Haryana Financial Corpn.: Board Meeting Outcome for 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 the Haryana Financial Corporation (HFC) in its meeting held today i.e. on 12.02.2026 have inter-alia considered and approved as under:-1. Unaudited Financial Results of the Corporation for the quarter ended 31st December 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 at Annexure-I. The meeting of the Board of Directors of the Corporation had commenced at 11:00 AM on 12.02.2026 and concluded at 11:50 AM on the same day i.e. 12.02.2026.This is for your kind information and records please.Thanking you