Newspaper Publication of Despatch of Notice of 28th Annual General Meeting and e-voting information

HARYANA CAPFIN LIMITED INTERIM CORPORATE OFFICE: Plot No. 106, Sector-44, Gurugram – 122 003, Haryana (India) Phone: 91-124-4624000, 2574326, 2574620, 2574621 E-mail: investors@haryanacapfin.com Website: www.haryanacapfin.com CIN: L27209MH1998PLC236139 CORPORATE OFFICE: Plot No. 30, Institutional Sector-44, Gurugram – 122 003, Haryana (India) Ref No. : HCL/SEC/SE/2026-27 4th September, 2026 BSE Limited 25th Floor, PJ Towers Dalal Street, Mumbai-400 001 Stock Code : 532855 Scrip ID : HARYNACAP Subject: Newspaper Publication of Notice of 28th Annual General Meeting and E- Voting Information Dear Sir, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the copy of newspaper advertisement published in newspapers viz. Financial Express (in English) and Mumbai Lakshdeep (in Marathi) on 4th September, 2026 regarding Notice of 28th Annual General Meeting of the Company sent to the members. Submitted for your information and record. Thanking You, Yours Faithfully, For HARYANA CAPFIN LIMITED Sandhya Tiwari (Company Secretary) Encl. : As stated above uHNDAL REGD. OFFICE: Pipe Nagar, Village - Sukeli , N.H. 17, B.K.G. Road , Taluka Roha, Distt. Raigad - 402126 (Maharashtra) Phone: +91-02194-238511, 238512, 238567, 238569 • Fax:+91-02194-238513 D.P.11.\1\11. GRHUP l2 ll.lllLH.llllJ.l ATLANTIC COMMERCIAL COMPANY LIMITED THE PODAR MILLS LIMITED ��������������� , ,oem Rpgd. Bice: 10- MO Ho s»=, umba ''1Jv.1 CI : 90L19 , Lcozc 2 abslia a fvbcwnms too a p al :mf mm E-mll 1u lmlledallan\c@qmad.ecm.FhanoNo.: 1 391 ,. 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