue from operations stands at Rs. 752.96 Lakhs. The Board has approved the un-audited financial results and has appointed Mr. Vijay Kaushik as the new Chairperson of the Board and Mr. Ram Ji Nigam as an Additional Non-Executive Director, subject to shareholder approval.

Haryana Capfin Ltd has appointed Mr. Vijay Kaushik, a seasoned industrialist, as the Chairman of the Board of Directors and Mr. Ram Ji Nigam, a Company Secretary and Law Graduate, as a Non-executive Director. The appointments are subject to the approval of the shareholders. The company has also released its unaudited financial results for the quarter and nine months ended on 31st December, 2025.

Haryana Capfin Ltd has announced its financial results for the quarter ended on 31st December 2025. The company's revenue from operations stands at Rs. 752.96 Lakhs. The profit before tax is Rs. 692.56 Lakhs. The company has also announced the appointment of Mr. Vijay Kaushik as the new Chairperson of the Board of Directors and Mr. Ram Ji Nigam as an Additional Non-Executive Director, subject to shareholder approval.