HARYANA FINANCIAL CORPORATION LTD.

Haryana Financial Corporation Ltd (HFC) has issued a corrigendum to its Initial Public Announcement (IPA) dated August 07, 2026, regarding the delisting offer. The offer, managed by VC Corporate Advisors Pvt Ltd, aims to acquire up to 13,19,900 equity shares, representing 0.64% of the total paid-up capital, from public shareholders. This corrigendum is issued on behalf of the Acquirer, the State Government of Haryana, and its Promoter Group. It also notes the recent appointment of Shri Vinay Pratap Singh, IAS, as the Managing Director of HFC and HSIIDC, effective September 10, 2026, replacing Shri Sushil Sarwan, IAS. The corrigendum is to be read in conjunction with the original IPA, with all other terms remaining unchanged.

Haryana Financial Corporation Ltd (HFC) announced the appointment of Shri Vinay Pratap Singh, IAS, as its new Managing Director, effective September 10, 2026. This appointment was made by the State Government and replaces Shri Sushil Sarwan, IAS. Shri Vinay Pratap Singh will also hold the position of Managing Director at Haryana State Industrial & Infrastructure Development Corporation Limited (HSIIDC). The filing complies with SEBI (LODR) Regulations, 2015, and includes a joining report from the new appointee.

Haryana Financial Corporation Ltd's Board of Directors has approved a proposal for the voluntary delisting of its equity shares from BSE Limited. The decision follows a review and acceptance of the Due Diligence Report dated August 19, 2026. The delisting process is initiated by the Acquirer, representing the State Government of Haryana, with the intention to acquire all equity shares held by public shareholders. This move is in accordance with SEBI's Delisting Regulations, 2021, and relies on exemptions granted by SEBI. The exit price will be determined in consultation with the Manager to the Delisting Offer, adhering to SEBI's valuation norms, and a special resolution will be passed by public shareholders.

Haryana Financial Corporation Ltd has scheduled a Board of Directors meeting for August 19, 2026, to consider and approve the voluntary delisting of its equity shares from BSE Limited. This follows an Initial Public Announcement on August 7, 2026, by the State Government of Haryana, acting as the Acquirer, to acquire all public shares. The meeting agenda includes taking note of the delisting rationale, reviewing the Due Diligence Report, appointing a scrutinizer, approving the postal ballot notice, appointing a compliance officer, approving newspaper advertisements, fixing the cut-off date for the postal ballot, and constituting a committee of independent directors to provide recommendations.

Haryana Financial Corporation Ltd announced the appointment of Shri Hitesh Kumar Meena, IAS, as an Independent Director to its Board. The decision was approved in a Board of Directors meeting held on August 12, 2026. Shri Meena, aged 31, holds an M.Tech degree and possesses multi-departmental experience. He currently serves as Additional Secretary to the Government of Haryana in the Finance and Public Works (B&R) Departments, and as Additional Chief Executive Officer of Haryana Kisan Kalyan Pradhikaran. He does not hold any equity shares in the corporation and is not related to any Key Managerial Personnel.

Haryana Financial Corporation Ltd announced the outcome of its Board Meeting held on August 12, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. Additionally, the board approved the initial public announcement for the voluntary delisting of the company's equity shares from BSE Limited. This delisting process is initiated by the Acquirer (State Government, Haryana) with the intention to acquire all equity shares held by public shareholders. The board also appointed CS Alok Purohit as the Peer Reviewed Company Secretary to conduct due diligence for the proposed delisting.

Haryana Financial Corporation Ltd announced the outcome of its Board Meeting held on August 12, 2026. The board considered and approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the board approved the initiation of the voluntary delisting process for the company's equity shares from BSE Limited. This process is being undertaken by the State Government of Haryana, acting as the Acquirer, with the intention to acquire all equity shares held by public shareholders. The board also approved the appointment of CS Alok Purohit as the Peer Reviewed Company Secretary for the due diligence of the proposed delisting. The meeting commenced at 10:15 AM and concluded at 11:55 AM on the same day.

Haryana Financial Corporation Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda items include the consideration and approval of the company's financial results for the quarter ended June 30, 2026. Additionally, the board will discuss and potentially approve a proposal for the voluntary delisting of the company's equity shares from the Bombay Stock Exchange (BSE). This move could signal a significant strategic shift for the corporation.

Haryana Financial Corporation Ltd (HFC) has initiated a voluntary delisting process. The Promoter Group, represented by the State Government of Haryana, plans to acquire up to 13,19,900 equity shares, constituting 0.64% of the total paid-up equity capital, from public shareholders. VC Corporate Advisors Pvt Ltd has been appointed as the Manager to the Delisting Offer. The delisting is proposed from BSE Limited, where the company's shares are currently listed. This move is in compliance with SEBI (Delisting of Equity Shares) Regulations, 2021, and follows an expression of intent by the Acquirer to voluntarily delist the shares.

Haryana Financial Corporation Ltd has announced its audited financial results for the year 2025-26, along with the quarterly results. The Board of Directors approved the financial results for the quarter and year ended March 31, 2026, including assets, liabilities, and the audit report, during a meeting held on May 29, 2026. The meeting commenced at 04:45 PM and concluded at 06:10 PM.