Haryana Financial Corpn.: Outcome Of Board Meeting And Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015 (Scrip Code: 530927) Haryana Financial Corporation

This is to inform you that the Board of Directors of HFC in its meeting held today i.e on 12.02.2026 have inter-alia considered approved the unaudited financial results of the Corporation ofr the quarter ended 31.12.2025 along with limited review report. A copy of the Financial Results duly approved by the Board alongwith limited review audit report are attached herewith.The meeting of the Board of Director of HFC commenced at 11:00 Am on 12.02.2026 and concluded on 11:50 AM on 12.02.2026